Last Updated: May 2024 (Miami, FL) Ariel Rivero Investigation Summary Here’s what you need to know about Miami, FL, stockbroker Ariel Rivero: Name: Mr. Ariel A. Rivero Current Employer: Insigneo…
read moreLast Updated: September 2023 (Miami, FLA) Jorge de Apodaca Investigation Summary Here’s what you need to know about Miami, FLA, stockbroker Jorge de Apodaca: Name: Mr. Jorge de Apodaca, III…
read moreLast Updated: September 2023 (Miami, FLA) Lina Garcia Investigation Summary Here’s what you need to know about Miami, FLA, stockbroker Lina Garcia Name: Ms. Lina Maria Garcia Current Employer: Suspended…
read moreLast Updated: August 2023 (San Juan, Puerto Rico) Alida Hernandez Investigation Summary Here’s what you need to know about San Juan, PR stockbroker Alida Lymari Hernandez: Name: Alida Hernandez Current…
read moreLast Updated: August 2023 (Santiago, Chile) Luis E. Echeverria Investigation Summary Here’s what you need to know about Santiago, Chile stockbroker Luis E. Echeverria: Name: Mr. Luis E. Echeverria Current…
read moreLast Updated: August 2023 (San Juan, Puerto Rico) Maria Mercedes Ramirez Investigation Summary Here’s what you need to know about San Juan, PR stockbroker Maria Ramirez: Name: Maria Ramirez Current…
read moreLast Updated: August 2023 (Santiago, Chile) Pedro R. Santa Maria Investigation Summary Here’s what you need to know about Santiago, Chile stockbroker Pedro R. Santa Maria: Name: Mr. Pedro R.…
read moreLast Updated: August 2023 (Montevideo, Uruguay) Virginia Bazzino Investigation Summary Here’s what you need to know about Montevideo, Uruguay, stockbroker Virginia Bazzino: Name: Virginia Bazzino Current Employer: Insigneo International Financial…
read moreLuis Paredes Calvo Investigation June 2023-San Juan, PR According to publicly available records Luis Paredes Calvo, Insigneo Services (aka Citi International Financial Services) broker, discloses a pending $5 million customer…
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