Gerardo Castillo Investigation March 2023-Miami, FL According to publicly available records Gerardo I. Castillo, a broker who currently is working with Insigneo Services and before that, Wells Fargo, discloses settlement of…
read moreJuan Carlos Fiorito Investigation September 2022-Montevideo, Uruguay According to publicly available records Juan Carlos Fiorito, a broker who is currently not registered, was previously with Insigneo Services, InSight Securities and Northeast Securities, discloses…
read moreLast Updated: September 2023 (Miami, FLA) Jorge Sonville Investigation Summary Here’s what you need to know about Miami, FLA, stockbroker Jorge A. Sonville: Name: Mr. Jorge Antonio Sonville Current Employer:…
read moreManuel Collazo Investigation April 2022- San Juan, Puerto Rico The FINRA records of Manuel Diaz Collazo, a broker with Insigneo Securities who formerly worked for Santander Securities, discloses 13 prior customer…
read moreAndres Jaraj Investigation April 2022- Montevideo, Uruguay The FINRA records of Andres Jaraj, a broker with Insigneo Advisory Securities who formerly worked for Northeast Securities, Inc. disclose a prior customer dispute.…
read moreLast Updated: January 2024 (Miami, Florida) Felipe Henao Vargas Investigation Summary Here’s what you need to know about Miami, FL, stockbroker Felipe Henao Vargas: Name: Mr. Felipe Henao Vargas Current…
read moreIgnacio Erhart Del Campo Investigation March 2022- Montevideo, Uruguay The FINRA records of Ignacio Erhart Del Campo , a former stockbroker who was last employed by Insigneo Securities. , discloses 2 regulatory events and a…
read more- 1
- 2