Insigneo Securities

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Luis Paredes Calvo- Citi International Financial / Insigneo Broker- Discloses Pending $5M Customer Suit-San Juan, PR
Luis Paredes Calvo- Citi International Financial / Insigneo Broker- Discloses Pending $5M Customer Suit-San Juan, PR 150 150 ER

Luis 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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Juan Carlos Fiorito- Former Northeast Securites / Insigneo Securities Broker- Discloses Customer Suit-Montevideo, Uruguay
Juan Carlos Fiorito- Former Northeast Securites / Insigneo Securities Broker- Discloses Customer Suit-Montevideo, Uruguay 150 150 ER

Juan 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…

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Antoine Souma- Insigneo Securities Broker- Discloses $14M Settlement-Beverly Hills, CA
Antoine Souma- Insigneo Securities Broker- Discloses $14M Settlement-Beverly Hills, CA 150 150 ER

Antoine Souma Investigation May  2022-Beverly Hills, CA According to publicly available records Antoine Nabih Souma, a broker with Insigneo Advisory Services discloses a regulatory event, a prior customer dispute and a…

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Manuel Collazo-Insigneo Securities Broker-Discloses $2.3M in Customer Settlements- San Juan, Puerto Rico
Manuel Collazo-Insigneo Securities Broker-Discloses $2.3M in Customer Settlements- San Juan, Puerto Rico 150 150 ER

Manuel 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…

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Andres Jaraj-Insigneo Securities Broker-Discloses Settlement of Customer Dispute- Montevideo, Uruguay
Andres Jaraj-Insigneo Securities Broker-Discloses Settlement of Customer Dispute- Montevideo, Uruguay 150 150 ER

Andres 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.…

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Rex Securities Law Investment Fraud Attorney Investigates Felipe Henao Vargas formerly with Insigneo Securities
Rex Securities Law Investment Fraud Attorney Investigates Felipe Henao Vargas formerly with Insigneo Securities 150 150 ER

Last 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…

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