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…
read moreGerardo 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 moreJose A. Vidal Investigation March 2023-Miami, FL According to publicly available records Jose Antonio Vidal, a broker who currently is working with Insigneo Services and prior to that, Wells Fargo Advisors,…
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 moreJorge Sonville Investigation September 2022-Miami, FL According to publicly available records Jorge A. Sonville, a currently unregistered broker who most recently worked with Insigneo Services and before that, Merrill Lynch, discloses a…
read moreJuan Fiorito Investigation May 2022- Montevideo, Uruguay According to publicly available records Juan Carlos Fiorito, a broker previously registered with Insigneo Securities and Northeast Securities, discloses settlement of a customer…
read moreJose A. Vidal Investigation April 2022- Miami, FL The FINRA records of Jose A. Vidal, a broker with Insigneo Securities who formerly worked for Wells Fargo Advisors, disclose a prior customer…
read moreJorge A. Sonville Investigation April 2022- Miami, FL The FINRA records of Jorge Sonville, a broker with Insigneo Securities who formerly worked for Merrill Lynch, disclose a pending customer dispute and…
read moreGerardo Castillo Investigation March 2022- Miami, FL The FINRA records of Gerardo Ivan Castillo, a broker with Insigneo Securities and who formerly worked for Wells Fargo Clearing Services, disclose a prior customer dispute.…
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