DANIEL BECCARVARELA is currently employed as a Broker and/or Investment Adviser at INSIGNEO SECURITIES, LLC located at RUTA 8 KM 17500 ZONAMERICA, EDIFICIO 1, OFC 001, MONTEVIDEO, , 91600.
DANIEL BECCARVARELA has worked at INSIGNEO SECURITIES, LLC since July 31, 2017
Disclosure History
DANIEL BECCARVARELA has 2 Disclosure Event(s).
Date: July 01, 2002 Category: Customer Dispute Allegations: COMPLAINT LETTER ALLEGING THAT TRANSACTION IN THE ACCOUNT WERE DONE WITHOUT CLIENT'S ORDERING OR AUTHORIZATION. Damage Amount Requested: $75,000.00
Date: September 17, 2001 Category: Customer Dispute Allegations: COMPLAINT ALLEGING UNSUITABLE, EXCESSIVE TRADING AND TRANSACTIONS WHICH CLIENT WAS NEVER CONSULTED OR INFORMED ABOUT. DAMAGE AMOUNT UNSPECIFIED
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