ZINVEST FINANCIAL SERVICE, LLC ⚠ Disclosure events INACTIVE IA
⚠ Regulatory disclosure flag: FINRA reports regulatory or customer-dispute disclosure events for this firm. The specific details (regulatory actions, arbitrations, customer complaints, criminal events) live on the primary BrokerCheck page. This flag is the KYC tripwire that institutional vendors charge for.
Key facts
- FINRA firm ID
- 297563
- Firm name
- ZINVEST FINANCIAL SERVICE, LLC
- Other names / DBAs
- JUNIOR CHINA FINANCIAL SERVICES; ZINVEST FINANCIAL SERVICE, LLC; ZINVEST FINANCIAL SERVICE LLC; JUNIORCHINA FINANCIAL SERVICE LLC
- IA scope
- INACTIVE
- SEC IA file
- 801-117145
- SEC BD file
- 8-70951
- Branches
- 3
- Disclosure events
- YES
- HQ
- MIAMI, FL, 33131, United States
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