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Virginia Bazzino

INSIGNEO SECURITIES
Montevideo,
·CRD# 5960612·15 years experience

Professional Summary

Virginia Bazzino, who also goes by VIrginia Susana Bazzino Ferreri, is a registered financial advisor currently at INSIGNEO SECURITIES, LLC. Virginia is registered as a RR (Registered Representative) and started their career in finance in 2011. Virginia has worked at 2 firms.

At a Glance

Best-Interest Standard

Fiduciary Standard

Fee Structure

Account Minimum

Active Clients

Fiduciary Standard

Fee Structure

Account Minimum

Active Clients

Other Aliases

Virginia Susana Bazzino Ferreri

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Videos & Posts

This advisor has not added any videos or posts yet.

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Contact Information

This advisor has not claimed their profile yet, so there is no contact information to display at this time.

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Disclosures are events reported to regulators, such as customer disputes, regulatory actions, employment separations, or financial events. Some are resolved, denied, or contested — a disclosure is not a verdict. We recommend asking an advisor directly about any disclosure on their record.

Disclosures on record.

Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities. Check for any disclosures as part of your thorough research when choosing an advisor.

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Years of Experience

15 years in the financial services industry

Current & Past Employments

INSIGNEO SECURITIES, LLC·CRD# 29249
BD
1. Cr. Luis E. Lecueder 3536 World Trade Center, Torre 2, Oficina 314, Montevideo 113002. Ruta 8 Km 17500 Zonamerica Edif Beta 4 Oficina 001a, Montevideo 91600
December 4, 2024 - Present
INSIGNEO INTERNATIONAL FINANCIAL SERVICES LLC·CRD# 17053
BD
Montevideo
August 2, 2011 - December 4, 2024

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Current Firm

IS
INSIGNEO SECURITIES, LLC

GLOBAL INVESTOR SERVICES, L.C. | INSIGNEO SECURITIES, LLC | HENCORP, INC. AND THE BECSTONE GROUP, INC. | HENCORP, BECSTONE & CO. | HENCORP BECSTONE SECURITIES, LC

CRD#: 29249 / SEC#: 8-44166
BD
Broker-Dealer Firm Regulated by FINRA (Florida district office)

Contact Information

Main Address

1221 Brickell Ave 27th Floor, Miami, FL 33131

Mailing Address

1221 Brickell Ave 27th Floor, Miami, FL 33131

Phone Number

(305) 373-9000

Established

Florida since 12/24/1998

Firm Type

Limited Liability Company

Fiscal Year End

December

Firm Size

Medium

FINRA licenses (53 States and Territories)

Registered to provide investment advisory services in 0 US states and territories.

Documents

Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers

NamePositionCRD#
INSIGNEO FINANCIAL GROUP LLCMEMBER - CLASS A—
INSIGNEO PUERTO RICO PARTNERSHIP HOLDINGS LLCMEMBER - CLASS B—
INSIGNEO SECURITIES PARTNERSHIP HOLDINGS LLCMEMBER - CLASS B—
ARANA LANDAETA, MARIELA CECILIAHEAD OF CLIENT EXPERIENCE4830220
ARNETT, GEORGE WASHINGTON IIIGENERAL COUNSEL AND DIRECTOR1057806
AVERETT, MICHAEL ROBERTCO-MANAGER/CHIEF GROWTH OFFICER AND DIRECTOR5311774
CANINO QUINONES, LIZMARIHEAD OF SALES SUPERVISION6007866
CAULFIELD, JUSTIN PAUL SRCHIEF COMPLIANCE OFFICER5699024
CEDENO, CLAUDIABSA | AML OFFICER5235772
CHUANG, ERIC CHEAD OF BROKERAGE COMPLIANCE3215724
EFFIO, TAMARINDBUSINESS DEVELOPMENT OFFICER7255243
HENRIQUEZ, RAUL JRCHAIRMAN OF THE BOARD1647412
NUNEZ, FRANCISCODIRECTOR8017439
POLEMENI PEREZ, MONICAPRINCIPAL OPERATIONS OFFICER4130068
QUINONES GUILLEMARD, TOMAS RHEAD OF RISK & CONTROLS4746543
RIESGO, AHMEDCHIEF INVESTMENT OFFICER5020318
RIVERA CRUZ, MIGUEL ANGELFINOP/HEAD OF PUERTO RICO TAX AFFAIRS3255902
RIVERO, JAVIERCO-MANAGER/CHIEF OF ADVISOR EXPERIENCE AND DIRECTOR4498023
WATSON, CHRISTIAN PIERCEHEAD OF TRADING4917370

Disclosures

Regulatory Event

3

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Other business activities

Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.

The advisor shows no other business activity.

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State Registrations and Notice Filings

Listed states reflect where the advisor is authorized to serve clients under state regulations.
This advisor is not registered in any state.

Exams

Financial professionals may take different exams throughout their careers based on the types of services they provide and roles they perform.

FINRA
SRO Registrations

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CRS (Client Relationship Summary) - BD

Click below to view Virginia Bazzino's CRS (Customer Relationship Summary).

CRS (Customer Relationship Summary)

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