Diego R. Vargas
Professional summary
Diego R Vargas, who also goes by Diego Ramiro Vargas Abdalla, is a registered financial professional currently at INVESTMENT PLACEMENT GROUP located in Miami, Florida.
Diego is registered as a RR (Registered Representative) and started their career in finance in 2026. Diego has worked at 1 firm and has passed the Series 99TO and SIE exams.
Question & Answer
Aliases
Other business activities
CRS (Client Relationship Summary) - BD
Click below to view Diego R Vargas's CRS (Customer Relationship Summary).
Certified licenses
Experience
May 22, 2026 - Present
INVESTMENT PLACEMENT GROUP
Office #1: 80 Sw 8th Street Suite 2660, Miami, FL 33130State Registrations and Notice Filings
Listed states reflect where the advisor is authorized to serve clients under state regulations.
Visual representation of state registrations
Exams
Series 99TO
Date: 5/22/2026
Operations Professional ExaminationFINRA
Current Firm
INVESTMENT PLACEMENT GROUP
CRD#: 14458 / SEC#: , 8-30700
Contact information
FINRA licenses (24 States and Territories)
Direct owners and executive officers
| Name | Position | CRD# |
|---|---|---|
| AGCX TRUST | SHAREHOLDER | |
| THE BENREY FAMILY TRUST | SHAREHOLDER | |
| THEMIS INVESTMENT INC. | SHAREHOLDER | |
| BENREY, ALBERTO | TRUSTEE OF THE BENREY FAMILY TRUST | 4290443 |
| BENREY, NADIN | TRUSTEE OF THE BENREY FAMILY TRUST | 8214771 |
| GONZALEZRUBIO, ADOLFO | CHAIRMAN/CEO/TRUSTEE OF THE AGCX TRUST | 2385116 |
| GUTIERREZ GONZALEZ RUBIO, PATRICIA | TRUSTEE OF THE AGCX TRUST | 8214780 |
| LASHKARI, DARIUS NMN | CCO/AMLCO/POO/MUNICIPAL SECURITIES PRINCIPAL | 3061561 |
| SANCHEZ GAVITO, FRANCISCO XAVIER | CROP/SROP | 6205321 |
| SOTO ACEVES, MARTHA ELIZABETH | CHIEF FINANCIAL OFFICER/PRINCIPAL FINANCIAL OFFICER/PRINCIPAL OPERATIONS OFFICER | 5409623 |
Disclosures
| Regulatory Event | 6 |
Red Flags
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