Ignacio Antonio Perezanta Ordonez (CRD#5262904) and PNC INVESTMENTS

The Securities Lawyers at Halling & Cayo, S.C. are looking into potential claims against Ignacio Antonio Perezanta Ordonez (CRD#5262904) regarding allegations made regarding the following:

Claim(s) Made Against Ignacio Antonio Perezanta Ordonez:

Claim Date: 4/4/2020

“Customer purchased mutual funds in August, 2019. Customer lodged a written complaint via email on April 4, 2020 alleging that representative had engaged in unauthorized trading of mutual fund shares in her account leading to a loss on her statements in February and March of $263,587.00.”

This claim, as of this posting, is currently Withdrawn with a claim amount of $263,587.00 .

See more information on FINRA’s BrokerCheck site for Ignacio Antonio Perezanta Ordonez.

Did you have a negative experience with Ignacio Antonio Perezanta Ordonez?

If you are a former client of Ignacio Antonio Perezanta Ordonez and PNC INVESTMENTS from San Antonio, TX, and have encountered any issues or problems, the Securities Lawyers at Halling & Cayo, S.C. want to speak with you about the possibility of pursuing a claim. Brokerage firms have a duty to oversee all of their registered representatives, including Ignacio Antonio Perezanta Ordonez, and ensure that they follow all securities regulations, rules, and internal policies. If a brokerage firm fails in this duty, it may be held accountable for investment losses sustained by customers due to a lack of supervision.

The Securities Lawyers are researching bringing claims on behalf of individual(s) and/or a group of investors for recovery of their funds. Most customers will have signed a FINRA arbitration agreement to resolve disputes, including claims for reimbursement of these types of investment losses. As the SEC reminds investors, it can be important to find an attorney that “specializes in resolving securities complaints.” If you were a customer of Ignacio Antonio Perezanta Ordonez and PNC INVESTMENTS and suffered investment losses, please contact the Securities Lawyers. We only get paid if we recover your money. Your claim may be subject to a time limit or statute of limitations, so contact an attorney right away.

Contact The Securities Lawyers


Sean M. Sweeney is a shareholder at Halling and Cayo, a full service law firm in Milwaukee, WI and the head of its Securities Litigation team.

He represents individual and institutional investors in FINRA arbitration and court nationwide. He recovers investment losses from fraud or breach of duty from their broker-dealer.

Contact him at (414) 755-5020 or via e-mail at SMS@hallingcayo.com to see if he can help recover your funds.