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JC

James R. Cleveland

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CRD#: 1002593
JC

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

James Russell Cleveland, who also goes by Rusty Cleveland, was a registered financial professional .

James is a previously registered financial professional and started their career in finance in 1981. James had worked at 9 firms and has passed the Series 63 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Rusty Cleveland

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.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

February 28, 1994 - April 20, 1995

D.E. FREY & COMPANY, INC.

BD
CRD#: 23595
DENVER, CO
Past

March 17, 1993 - February 18, 1994

RHODES SECURITIES, INC.

BD
CRD#: 19610
FT WORTH, TX
Past

December 11, 1991 - March 22, 1993

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
WEEHAWKEN, NJ
Past

July 16, 1991 - December 11, 1991

A. G. EDWARDS & SONS, INC.

BD
CRD#: 4
ST. LOUIS, MO
Past

December 13, 1989 - July 19, 1991

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
NEW YORK, NY
Past

June 26, 1989 - January 2, 1990

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY
Past

September 1, 1988 - June 27, 1989

LOVETT UNDERWOOD NEUHAUS & WEBB, INC.

BD
CRD#: 22540
Past

December 17, 1987 - September 1, 1988

BOETTCHER & COMPANY, INC.

BD
CRD#: 101
Past

July 24, 1984 - January 30, 1988

E. F. HUTTON & COMPANY INC

BD
CRD#: 235
Past

August 6, 1981 - July 20, 1984

A. G. EDWARDS & SONS, INC.

BD
CRD#: 4

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
RR
Series 63
Date: 7/31/1981
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


DF
D.E. FREY & COMPANY, INC.
D.E. FREY & COMPANY, INC.

CRD#: 23595 / SEC#: , 8-40582

BD
Terminated by SEC on 07/08/2001
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 09/19/1988
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
D.E. FREY GROUPPARENT; SOLE SHAREHOLDER
FREY, DALE EDWARDCEO, CHAIRMAN, DIRECTOR/SHAREHOLDER - D.E. FREY GROUP214215
HEINZEROTH, TODD OWENVP FINANCE AND ACCOUNTING3249358
HOCEVAR, PAUL LEEDIRECTOR, CHIEF FINANCIAL OFFICER2703641

Disclosures


Regulatory Event11
Civil Event4
Arbitration8

Red Flags


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.

Company Information


D.E. FREY & COMPANY, INC.

CRD#: 23595

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