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Frank L. Constantino

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CRD#: 1016452
FC

Professional summary


Frank Louis Constantino was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Frank is a previously registered financial professional and started their career in finance in 1983. Prior to being barred, Frank had worked at 10 firms, which includes SOVEREIGN-AMERICAN SECURITIES INC., COUCH & COMPANY INCORPORATED, PRIMEX, STRATEGIC ASSETS INC., BUTTONWOOD SECURITIES INC., KAVANAUGH SECURITIES INC., SHEEN FINANCIAL RESOURCES INC., OSAIC WEALTH INC., JOHN HANCOCK DISTRIBUTORS LLC, INTEGRATED RESOURCES EQUITY CORPORATION.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

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

April 2, 2002 - December 19, 2002

SOVEREIGN-AMERICAN SECURITIES, INC.

BD
CRD#: 21727
NAPLES, FL
Past

February 1, 1999 - April 17, 2000

COUCH & COMPANY, INCORPORATED

BD
CRD#: 18433
NEW YORK, NY
Past

October 10, 1996 - July 15, 1997

PRIMEX

BD
CRD#: 29394
NEW YORK, NY
Past

March 14, 1996 - September 10, 1996

STRATEGIC ASSETS INC.

BD
CRD#: 37590
MELVILLE, NY
Past

May 20, 1992 - January 17, 1996

BUTTONWOOD SECURITIES, INC.

BD
CRD#: 18420
NEW YORK, NY
Past

June 6, 1991 - May 27, 1992

KAVANAUGH SECURITIES, INC.

BD
CRD#: 10606
DALLAS, TX
Past

May 8, 1990 - May 6, 1991

SHEEN FINANCIAL RESOURCES, INC.

BD
CRD#: 22498
Past

November 19, 1989 - May 8, 1990

OSAIC WEALTH, INC.

BD
CRD#: 23131
SCOTTSDALE, AZ
Past

December 2, 1987 - June 12, 1990

JOHN HANCOCK DISTRIBUTORS LLC

BD
CRD#: 5249
BOSTON, MA
Past

September 16, 1983 - November 19, 1989

INTEGRATED RESOURCES EQUITY CORPORATION

BD
CRD#: 6403

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
IAR
Series 65
Date: 4/4/1995
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


SS
SOVEREIGN-AMERICAN SECURITIES, INC.
RASKIN & RASKIN, INC. | SOVEREIGN-AMERICAN SECURITIES, INC.

CRD#: 21727 / SEC#: , 8-39203

BD
Terminated by SEC on 12/07/2012
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Contact information


Main Address
Mailing Address
Phone number
Established
Tennessee since 01/04/1988
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
MITCHELL, RICHARD LAKEN IIIPRESIDENT1061017
MITCHELL, RICHARD LAKEN IIICHIEF COMPLIANCE OFFICER1061017
WHITE, ROBERT DWYANESHAREHOLDER2793116

Disclosures


Regulatory Event1

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


SOVEREIGN-AMERICAN SECURITIES, INC.

CRD#: 21727

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