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David M. Orfalea

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CRD#: 1027049
DO

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.

David Michael Orfalea was a registered financial professional .

David is a previously registered financial professional and started their career in finance in 1982. David had worked at 7 firms and has passed the Series 65, Series 63, SIE, Series 6 and Series 26 exams.

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

February 20, 2019 - December 31, 2022

DAVINCI CAPITAL MANAGEMENT, INC.

BD
CRD#: 46897
CAMBRIDGE, MA
Past

November 1, 2010 - September 17, 2018

THE O.N. EQUITY SALES COMPANY

BD
CRD#: 2936
CINCINNATI, OH
Past

October 10, 2001 - November 2, 2010

MWA FINANCIAL SERVICES INC.

BD
CRD#: 112630
WESTBOROUGH, MA
Past

November 21, 2000 - June 6, 2001

METROPOLITAN LIFE INSURANCE COMPANY

BD
CRD#: 4095
NEW YORK, NY
Past

November 21, 2000 - June 6, 2001

MSI FINANCIAL SERVICES, INC.

BD
CRD#: 14251
SPRINGFIELD, MA
Past

January 27, 1983 - December 10, 1993

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

BD
CRD#: 680
NEWARK, NJ
Past

February 21, 1982 - September 21, 2000

PRUCO SECURITIES, LLC.

BD
CRD#: 5685
NEWARK, NJ

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: 5/25/1999
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


DC
DAVINCI CAPITAL MANAGEMENT, INC.
DAVINCI CAPITAL MANAGEMENT INC. | DAVINCI CAPITAL MANAGEMENT, INC.

CRD#: 46897 / SEC#: 801-56514, 8-51580

RIA
Registered Investment Advisory firm - SEC (1/30/2009 Terminated)
Connecticut
Registered Investment Advisory firm - SEC (11/21/2017 Terminated)
Maine
Registered Investment Advisory firm - SEC (11/12/2021 Terminated)
Massachusetts
Registered Investment Advisory firm - SEC (12/8/2008 Approved)
New Hampshire
Registered Investment Advisory firm - SEC (6/10/2009 Approved)
New Jersey
Registered Investment Advisory firm - SEC (12/17/2024 Terminated)
Rhode Island
Registered Investment Advisory firm - SEC (11/21/2017 Terminated)
Texas
Registered Investment Advisory firm - SEC (3/29/2024 Conditional Restricted)
BD
Broker-Dealer Firm Regulated by FINRA (Boston district office)
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Contact information


Main Address
801 Cambridge St., Cambridge, MA 02141
Mailing Address
801 Cambridge St., Cambridge, MA 02141
Phone number
(617) 354-3222
Established
Delaware since 12/15/1998
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees
4

FINRA licenses (12 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / FINRA)Latest Form ADV

Direct owners and executive officers


NamePositionCRD#
AIRGEAD, LLCHOLDING COMPANY
MCGOWAN, ROBERT FRANCISAML SUPERVISOR1733686
MCSWEENEY, JAMES JOSEPHPRESIDENT/BRANCH OFFICE SUPERVISOR/EX. REP.1620191
SEMPRUCCI, GREGG PATRICKMUNI PRINCIPAL/CCO1854392
SERRA, CARL ANTHONY IIIFINOP3179039

Regulatory assets under management


Total Number of Accounts85
AUM (Assets Under Management)$ 40,216,551

Disclosures


Regulatory Event2

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


DAVINCI CAPITAL MANAGEMENT, INC.

CRD#: 46897

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