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Eugene Dworkis

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CRD#: 1035255
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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.

Eugene Dworkis was a registered financial professional .

Eugene is a previously registered financial professional and started their career in finance in 1983. Eugene had worked at 23 firms and has passed the SIE and Series 7 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

September 25, 2012 - June 9, 2015

LAIDLAW & COMPANY (UK) LTD.

BD
CRD#: 119037
FT. LAUDERDALE, FL
Past

September 13, 2010 - October 12, 2012

EKN FINANCIAL SERVICES INC.

BD
CRD#: 113525
MELVILLE, NY
Past

February 27, 2003 - May 4, 2010

ALEXANDER CAPITAL, L.P.

BD
CRD#: 40077
MELVILLE, NY
Past

January 11, 2002 - January 10, 2003

WOLFF INVESTMENT GROUP INCORPORATED

BD
CRD#: 21930
NEW YORK, NY
Past

February 6, 2001 - December 31, 2001

JOSEPHTHAL & CO., INC.

BD
CRD#: 3227
NEW YORK, NY
Past

June 1, 1999 - February 6, 2001

LABRANCHE FINANCIAL SERVICES, LLC

BD
CRD#: 7432
NEW YORK, NY
Past

July 10, 1998 - March 5, 1999

WIN CAPITAL CORP.

BD
CRD#: 36172
BAYVILLE, NY
Past

March 7, 1998 - April 21, 1998

THE CAMELOT GROUP, INC.

BD
CRD#: 31091
FT LAUDERDALE, FL
Past

May 20, 1997 - December 12, 1997

TASIN & COMPANY, INC.

BD
CRD#: 30709
HAUPPAUGE, NY
Past

May 22, 1996 - April 2, 1997

MEYERS POLLOCK ROBBINS, INC.

BD
CRD#: 13436
NEW YORK, NY
Past

April 21, 1995 - May 1, 1996

LEGEND MERCHANT GROUP, INC.

BD
CRD#: 5155
NEW YORK, NY
Past

August 26, 1992 - July 11, 1995

HANOVER, STERLING & COMPANY LTD.

BD
CRD#: 15491
NEW YORK, NY
Past

July 10, 1991 - August 20, 1992

GKN SECURITIES CORP.

BD
CRD#: 19415
NEW YORK, NY
Past

April 17, 1991 - July 24, 1991

J. GREGORY & COMPANY, INC.

BD
CRD#: 14892
Past

August 13, 1990 - April 9, 1991

SOUTH RICHMOND SECURITIES, INC.

BD
CRD#: 14913
Past

February 16, 1990 - August 24, 1990

PARAGON CAPITAL MARKETS, INC.

BD
CRD#: 18555
EAST HANOVER, NJ
Past

August 23, 1989 - March 8, 1990

HASAN GROWNEY CO. INC.

BD
CRD#: 17137
Past

March 8, 1989 - August 24, 1989

ROBYNS CAPITAL CORP.

BD
CRD#: 19980
Past

June 14, 1988 - March 16, 1989

INDIVIDUAL'S SECURITIES LTD.

BD
CRD#: 7279
Past

July 17, 1985 - July 15, 1988

GREENTREE SECURITIES CORP.

BD
CRD#: 7372
Past

July 12, 1985 - August 1, 1985

UNIVERSAL SECURITIES OF AMERICA, INC.

BD
CRD#: 11529
Past

February 2, 1984 - July 15, 1985

CREATIVE SECURITIES CORP.

BD
CRD#: 3509
Past

January 19, 1983 - January 23, 1984

JAY W. KAUFMANN & CO.

BD
CRD#: 2402

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


General Industry/Product Exam
RR
SIE
Date: 6/9/2015
Securities Industry Essentials Examination
General Industry/Product Exam

Current Firm


L&
LAIDLAW & COMPANY (UK) LTD.
LAIDLAW & COMPANY (UK) LTD. | SANDS BROTHERS INTERNATIONAL LTD.

CRD#: 119037 / SEC#: , 8-53731

BD
Broker-Dealer Firm Regulated by FINRA (New York district office)
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Contact information


Main Address
16 Berkeley St. Suite 7.09, London, W1J 8DZ
Mailing Address
521 5th Avenue 12th Fl, New York, NY 10175
Phone number
(212) 697-5200
Established
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (53 States and Territories)


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

Documents


Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers


NamePositionCRD#
LAIDLAW HOLDINGS LTDOWNER
BELLO, JAMES ALANCCO2844016
DAPONTE, ARTHUR JARRODFINOP7801577
EITNER, MATTHEW DCHIEF EXECUTIVE OFFICER3267261
REGAN, HUGHDIRECTOR - INVESTMENT BANKING1254114
SILVERMAN, PETER HOWARDSEO/BRANCH MANAGER1239510

Disclosures


Regulatory Event9
Arbitration4

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


LAIDLAW & COMPANY (UK) LTD.

CRD#: 119037

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