AdvisorCheck - Find and Connect with Top Financial Advisors on Your Terms
Why Advisor Check
TC

Thomas J. Caufield

Some features on this profile are disabled
CRD#: 1056517
TC

Professional summary


Thomas Jeffrey Caufield was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Thomas is a previously registered financial advisor and started their career in finance in 1982. Prior to being barred, Thomas had worked at 6 firms, which includes DAT CAPITAL ADVISORS LLC, WELLS FARGO CLEARING SERVICES LLC, A. G. EDWARDS & SONS INC., PRUDENTIAL EQUITY GROUP LLC, AMERICAN EXPRESS FINANCIAL CORPORATION, AMERIPRISE FINANCIAL SERVICES LLC.

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 12, 2008 - October 30, 2015

DAT CAPITAL ADVISORS, LLC

RIA
CRD#: 148151
GLENDALE, WI
Past

March 17, 2008 - July 17, 2008

WELLS FARGO CLEARING SERVICES, LLC

RIA
CRD#: 19616
MILWAUKEE, WI
Past

January 1, 2008 - July 17, 2008

WELLS FARGO CLEARING SERVICES, LLC

BD
CRD#: 19616
MILWAUKEE, WI
Past

October 8, 1984 - January 3, 2008

A. G. EDWARDS & SONS, INC.

BD
CRD#: 4
MILWAUKEE, WI
Past

February 14, 1984 - November 8, 1984

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
Past

August 2, 1982 - February 7, 1984

AMERICAN EXPRESS FINANCIAL CORPORATION

BD
CRD#: 6320
Past

August 2, 1982 - February 7, 1984

AMERIPRISE FINANCIAL SERVICES, LLC

BD
CRD#: 6363

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
IAR
Series 66
Date: 3/14/2008
Uniform Combined State Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
RR
Series 8
Date: 5/20/1991
General Securities Sales Supervisor Examination (Options Module & General Module)

Current Firm


DC
DAT CAPITAL ADVISORS, LLC
DAT CAPITAL ADVISORS, LLC

CRD#: 148151 / SEC#:

Upgrade to AdvisorCheck Premium
Get A Biweekly Pulse, AutomaticallyReceive biweekly alerts automatically. Stay informed and proactive.
Catch Firm-Level Red Flags SoonerCatch leadership changes and disclosures early, before issues escalate.
See Trends. Not Just SnapshotsMonitor firm stability metrics like AUM and advisor ratios over time.

Contact information


Main Address
Colleyville, TX
Mailing Address
Phone number
Established
Firm type
Fiscal year end
# of Employees

Documents


Latest Form ADV

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


DAT CAPITAL ADVISORS, LLC

CRD#: 148151

TRUST BUT VERIFY

Monitor Thomas Caufield

Get automatic monthly alerts on:
Job or Firm Moves
Licensing Changes
Client Complaints
New Red Flags
Contact Information Updates

Similar Advisors


Stephen Albert Zahka
Stephen ZahkaAdvisorCheck Check Mark
EDWARD JONES
IAR
RR
Marlborough, MA
Frank Horace Moore III
Frank MooreAdvisorCheck Check Mark
UBS FINANCIAL SERVICES INC.
IAR
RR
Greenwich, CT
Marshall Lee Rosen
Marshall RosenAdvisorCheck Check Mark
OSAIC WEALTH, INC.
IAR
RR
Fort Lauderdale, FL
footer-logo

AdvisorCheck does not offer investment advice and should not replace discussions with professional accounting, tax, legal or financial advisors.
© 2025 AdvisorCheck, an AIMR Analytics company.
All rights reserved.
Powered ByAIRM Analytics