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Manuel J. Leon

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CRD#: 1058319
ML

Professional summary


Manuel Jose Leon JR was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Manuel is a previously registered financial advisor and started their career in finance in 1982. Prior to being barred, Manuel had worked at 12 firms, which includes INVESTORS CAPITAL CORP., WALLSTREET*E FINANCIAL SERVICES INC., MERRIMAC CORPORATE SECURITIES INC., J.W. KORTH & COMPANY, TD AMERITRADE INC., WELLS FARGO CLEARING SERVICES LLC, STERLING FINANCIAL INVESTMENT GROUP INC., BNY MELLON SECURITIES CORPORATION, QUICK & REILLY INC., AMERIPRISE ADVISOR SERVICES INC., PRUDENTIAL EQUITY GROUP LLC, MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Manny Leon | Manuel Jose Leon

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

August 22, 2008 - May 5, 2009

INVESTORS CAPITAL CORP.

RIA
CRD#: 30613
ALTAMONTE SPRING, FL
Past

August 22, 2008 - May 5, 2009

INVESTORS CAPITAL CORP.

BD
CRD#: 30613
ALTAMONTE SPRING, FL
Past

July 30, 2008 - August 26, 2008

WALLSTREET*E FINANCIAL SERVICES, INC.

BD
CRD#: 43896
CORAL GABLES, FL
Past

September 4, 2007 - August 25, 2008

MERRIMAC CORPORATE SECURITIES, INC.

RIA
CRD#: 35463
ALTAMONTE SPRINGS, FL
Past

August 20, 2007 - August 25, 2008

MERRIMAC CORPORATE SECURITIES, INC.

BD
CRD#: 35463
ALTAMONTE SPRINGS, FL
Past

June 18, 2007 - August 16, 2007

J.W. KORTH & COMPANY

BD
CRD#: 26455
ORLANDO, FL
Past

February 6, 2006 - December 4, 2006

TD AMERITRADE, INC.

RIA
CRD#: 7870
ORLANDO, FL
Past

January 23, 2006 - December 4, 2006

TD AMERITRADE, INC.

BD
CRD#: 7870
ORLANDO, FL
Past

August 3, 2005 - January 23, 2006

WELLS FARGO CLEARING SERVICES, LLC

RIA
CRD#: 19616
SANFORD, FL
Past

July 22, 2005 - January 23, 2006

WELLS FARGO CLEARING SERVICES, LLC

BD
CRD#: 19616
ST. LOUIS, MO
Past

February 3, 2005 - May 3, 2005

STERLING FINANCIAL INVESTMENT GROUP, INC.

BD
CRD#: 41506
BOCA RATON, FL
Past

July 21, 2004 - January 31, 2005

BNY MELLON SECURITIES CORPORATION

RIA
CRD#: 231
CORAL GABLES, FL
Past

May 18, 2004 - January 31, 2005

BNY MELLON SECURITIES CORPORATION

BD
CRD#: 231
NEW YORK, NY
Past

December 15, 2003 - May 5, 2004

QUICK & REILLY, INC.

BD
CRD#: 11217
NEW YORK, NY
Past

May 9, 2001 - December 4, 2003

TD AMERITRADE, INC.

BD
CRD#: 7870
OMAHA, NE
Past

June 12, 1991 - May 3, 2001

AMERIPRISE ADVISOR SERVICES, INC.

BD
CRD#: 5979
DETROIT, MI
Past

August 3, 1987 - June 12, 1991

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY
Past

August 26, 1982 - August 8, 1987

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691

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: 7/19/2004
Uniform Combined State Law Examination
State Security Law Exam
State Security Law Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
RR
Series 8
Date: 9/22/1992
General Securities Sales Supervisor Examination (Options Module & General Module)

Current Firm


IC
INVESTORS CAPITAL CORP.
INVESTORS CAPITAL ADVISORY | INVESTORS CAPITAL CORP.

CRD#: 30613 / SEC#: 801-62341, 8-45054

BD
Terminated by SEC on 01/17/2017
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Contact information


Main Address
6 Kimball Lane, Lynnfield, MA 01940
Mailing Address
Phone number
Established
Massachusetts since 07/06/1992
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Latest Form ADV

Part 2 Brochures

ICA PART 2A BROCHURE & APPENDIX 1 (10/5/2016)

Direct owners and executive officers


NamePositionCRD#
INVESTORS CAPITAL HOLDINGS, LLCOWNER
BRETON, BERNARD ANDREBD CHIEF COMPLIANCE OFFICER2030660
OLSON, GREGORY ALANSECRETARY2692482
SHELSON, MARK PAULTREASURER1819252
SMILEY, STANLEY ROBERTVICE PRESIDENT3004604

Disclosures


Regulatory Event22
Arbitration11

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


INVESTORS CAPITAL CORP.

CRD#: 30613

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