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

Robert R. Topping

Some features on this profile are disabled
CRD#: 1067638
RT

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.

Robert Ryburn Topping, who also goes by Rob Topping, was a registered financial professional .

Robert is a previously registered financial professional and started their career in finance in 1982. Robert had worked at 7 firms and has passed the Series 63, SIE, Series 3 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Rob Topping

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

January 7, 2020 - March 21, 2022

IOI CAPITAL AND MARKETS, LLC

BD
CRD#: 290944
HOUSTON, TX
Past

November 10, 2006 - November 8, 2019

BRAZOS SECURITIES, INC.

BD
CRD#: 21624
DALLAS, TX
Past

January 7, 1998 - November 3, 2006

BURCH CAPITAL MANAGEMENT, INC.

BD
CRD#: 28095
CHICAGO, IL
Past

January 3, 1992 - January 8, 1998

MAY FINANCIAL CORPORATION

BD
CRD#: 3927
DALLAS, TX
Past

January 13, 1987 - January 16, 1992

STONEGATE CAPITAL MARKETS, INC.

BD
CRD#: 6376
DALLAS, TX
Past

October 11, 1984 - January 2, 1987

KIDDER, PEABODY & CO. INCORPORATED

BD
CRD#: 7613
Past

September 24, 1982 - October 26, 1984

SCHNEIDER, BERNET & HICKMAN, INC.

BD
CRD#: 750

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
Series 63
Date: 10/4/1982
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam

Current Firm


IC
IOI CAPITAL AND MARKETS, LLC
IOI CAPITAL AND MARKETS, LLC

CRD#: 290944 / SEC#: , 8-70045

BD
Terminated by SEC on 10/11/2024
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
Mailing Address
Phone number
Established
Delaware since 10/06/2017
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
IOWNIT CAPITAL AND MARKETS, INC.MANAGING MEMBER
KURBANOV, RASHADCHIEF COMPLIANCE OFFICER3201772
KURBANOV, RASHADCHIEF EXECUTIVE OFFICER3201772
SINELNIKOV, PETER SERGEYFINOP6493208

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


IOI CAPITAL AND MARKETS, LLC

CRD#: 290944

TRUST BUT VERIFY

Monitor Robert Topping

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