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DD

Danielle Dayan

APEX CLEARING
Chicago, IL 60604
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CRD#: 1073673
DD

Professional summary


Danielle Dayan is a registered financial professional currently at APEX CLEARING CORPORATION located in Chicago, Illinois.

Danielle is registered as a RR (Registered Representative) and started their career in finance in 1988. Danielle has worked at 12 firms and has passed the Series 63, Series 52TO, Series 57TO, Series 99TO, SIE, Series 55, Series 3 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) - BD


Click below to view Danielle Dayan's CRS (Customer Relationship Summary).
CRS (Customer Relationship Summary)

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


Current

April 26, 2022 - Present

APEX CLEARING CORPORATION

Office #1: 141 W. Jackson Blvd. Suite 260, Chicago, IL 60604
BD
CRD#: 13071
Chicago, IL
Past

April 26, 2022 - March 16, 2023

ELECTRONIC TRANSACTION CLEARING, INC.

BD
CRD#: 146122
Chicago, IL
Past

September 26, 2019 - April 6, 2022

ACS EXECUTION SERVICES, LLC

BD
CRD#: 17972
RED BANK, NJ
Past

March 8, 2017 - January 17, 2018

ELECTRONIC TRANSACTION CLEARING, INC.

BD
CRD#: 146122
DALLAS, TX
Past

February 17, 2015 - February 27, 2017

FOREST SECURITIES,INC.

BD
CRD#: 16255
HILLSIDE, IL
Past

July 7, 2009 - March 4, 2013

CITADEL SECURITIES LLC

BD
CRD#: 116797
CHICAGO, IL
Past

June 17, 2008 - June 16, 2009

GAR WOOD SECURITIES, LLC

BD
CRD#: 138033
NAPERVILLE, IL
Past

January 14, 2004 - July 13, 2006

KNIGHT CAPITAL AMERICAS, L.P.

BD
CRD#: 38599
CHICAGO, IL
Past

October 27, 1997 - June 27, 2006

KNIGHT CAPITAL MARKETS LLC

BD
CRD#: 38379
PURCHASE, NY
Past

October 24, 1997 - July 29, 1999

KNIGHT CAPITAL AMERICAS, L.P.

BD
CRD#: 38599
JERSEY CITY, NJ
Past

June 10, 1996 - November 8, 1997

TRADETECH SECURITIES L.P.

BD
CRD#: 31131
CHICAGO, IL
Past

September 27, 1993 - June 17, 1996

GVR COMPANY

BD
CRD#: 31172
CHICAGO, IL
Past

October 13, 1992 - August 31, 1993

NEWEDGE FINANCIAL INC.

BD
CRD#: 27322
CHICAGO, IL
Past

July 19, 1988 - November 18, 1991

PERSHING LLC

BD
CRD#: 7560
JERSEY CITY, NJ

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

RR
indicates the advisor is registered as a Registered Representative in this state, allowing them to offer securities such as stocks, bonds, and mutual funds through a broker-dealer.

Visual representation of state registrations

RR
Illinois
(4/26/2022)

Exams


State Security Law Exam
RR
Series 63
Date: 7/21/2008
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 52TO
Date: 1/2/2023
Municipal Securities Representative Examination
General Industry/Product Exam
RR
Series 57TO
Date: 1/2/2023
Securities Trader Exam
General Industry/Product Exam
RR
Series 99TO
Date: 1/2/2023
Operations Professional Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 9/21/2010
Limited Representative-Equity Trader Exam
General Industry/Product Exam
General Industry/Product Exam
SRO Registrations
RR
BOX Exchange LLC
SRO Registrations
RR
Cboe BYX Exchange, Inc.
SRO Registrations
RR
Cboe BZX Exchange, Inc.
SRO Registrations
RR
Cboe C2 Exchange, Inc.
SRO Registrations
RR
Cboe EDGA Exchange, Inc.
SRO Registrations
RR
Cboe EDGX Exchange, Inc.
SRO Registrations
RR
Cboe Exchange, Inc.
SRO Registrations
RR
FINRA
SRO Registrations
RR
Investors' Exchange LLC
SRO Registrations
RR
MEMX LLC
SRO Registrations
RR
MIAX Emerald, LLC
SRO Registrations
RR
MIAX PEARL, LLC
SRO Registrations
RR
Miami International Securities Exchange, LLC
SRO Registrations
RR
NYSE American LLC
SRO Registrations
RR
NYSE Arca, Inc.
SRO Registrations
RR
NYSE Texas, Inc.
SRO Registrations
RR
Nasdaq BX, Inc.
SRO Registrations
RR
Nasdaq ISE, LLC
SRO Registrations
RR
Nasdaq PHLX LLC
SRO Registrations
RR
Nasdaq Stock Market
SRO Registrations
RR
New York Stock Exchange

Current Firm


AC
APEX CLEARING CORPORATION
ADP CLEARING & OUTSOURCING SERVICES, INC. | U.S. CLEARING CORP. | RIDGE CLEARING & OUTSOURCING SOLUTIONS, INC. | Q & R CLEARING CORPORATION | FLEET SECURITIES, INC. | APEX CLEARING CORPORATION

CRD#: 13071 / SEC#: , 8-23522

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


Main Address
One Dallas Center 350 N. St. Paul, Suite 1300, Dallas, TX 75201
Mailing Address
One Dallas Center 350 N. St. Paul, Suite 1300, Dallas, TX 75201
Phone number
(214) 765-1100
Established
New York since 12/22/1978
Firm type
Corporation
Fiscal year end
December
Firm Size
Medium
# 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#
APEX FINTECH SOLUTIONS INC.SHAREHOLDER
CAPUZZI, WILLIAM WALTERCHIEF EXECUTIVE OFFICER4323894
COUGHLIN, CONNOR DANIELCHIEF CUSTOMER OFFICER6665836
DUCKWORTH, PAUL DFINOP, PRINCIPAL FINANCIAL OFFICER3202937
LOUIS-CHARLES, FRITZCHIEF OPERATIONS OFFICER (INCLUDES PRINCIPAL OPERATIONS OFFICER ROLE)3232698
RAY, TERRY DAVIDCHIEF REVENUE OFFICER5295510
TOURNEY, ROBERT ANDREWCHIEF COMPLIANCE OFFICER6251742

Disclosures


Regulatory Event48
Arbitration8

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


APEX CLEARING CORPORATION

CRD#: 13071Chicago, IL 60604

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