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RM

Ronald Moschetta

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CRD#: 1100365
RM

Professional summary


Ronald Moschetta was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Ronald is a previously registered financial professional and started their career in finance in 1983. Prior to being barred, Ronald had worked at 17 firms, which includes TODD AND COMPANY INC., STRASBOURGER PEARSON TULCIN WOLFF INCORPORATED, NYPPEX LLC, COMMONWEALTH ASSOCIATES, CITIGROUP GLOBAL MARKETS INC., LEHMAN BROTHERS INC., ADVEST INC., GRUNTAL & CO. L.L.C., BERKELEY SECURITIES CORPORATION, CIBC WORLD MARKETS CORP., MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED, EQUITIES INTERNATIONAL SECURITIES INC., YORK SECURITIES INC., HAAS SECURITIES CORPORATION, AMFCO SECURITIES INC., JSC SECURITIES INC., MARSAN SECURITIES CO. INC..

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 4, 2009 - September 17, 2010

TODD AND COMPANY, INC.

BD
CRD#: 5651
GARDEN CITY, NY
Past

November 1, 2001 - September 10, 2009

STRASBOURGER PEARSON TULCIN WOLFF INCORPORATED

BD
CRD#: 5133
GARDEN CITY, NY
Past

February 23, 2001 - October 15, 2001

NYPPEX, LLC

BD
CRD#: 47654
LANSING, MI
Past

May 8, 1995 - January 31, 2001

COMMONWEALTH ASSOCIATES

BD
CRD#: 20833
NEW YORK, NY
Past

July 31, 1993 - May 11, 1995

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
NEW YORK, NY
Past

September 17, 1992 - July 31, 1993

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY
Past

August 16, 1990 - September 28, 1992

ADVEST, INC.

BD
CRD#: 10
HARTFORD, CT
Past

December 23, 1988 - July 5, 1990

GRUNTAL & CO., L.L.C.

BD
CRD#: 372
NEW YORK, NY
Past

August 25, 1988 - December 22, 1988

BERKELEY SECURITIES CORPORATION

BD
CRD#: 8397
Past

January 11, 1988 - September 20, 1988

CIBC WORLD MARKETS CORP.

BD
CRD#: 630
Past

June 24, 1986 - January 1, 1988

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
Past

October 7, 1985 - May 8, 1986

EQUITIES INTERNATIONAL SECURITIES, INC.

BD
CRD#: 8663
Past

October 30, 1984 - July 1, 1985

YORK SECURITIES, INC.

BD
CRD#: 8056
Past

May 2, 1984 - November 2, 1984

HAAS SECURITIES CORPORATION

BD
CRD#: 2104
Past

October 20, 1983 - April 24, 1984

AMFCO SECURITIES, INC.

BD
CRD#: 1045
Past

July 6, 1983 - September 16, 1983

JSC SECURITIES, INC.

BD
CRD#: 475
Past

March 1, 1983 - June 27, 1983

MARSAN SECURITIES CO., INC.

BD
CRD#: 7716

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: 7/31/1986
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


TA
TODD AND COMPANY, INC.
TODD AND COMPANY, INC.

CRD#: 5651 / SEC#: , 8-16328

BD
Cancelled by SEC on 10/26/2011
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 10/02/1970
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
STARINVEST GROUP, INC.OWNER
ELLISON, WAYNE ARTHURCCO1454652

Disclosures


Regulatory Event6
Civil Event1

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


TODD AND COMPANY, INC.

CRD#: 5651

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