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Libby H. Leung

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CRD#: 1173334
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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.

Libby Hohwa Leung, who also goes by Libby Ho Hwa Leung, was a registered financial professional .

Libby is a previously registered financial professional and started their career in finance in 1983. Libby had worked at 9 firms and has passed the Series 63, Series 3, Series 7 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Libby Ho Hwa Leung

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

October 2, 2006 - January 31, 2012

HAITONG INTERNATIONAL SECURITIES (USA) INC.

BD
CRD#: 132201
NEW YORK, NY
Past

September 17, 2002 - September 15, 2006

R.W.PRESSPRICH & CO.

BD
CRD#: 26460
NEW YORK, NY
Past

June 8, 2000 - June 5, 2002

ABN AMRO INCORPORATED

BD
CRD#: 15776
STAMFORD, CT
Past

December 9, 1997 - May 11, 2000

SCHRODER & CO. INC.

BD
CRD#: 6112
NEW YORK, NY
Past

May 13, 1997 - November 21, 1997

YAMAICHI INTERNATIONAL (AMERICA) INC.

BD
CRD#: 909
NEW YORK, NY
Past

August 12, 1996 - May 19, 1997

EAGLE ROCK CAPITAL GROUP, INC.

BD
CRD#: 29869
ROSELAND, NJ
Past

October 25, 1995 - August 16, 1996

HUDSON ALLIANCE L.L.C.

BD
CRD#: 38796
Past

August 19, 1985 - September 7, 1994

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
NEW YORK, NY
Past

August 23, 1983 - August 5, 1985

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471

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: 2/26/1996
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 3
Date: 10/16/1985
National Commodity Futures Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


HI
HAITONG INTERNATIONAL SECURITIES (USA) INC.
HAITONG INTERNATIONAL | JAPANINVEST INC. | HAITONG INTERNATIONAL SECURITIES (USA) INC.

CRD#: 132201 / SEC#: , 8-66566

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


Main Address
130 West 42nd Street Fl 18, New York, NY 10036
Mailing Address
130 West 42nd Street Fl 18, New York, NY 10036
Phone number
(212) 351-6000
Established
New York since 06/09/2004
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (25 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Direct owners and executive officers


NamePositionCRD#
HAITONG INTERNATIONAL SECURITIES GROUP LIMITEDPARENT
BASILOTTA, SILVIA GRACIELAFINANCIAL OPERATIONS PRINCIPAL1201948
CHOU, CHUK NAMBOARD OF DIRECTORS MEMBER7755974
FORBES, SEAN MATTHEWPRESIDENT, CHIEF COMPLIANCE OFFICER, COO, CFO, EXECUTIVE PRINCIPAL, BOARD OF DIRECTORS MEMBER1554301
SHI, PINGBOARD OF DIRECTORS MEMBER7030173
WU, YANDEPUTY CEO, BOARD OF DIRECTORS MEMBER3120765
YE, WEILUCEO, BOARD OF DIRECTORS MEMBER7205185

Disclosures


Regulatory 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


HAITONG INTERNATIONAL SECURITIES (USA) INC.

CRD#: 132201

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