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RM

Robert F. Malin

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CRD#: 1178312
RM

Professional summary


Robert Franklyn Malin was barred by both the FINRA and the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Robert is a previously registered financial professional and started their career in finance in 1983. Prior to being barred, Robert had worked at 7 firms, which includes A.B. WATLEY DIRECT INC., A.B. WATLEY INC., ALL-TECH DIRECT INC., DINA SECURITIES INC., SILVER GRAY & CO. INC., NORBAY SECURITIES INC., BROOKS HAMBURGER SATNICK 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

July 22, 2002 - April 17, 2008

A.B. WATLEY DIRECT, INC.

BD
CRD#: 18663
NY, NY, NY
Past

August 26, 1993 - February 27, 2004

A.B. WATLEY, INC.

BD
CRD#: 797
NEW YORK, NY
Past

April 12, 1993 - August 3, 1993

ALL-TECH DIRECT, INC.

BD
CRD#: 13992
MONTVALE, NJ
Past

March 31, 1992 - April 1, 1993

DINA SECURITIES, INC.

BD
CRD#: 25893
WAYNE, NJ
Past

December 1, 1987 - January 22, 1991

SILVER, GRAY & CO., INC.

BD
CRD#: 6017
Past

November 2, 1983 - November 5, 1984

NORBAY SECURITIES INC.

BD
CRD#: 5431
Past

October 19, 1983 - November 19, 1986

BROOKS, HAMBURGER, SATNICK, INC.

BD
CRD#: 7886

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: 10/17/1984
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam
RR
Series 24
Date: 12/14/1992
General Securities Principal Examination

Current Firm


AW
A.B. WATLEY DIRECT, INC.
A.B. WATLEY DIRECT, INC. | SCN SECURITIES, INC. | INTEGRATED CLEARING SOLUTIONS INC. | HILTON CAPITAL MARKETS, INC.

CRD#: 18663 / SEC#: , 8-36903

BD
Terminated by SEC on 06/28/2013
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Contact information


Main Address
Mailing Address
Phone number
Established
Florida since 10/03/1986
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
A.B. WATLEY GROUP, INC.PARENT COMPANY
FOX, YITZHOK ALEXANDERREGISTERED OPTIONS PRINCIPAL2386111
GILMAN, ROBERT CRAIGFINOP1738412
LOWDER, JASON JOHNMANAGING PRINCIPAL, AMLCO AND EXECUTIVE REPRESENTATIVE CHIEF COMPLIANCE OFFICER2744489

Disclosures


Regulatory Event16
Arbitration1

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


A.B. WATLEY DIRECT, INC.

CRD#: 18663

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