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MS

Mitchel A. Stein

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CRD#: 1188747
MS

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.

Mitchel Alan Stein, who also goes by Mitchel Allan Stein, was a registered financial professional .

Mitchel is a previously registered financial professional and started their career in finance in 1983. Mitchel had worked at 6 firms and has passed the Series 63 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Mitchel Allan Stein

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

June 1, 1999 - December 22, 2000

HAPOALIM SECURITIES USA, INC.

BD
CRD#: 266
NEW YORK, NY
Past

April 7, 1999 - June 1, 1999

STUART, COLEMAN & CO., INC.

BD
CRD#: 8642
NEW YORK, NY
Past

June 30, 1998 - February 18, 1999

HD BROUS & CO., INC.

BD
CRD#: 22062
GREAT NECK, NY
Past

October 9, 1991 - July 2, 1998

JOSEPHTHAL & CO., INC.

BD
CRD#: 3227
NEW YORK, NY
Past

August 8, 1990 - October 23, 1991

JJC SECURITIES CO., INC.

BD
CRD#: 3144
Past

May 13, 1986 - July 16, 1990

HAPOALIM SECURITIES USA, INC.

BD
CRD#: 266
NEW YORK, NY
Past

November 29, 1983 - May 23, 1986

U.S. SECURITIES, INTL. CORP.

BD
CRD#: 11238

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: 11/21/1986
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


HS
HAPOALIM SECURITIES USA, INC.
ERNST & COMPANY | INVESTEC ERNST & COMPANY, INC. | INVESTEC ERNST & COMPANY | INVESTEC (US) INCORPORATED | HAPOALIM SECURITIES USA, INC.

CRD#: 266 / SEC#: , 8-3018

BD
Terminated by SEC on 04/01/2019
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 09/23/1993
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
BHI USA HOLDINGS, INC.SHAREHOLDER
FELIX, MICHAEL PAULCEO1015774
FRUCHT, MARK OSCARCFO, FINOP5130492
HAMANI, GABRIELNON-EMPLOYEE BOARD MEMBER6041565
VENEZIA, JOHN JOSEPHCHIEF COMPLIANCE OFFICER
YAIR, TALMORCHAIRMAN OF BOARD OF DIRECTORS6789361

Disclosures


Regulatory Event32
Civil Event1
Arbitration6

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


HAPOALIM SECURITIES USA, INC.

CRD#: 266

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