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LT

Luis R. Torres

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CRD#: 1253590
LT

Professional summary


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

Luis is a previously registered financial professional and started their career in finance in 1991. Prior to being barred, Luis had worked at 4 firms, which includes THE PARTNERS FINANCIAL GROUP INC., PRUDENTIAL EQUITY GROUP LLC, MORGAN STANLEY DW INC., FIRST EQUITY CORPORATION OF FLORIDA.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Louie Torres | Luis R Torres

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

March 16, 1995 - August 29, 1997

THE PARTNERS FINANCIAL GROUP, INC.

BD
CRD#: 31979
MIAMI, FL
Past

January 12, 1994 - November 16, 1994

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY
Past

November 21, 1991 - January 18, 1994

MORGAN STANLEY DW INC.

BD
CRD#: 7556
PURCHASE, NY
Past

June 3, 1991 - November 25, 1991

FIRST EQUITY CORPORATION OF FLORIDA

BD
CRD#: 9
MIAMI, FL

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: 5/1/1992
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 31
Date: 10/8/1993
Futures Managed Funds Examination
General Industry/Product Exam

Current Firm


TP
THE PARTNERS FINANCIAL GROUP, INC.
THE PARTNERS FINANCIAL GROUP, INC.

CRD#: 31979 / SEC#: , 8-45591

BD
Terminated by SEC on 02/17/2004
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Contact information


Main Address
Mailing Address
Phone number
Established
Florida since 02/11/1993
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
TPG HOLDINGS INC.SHAREHOLDER/PARENT COMPANY

Disclosures


Regulatory Event3

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


THE PARTNERS FINANCIAL GROUP, INC.

CRD#: 31979

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