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Joshua S. Shainberg

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CRD#: 1261600
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Professional summary


Joshua Simon Shainberg was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Joshua is a previously registered financial professional and started their career in finance in 1984. Prior to being barred, Joshua had worked at 18 firms, which includes AMERICAN INVESTMENT SERVICES INC., DOMINARI SECURITIES LLC, BUTTONWOOD SECURITIES INC., M. RIMSON & CO. INC., INVESTORS ASSOCIATES INC., MALONE & ASSOCIATES INC., LOMBARD SECURITIES CORP., MLB INVESTMENTS LTD., CMT FINANCIAL GROUP, BERKELEY SECURITIES CORPORATION, ALLEGIANCE SECURITIES INC., MADISON CHAPIN ASSOCS. INC., LEHMAN BROTHERS INC., EQUITIES INTERNATIONAL SECURITIES INC., J. T. MORAN & CO. INC., BROADCHILD SECURITIES CORP., ROONEY PACE INC., KUHNS BROTHERS & LAIDLAW 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

June 4, 1996 - August 26, 1996

AMERICAN INVESTMENT SERVICES, INC.

BD
CRD#: 21111
OKLAHOMA CITY, OK
Past

January 20, 1996 - May 15, 1996

DOMINARI SECURITIES LLC

BD
CRD#: 18975
NEW YORK, NY
Past

August 10, 1994 - December 15, 1995

BUTTONWOOD SECURITIES, INC.

BD
CRD#: 18420
NEW YORK, NY
Past

April 15, 1993 - May 26, 1994

M. RIMSON & CO., INC.

BD
CRD#: 5250
NEW YORK, NY
Past

June 17, 1992 - October 23, 1992

INVESTORS ASSOCIATES, INC.

BD
CRD#: 958
HACKENSACK, NJ
Past

July 25, 1990 - November 12, 1991

M. RIMSON & CO., INC.

BD
CRD#: 5250
NEW YORK, NY
Past

June 7, 1990 - August 8, 1990

MALONE & ASSOCIATES, INC.

BD
CRD#: 10412
DENVER, CO
Past

April 27, 1990 - May 29, 1990

LOMBARD SECURITIES CORP.

BD
CRD#: 13914
Past

February 22, 1990 - March 8, 1990

MLB INVESTMENTS, LTD.

BD
CRD#: 18280
Past

January 16, 1990 - February 14, 1990

CMT FINANCIAL GROUP

BD
CRD#: 15481
Past

March 29, 1989 - December 13, 1989

BERKELEY SECURITIES CORPORATION

BD
CRD#: 8397
NEW YORK, NY
Past

February 14, 1989 - April 3, 1989

ALLEGIANCE SECURITIES, INC.

BD
CRD#: 16213
Past

November 15, 1988 - February 8, 1989

MADISON CHAPIN ASSOCS., INC.

BD
CRD#: 14483
Past

April 13, 1988 - November 17, 1988

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY
Past

April 14, 1987 - August 2, 1988

EQUITIES INTERNATIONAL SECURITIES, INC.

BD
CRD#: 8663
NEW YORK, NY
Past

January 30, 1987 - April 1, 1987

J. T. MORAN & CO., INC.

BD
CRD#: 15655
Past

March 24, 1986 - April 15, 1986

BROADCHILD SECURITIES CORP.

BD
CRD#: 7702
Past

December 12, 1985 - April 28, 1986

ROONEY, PACE INC.

BD
CRD#: 6218
Past

September 11, 1985 - December 9, 1985

KUHNS BROTHERS & LAIDLAW, INC.

BD
CRD#: 1481
Past

June 26, 1984 - November 14, 1985

BROADCHILD SECURITIES CORP.

BD
CRD#: 7702

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: 6/22/1984
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


AI
AMERICAN INVESTMENT SERVICES, INC.
AMERICAN INVESTMENT SERVICES, INC. | AMERICAN INVESTMNET SERVICES, INC.

CRD#: 21111 / SEC#: , 8-38685

BD
Terminated by SEC on 08/31/2002
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Contact information


Main Address
Mailing Address
Phone number
Established
Illinois since 09/20/1987
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
AISCO HOLDINGS, INC.SHAREHOLDER
NATIONAL CAPITAL COMPANIESSHAREHOLDER
CERBONE, JOSEPH ANTHONYPRESIDENT43833
USELTON, DARREL THOMASCHAIRMAN OF THE BOARD2051430
USELTON, MARK ALANMANAGER/DIRECTOR2229571

Disclosures


Regulatory Event22
Civil Event1
Arbitration14

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


AMERICAN INVESTMENT SERVICES, INC.

CRD#: 21111

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