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Carlo A. Nees

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CRD#: 1300597
CN

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.

Carlo Anthony Nees was a registered financial professional .

Carlo is a previously registered financial professional and started their career in finance in 1984. Carlo had worked at 7 firms and has passed the Series 63 and Series 7 exams.

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 13, 1999 - October 19, 1999

BIRKELBACH INVESTMENT SECURITIES, INC.

BD
CRD#: 11490
CHICAGO, IL
Past

December 4, 1998 - June 17, 1999

SHAMROCK PARTNERS, LTD

BD
CRD#: 23955
MEDIA, PA
Past

July 14, 1998 - October 26, 1998

BARRON CHASE SECURITIES, INC.

BD
CRD#: 18969
BOCA RATON, FL
Past

January 16, 1998 - June 25, 1998

CORNA SECURITIES, INC.

BD
CRD#: 28663
COLUMBUS, OH
Past

July 21, 1992 - February 23, 1995

MORGAN STANLEY DW INC.

BD
CRD#: 7556
PURCHASE, NY
Past

August 28, 1990 - October 4, 1991

A. G. EDWARDS & SONS, INC.

BD
CRD#: 4
Past

October 11, 1988 - August 31, 1990

OPPENHEIMER & CO. INC.

BD
CRD#: 249
NEW YORK, NY
Past

September 24, 1984 - October 4, 1991

A. G. EDWARDS & SONS, INC.

BD
CRD#: 4
ST. LOUIS, MO

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: 8/1/1998
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


BI
BIRKELBACH INVESTMENT SECURITIES, INC.
BIRKELBACH INVESTMENT SECURITIES | BIRKELBACH INVESTMENT SECURITIES, INC.

CRD#: 11490 / SEC#: , 8-22772

BD
Cancelled by SEC on 07/25/2012
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Contact information


Main Address
Mailing Address
Phone number
Established
Illinois since 05/30/1978
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CARL MAX BIRKELBACH TRUST,TRUST IS OWNER/SHAREHOLDER OF BD
ZUREK, JAMES TCCO-TEXAS/ROP824892

Disclosures


Regulatory Event11
Arbitration3

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


BIRKELBACH INVESTMENT SECURITIES, INC.

CRD#: 11490

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