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GR

Gregory R. Rich

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CRD#: 1316406
GR

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.

Gregory Robert Rich was a registered financial professional .

Gregory is a previously registered financial professional and started their career in finance in 2004. Gregory had worked at 23 firms and has passed the Series 62, Series 99TO, Series 57TO, SIE, Series 7, Series 14, Series 24, Series 4 and Series 27 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

August 6, 2019 - December 1, 2022

MELVILLE ISLAND, LLC

BD
CRD#: 140611
CHICAGO, IL
Past

May 18, 2018 - August 13, 2018

CSSC BROKERAGE SERVICES, INC.

BD
CRD#: 141630
TROY, MI
Past

March 7, 2016 - February 1, 2019

ESSEX RADEZ LLC

BD
CRD#: 34649
CHICAGO, IL
Past

October 22, 2015 - January 14, 2016

FCF SECURITIES AND DERIVATIVES LLC

BD
CRD#: 157067
CHICAGO, IL
Past

January 17, 2014 - May 13, 2015

LUPO FUTURES, LLC

BD
CRD#: 155931
CHICAGO, IL
Past

December 11, 2013 - March 2, 2015

V. DERIVATIVES, LLC

BD
CRD#: 151893
CHICAGO, IL
Past

December 9, 2013 - May 13, 2015

LUPO SECURITIES, LLC

BD
CRD#: 43761
CHICAGO, IL
Past

December 6, 2012 - September 4, 2013

ANDRIE TRADING LLC

BD
CRD#: 101500
CHICAGO, IL
Past

August 15, 2011 - August 15, 2011

HYBRID TRADING & RESOURCES, LLC

BD
CRD#: 133030
CHICAGO, IL
Past

August 5, 2011 - September 4, 2012

GENEVA SECURITIES, LLC

BD
CRD#: 157474
CHICAGO, IL
Past

July 1, 2008 - July 13, 2009

CASEY SECURITIES LLC

BD
CRD#: 35230
GREENBRAE, CA
Past

May 16, 2008 - December 31, 2009

MATLOCK CAPITAL, LLC

BD
CRD#: 131722
CHICAGO, IL
Past

April 18, 2008 - February 25, 2009

NEW ALBION PARTNERS LLC

BD
CRD#: 119518
NEW YORK, NY
Past

March 12, 2007 - June 10, 2009

SCHEMBRA SECURITIES, INC.

BD
CRD#: 18184
HILTON HEAD ISLAND, SC
Past

March 6, 2007 - May 17, 2007

HYBRID TRADING & RESOURCES, LLC

BD
CRD#: 133030
CHICAGO, IL
Past

August 31, 2006 - March 1, 2007

JUMP TRADING, LLC

BD
CRD#: 106124
CHICAGO, IL
Past

August 15, 2006 - July 20, 2011

MEB OPTIONS, LLC

BD
CRD#: 113332
CHICAGO, IL
Past

April 27, 2006 - August 3, 2006

LAXAGUE, ANTOINE GRATIEN

BD
CRD#: 41870
SAN FRANCISCO, CA
Past

April 27, 2006 - June 16, 2008

GENESIS OPTIONS TRADING, LLC

BD
CRD#: 116286
PALO ALTO, CA
Past

May 13, 2005 - August 2, 2006

BLUE VISTA CAPITAL, LLC

BD
CRD#: 127001
CHICAGO, IL
Past

May 6, 2005 - August 17, 2006

BREAKWATER EQUITIES, LLC

BD
CRD#: 127423
CHICAGO, IL
Past

April 13, 2005 - November 13, 2012

X-CHANGE FINANCIAL ACCESS, LLC

BD
CRD#: 126201
CHICAGO, IL
Past

April 7, 2005 - August 25, 2010

CHEEVERS & COMPANY, LLC

BD
CRD#: 31312
CHICAGO, IL
Past

November 29, 2004 - February 23, 2005

X-CHANGE FINANCIAL ACCESS, LLC

BD
CRD#: 126201
CHICAGO, IL
Past

April 21, 2004 - March 13, 2009

ASSOCIATED OPTIONS, INC.

BD
CRD#: 37929
CHICAGO, IL

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


General Industry/Product Exam
RR
Series 62
Date: 1/2/2023
Corporate Securities Limited Representative Examination
General Industry/Product Exam
RR
Series 99TO
Date: 1/2/2023
Operations Professional Examination
General Industry/Product Exam
RR
Series 57TO
Date: 1/2/2023
Securities Trader Exam
General Industry/Product Exam
Principal/Supervisory Exam
RR
Series 14
Date: 1/2/2023
Compliance Officer Examination
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


MI
MELVILLE ISLAND, LLC
MELVILLE ISLAND, LLC

CRD#: 140611 / SEC#: , 8-67325

BD
Terminated by SEC on 01/30/2023
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Contact information


Main Address
Mailing Address
Phone number
Established
Illinois since 09/12/2005
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
FLYNN, DENNIS PATRICKOWNER, CHIEF EXECUTIVE OFFICER, SROP/CROP, MANAGER, PRESIDENT, EXECUTIVE REPRESENTATIVE, CFO, CHIEF COMPLIANCE OFFICER1274820

Disclosures


Regulatory Event1

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


MELVILLE ISLAND, LLC

CRD#: 140611

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