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NM

Nicanor M. Mamaril

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CRD#: 1320292
NM

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.

Nicanor Mabunga Mamaril, CFA was a registered financial professional .

Nicanor is a previously registered financial professional and started their career in finance in 1985. Nicanor had worked at 6 firms and has passed the Series 65, Series 63, SIE, Series 7, Series 22, Series 6, Series 39 and Series 26 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®
CFA

Experience


Past

August 23, 2016 - December 31, 2016

SYNDICATED CAPITAL, INC.

BD
CRD#: 29037
DIAMOND BAR, CA
Past

July 31, 2004 - September 30, 2014

FINANCE 500, INC.

BD
CRD#: 12981
IRVINE, CA
Past

October 4, 2001 - October 8, 2002

QUASAR DISTRIBUTORS, LLC

BD
CRD#: 103848
PORTLAND, ME
Past

June 9, 2000 - July 9, 2021

OAKWOOD CAPITAL MANAGEMENT LLC

RIA
CRD#: 108080
LOS ANGELES, CA
Past

March 27, 1997 - October 4, 2001

FIRST FUND DISTRIBUTORS, INC.

BD
CRD#: 27038
PHOENIX, AZ
Past

August 7, 1985 - August 8, 1997

MIDVALE SECURITIES CORPORATION

BD
CRD#: 15877

Primary Firm SEC Registration


This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
SC
SYNDICATED CAPITAL, INC.
SYNDICATED CAPITAL, INC.

CRD#: 29037 / SEC#: 801-129421, 8-44162

RIA
Registered Investment Advisory firm - SEC (2/5/2024 Approved)
California
Registered Investment Advisory firm - SEC (6/18/2009 Approved)
Hawaii
Registered Investment Advisory firm - SEC (6/8/2010 Approved)
Maryland
Registered Investment Advisory firm - SEC (10/14/2020 Terminated)
New Jersey
Registered Investment Advisory firm - SEC (5/7/2009 Approved)
Ohio
Registered Investment Advisory firm - SEC (10/16/2012 Approved)
Oregon
Registered Investment Advisory firm - SEC (6/22/2009 Approved)
Pennsylvania
Registered Investment Advisory firm - SEC (3/24/2011 Approved)
Virginia
Registered Investment Advisory firm - SEC (7/16/2009 Approved)
Washington
Registered Investment Advisory firm - SEC (1/3/2011 Approved)
BD
Broker-Dealer Firm Regulated by FINRA (Los Angeles district office)

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
IAR
Series 65
Date: 4/16/1991
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


SC
SYNDICATED CAPITAL, INC.
SYNDICATED CAPITAL, INC.

CRD#: 29037 / SEC#: 801-129421, 8-44162

RIA
Registered Investment Advisory firm - SEC (2/5/2024 Approved)
California
Registered Investment Advisory firm - SEC (6/18/2009 Approved)
Hawaii
Registered Investment Advisory firm - SEC (6/8/2010 Approved)
Maryland
Registered Investment Advisory firm - SEC (10/14/2020 Terminated)
New Jersey
Registered Investment Advisory firm - SEC (5/7/2009 Approved)
Ohio
Registered Investment Advisory firm - SEC (10/16/2012 Approved)
Oregon
Registered Investment Advisory firm - SEC (6/22/2009 Approved)
Pennsylvania
Registered Investment Advisory firm - SEC (3/24/2011 Approved)
Virginia
Registered Investment Advisory firm - SEC (7/16/2009 Approved)
Washington
Registered Investment Advisory firm - SEC (1/3/2011 Approved)
BD
Broker-Dealer Firm Regulated by FINRA (Los Angeles district office)
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Contact information


Main Address
21671 Gateway Center Drive Suite 111, Diamond Bar, CA 91765
Mailing Address
P. O. Box 274, Brea, CA 92822
Phone number
(310) 751-7098
Established
California since 02/24/1986
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees
12

FINRA licenses (52 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / SEC)Customer Relationship Summary (CRS / FINRA)Latest Form ADV

Part 2 Brochures

FORM ADV II (3/29/2025)

Direct owners and executive officers


NamePositionCRD#
SC ADD HOLDINGS, LLCOWNER
BAINES AND MCADAMS LIVING TRUSTOWNER
BAINES, HEATHER UNATRUSTEE OF BAINES & MCADAMS LIVING TRUST2173889
LEE, FAITHPRESIDENT, CCO, ROP, MUNICIPAL SECURITIES PRINCIPAL, MANAGER OF SC ADD HOLDINGS, LLC2715226
MCADAMS, JOSEPH LLOYD JRSROP, CROP, MUNICIPAL SECURITIES PRINCIPAL/TRUSTEE OF BAINES AND MCADAMS LIVING TRUST2173886
THORNTON, STEVEN LEEFINANCIAL AND OPERATIONS PRINCIPAL4496384

Regulatory assets under management


Total Number of Accounts393
AUM (Assets Under Management)$ 122,987,781

Disclosures


Regulatory Event4
Arbitration1

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


SYNDICATED CAPITAL, INC.

CRD#: 29037

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