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Michael T. Filippo

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CRD#: 1327895
MF

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.

Michael Thomas Filippo was a registered financial professional .

Michael is a previously registered financial professional and started their career in finance in 1991. Michael had worked at 4 firms and has passed the Series 63, SIE, Series 55, Series 7, Series 4 and Series 24 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 26, 2014 - December 21, 2016

MELVIN SECURITIES, L.L.C.

BD
CRD#: 29767
CHICAGO, IL
Past

July 8, 2010 - March 7, 2012

ABN AMRO CLEARING USA LLC

BD
CRD#: 14020
CHICAGO, IL
Past

January 24, 1996 - February 1, 2010

TD PROFESSIONAL EXECUTION, INC.

BD
CRD#: 37554
CHICAGO, IL
Past

January 1, 1991 - September 9, 1994

MERRILL LYNCH PROFESSIONAL CLEARING CORP.

BD
CRD#: 16139
NEW YORK, NY

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: 10/7/1993
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 3/6/2000
Limited Representative-Equity Trader Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
RR
Series 24
Date: 10/16/1996
General Securities Principal Examination

Current Firm


MS
MELVIN SECURITIES, L.L.C.
MELVIN & COMPANY | MELVIN SECURITIES, L.L.C. | MELVIN SECURITIES, L.L.C. | MELVIN SECURITIES CORPORATION

CRD#: 29767 / SEC#: , 8-41505

BD
Postponed Effective by SEC on 05/03/2024
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Contact information


Main Address
Mailing Address
Phone number
Established
Illinois since 03/10/1998
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
MELVIN & COMPANY, L.L.C.MEMBER
RORKE, ALEXANDER IRWINSENIOR MANAGING DIRECTOR1372205
RORKE, ALEXANDER IRWINSENIOR MANAGING DIRECTOR/MEMBER/CCO/COO1372205

Disclosures


Regulatory Event8
Civil Event1

Red Flags


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Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


MELVIN SECURITIES, L.L.C.

CRD#: 29767

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