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David M. Margules

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CRD#: 1332452
DM

Professional summary


David Michael Margules was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

David is a previously registered financial professional and started their career in finance in 1985. Prior to being barred, David had worked at 7 firms, which includes FIRST UNITED EQUITIES CORPORATION, BLUESTONE CAPITAL CORP., RICKEL & ASSOCIATES INC., STRATTON OAKMONT INC., LEHMAN BROTHERS INC., UBS FINANCIAL SERVICES INC., MCLAUGHLIN PIVEN VOGEL SECURITIES 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

July 9, 1997 - November 7, 1997

FIRST UNITED EQUITIES CORPORATION

BD
CRD#: 36398
NEW YORK, NY
Past

March 29, 1996 - June 4, 1997

BLUESTONE CAPITAL CORP.

BD
CRD#: 13516
NEW YORK, NY
Past

September 5, 1995 - April 2, 1996

RICKEL & ASSOCIATES, INC.

BD
CRD#: 7839
NEW YORK, NY
Past

June 10, 1992 - July 19, 1995

BLUESTONE CAPITAL CORP.

BD
CRD#: 13516
NEW YORK, NY
Past

July 23, 1990 - May 5, 1992

STRATTON OAKMONT INC.

BD
CRD#: 18692
LAKE SUCCESS, NY
Past

October 12, 1988 - August 13, 1990

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY
Past

January 5, 1987 - October 19, 1988

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
WEEHAWKEN, NJ
Past

April 23, 1985 - November 28, 1986

MCLAUGHLIN, PIVEN, VOGEL SECURITIES, INC.

BD
CRD#: 7404

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: 8/23/1984
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


FU
FIRST UNITED EQUITIES CORPORATION
FIRST UNITED EQUITIES CORPORATION

CRD#: 36398 / SEC#: , 8-47212

BD
Terminated by SEC on 04/03/1998
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 02/08/1994
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


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


FIRST UNITED EQUITIES CORPORATION

CRD#: 36398

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