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MO

Michael A. Oliva

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CRD#: 1336994
MO

Professional summary


Michael Anthony Oliva JR was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Michael is a previously registered financial professional and started their career in finance in 1985. Prior to being barred, Michael had worked at 7 firms, which includes WATERFORD FINANCIAL INC., WORLD EQUITY GROUP INC., DONALD & CO. SECURITIES INC., REYNOLDS KENDRICK STRATTON INC., WESTOK SECURITIES INC., H.J. MEYERS & CO. INC., THE STUART-JAMES COMPANY INCORPORATED.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Michael Anthony Jr Oliva | Mikie Oliva Jr | Michael Anthony Olivia Jr

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

January 30, 2001 - December 16, 2002

WATERFORD FINANCIAL, INC.

BD
CRD#: 33828
MINNEAPOLIS, MN
Past

March 3, 2000 - February 7, 2001

WORLD EQUITY GROUP, INC.

BD
CRD#: 29087
SCHAUMBURG, IL
Past

June 29, 1998 - March 21, 2000

DONALD & CO. SECURITIES INC.

BD
CRD#: 7776
TINTON FALLS, NJ
Past

January 11, 1991 - August 8, 1991

REYNOLDS KENDRICK STRATTON, INC.

BD
CRD#: 10414
Past

June 1, 1990 - December 18, 1990

WESTOK SECURITIES, INC.

BD
CRD#: 26096
Past

May 19, 1989 - April 26, 1990

H.J. MEYERS & CO., INC.

BD
CRD#: 15609
ROCHESTER, NY
Past

May 23, 1985 - June 14, 1989

THE STUART-JAMES COMPANY, INCORPORATED

BD
CRD#: 11691
DENVER, CO

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: 3/5/1998
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


WF
WATERFORD FINANCIAL, INC.
C.D. MAHONEY & CO., INC | WEST WATERFORD FINANCIAL INC | WATERFORD FINANCIAL, INC. | SHEFFIELD SECURITIES, INC.

CRD#: 33828 / SEC#: , 8-46396

BD
Terminated by SEC on 04/14/2003
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Contact information


Main Address
Mailing Address
Phone number
Established
Minnesota since 05/01/1959
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
WATERFORD HOLDING CORPORATIONOWNER
ANDOLSHEK, RICHARD ANDERSDIRECTOR, CHAIRMAN OF THE BOARD,2176770
CLARK, EDWARD GENE IIPRESIDENT, CHIEF EXECUTIVE OFFICER,DIRECTORCHIEF COMPLIANCE OFFICER1282734
MAHONEY HAGBERG & RICE P.A.OWNER

Disclosures


Regulatory Event1
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


WATERFORD FINANCIAL, INC.

CRD#: 33828

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