AdvisorCheck - Find and Connect with Top Financial Advisors on Your Terms
Why Advisor Check
CS

Charles M. Simonds

Some features on this profile are disabled
CRD#: 1342790
CS

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.

Charles Mcmichael Simonds was a registered financial professional .

Charles is a previously registered financial professional and started their career in finance in 1986. Charles had worked at 6 firms and has passed the Series 63, Series 55, Series 7 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

May 18, 2009 - February 2, 2010

THE WILLIAMS CAPITAL GROUP, L.P.

BD
CRD#: 35149
WESTPORT, CT
Past

March 2, 2009 - May 19, 2009

DOMINARI SECURITIES LLC

BD
CRD#: 18975
WESTPORT, CT
Past

May 13, 1996 - March 22, 2007

JEFFERIES LLC

BD
CRD#: 2347
NEW YORK, NY
Past

August 6, 1992 - May 20, 1996

MORGAN STANLEY & CO. LLC

BD
CRD#: 8209
NEW YORK, NY
Past

March 1, 1990 - June 19, 1992

PHILLIP LOUIS TRADING, INC.

BD
CRD#: 19378
RED BANK, NJ
Past

August 11, 1986 - November 6, 1989

CARR SECURITIES CORPORATION

BD
CRD#: 1404
PORT WASHINGTON, 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: 2/21/1985
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 55
Date: 10/22/1999
Limited Representative-Equity Trader Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


TW
THE WILLIAMS CAPITAL GROUP, L.P.
THE WILLIAMS CAPITAL GROUP, INC. | THE WILLIAMS CAPITAL GROUP, L.P.

CRD#: 35149 / SEC#: , 8-46623

BD
Terminated by SEC on 01/04/2020
Upgrade to AdvisorCheck Premium
Get A Biweekly Pulse, AutomaticallyReceive biweekly alerts automatically. Stay informed and proactive.
Catch Firm-Level Red Flags SoonerCatch leadership changes and disclosures early, before issues escalate.
See Trends. Not Just SnapshotsMonitor firm stability metrics like AUM and advisor ratios over time.

Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 12/30/1993
Firm type
Partnership
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
WILLIAMS, CHRISTOPHER JUDSONCHAIRMAN,CEO,LTD PARTNER1335377
THE WILLIAMS CAPITAL GROUP, INC.GENERAL PARTNER
LEVIN, JONATHAN WILLIAMMANAGING DIRECTOR, LTD PARTNER1312315
CALABRISOTTO, DIANNELIMITED PARTNER1273900
CALABRISOTTO, DIANNEANTI-MONEY LAUNDERING COMPLIANCE OFFICER1273900
CALABRISOTTO, DIANNECCO, CAO
CALABRISOTTO, DIANNECHIEF OPERATING OFFICER1273900
CARL, STEPHEN JULIUSSROP, CROP, ASSISTANT VICE PRESIDENT OF THE WILLIAMS CAPITAL GROUP, INC, THE GENERAL PARTNER OF THE WILLIAMS CAPITAL GROUP, L.P.1542098
COARD, DAVID ANTHONYLIMITED PARTNER1633685
FINKELSTEIN, DAVID ANDREWLIMITED PARTNER1056495
WO, PATRICK CCHIEF FINANCIAL OFFICER, FINOP1978566

Disclosures


Regulatory Event3

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


THE WILLIAMS CAPITAL GROUP, L.P.

CRD#: 35149

TRUST BUT VERIFY

Monitor Charles Simonds

Get automatic monthly alerts on:
Job or Firm Moves
Licensing Changes
Client Complaints
New Red Flags
Contact Information Updates

Similar Advisors


Stephen Albert Zahka
Stephen ZahkaAdvisorCheck Check Mark
EDWARD JONES
IAR
RR
Marlborough, MA
Marshall Lee Rosen
Marshall RosenAdvisorCheck Check Mark
OSAIC WEALTH, INC.
IAR
RR
Fort Lauderdale, FL
Frank Horace Moore III
Frank MooreAdvisorCheck Check Mark
UBS FINANCIAL SERVICES INC.
IAR
RR
Greenwich, CT
footer-logo

AdvisorCheck does not offer investment advice and should not replace discussions with professional accounting, tax, legal or financial advisors.
© 2025 AdvisorCheck, an AIMR Analytics company.
All rights reserved.
Powered ByAIRM Analytics