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MD

Mario J. Depinto

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CRD#: 1363619
MD

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.

Mario Joseph Depinto was a registered financial professional .

Mario is a previously registered financial professional and started their career in finance in 1985. Mario had worked at 15 firms and has passed the Series 63 and Series 7 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 31, 2000 - April 4, 2001

HAPOALIM SECURITIES USA, INC.

BD
CRD#: 266
NEW YORK, NY
Past

September 25, 1998 - July 28, 2000

ADOLPH KOMORSKY INVESTMENTS

BD
CRD#: 30838
TARRYTOWN, NY
Past

February 26, 1998 - July 16, 1998

J.W. BARCLAY & CO., INC.

BD
CRD#: 23350
WOODBRIDGE, NJ
Past

May 27, 1997 - November 4, 1997

JWGENESIS SECURITIES, INC.

BD
CRD#: 33832
BOCA RATON, FL
Past

March 17, 1997 - May 13, 1997

CONTINENTAL BROKER-DEALER CORP.

BD
CRD#: 14048
CARLE PLACE, NY
Past

January 23, 1996 - March 4, 1997

AMERICORP SECURITIES, INC.

BD
CRD#: 30405
NEW YORK, NY
Past

December 23, 1994 - February 22, 1996

RICKEL & ASSOCIATES, INC.

BD
CRD#: 7839
NEW YORK, NY
Past

October 6, 1989 - December 23, 1994

SOUTH RICHMOND SECURITIES, INC.

BD
CRD#: 14913
Past

May 17, 1989 - October 5, 1989

BERKELEY SECURITIES CORPORATION

BD
CRD#: 8397
NEW YORK, NY
Past

April 18, 1989 - May 25, 1989

BRENNAN ROSS SECURITIES, INC.

BD
CRD#: 18363
Past

April 5, 1989 - April 27, 1989

MLB INVESTMENTS, LTD.

BD
CRD#: 18280
Past

March 9, 1989 - April 11, 1989

MONMOUTH INVESTMENTS, INC.

BD
CRD#: 14047
Past

November 10, 1987 - March 14, 1989

J. T. MORAN & CO., INC.

BD
CRD#: 15655
Past

June 30, 1986 - November 16, 1987

PHILIPS, APPEL & WALDEN, INC.

BD
CRD#: 659
Past

June 18, 1985 - June 30, 1986

S. D. COHN & CO.

BD
CRD#: 735

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: 8/9/1985
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


HS
HAPOALIM SECURITIES USA, INC.
ERNST & COMPANY | INVESTEC ERNST & COMPANY, INC. | INVESTEC ERNST & COMPANY | INVESTEC (US) INCORPORATED | HAPOALIM SECURITIES USA, INC.

CRD#: 266 / SEC#: , 8-3018

BD
Terminated by SEC on 04/01/2019
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 09/23/1993
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
BHI USA HOLDINGS, INC.SHAREHOLDER
FELIX, MICHAEL PAULCEO1015774
FRUCHT, MARK OSCARCFO, FINOP5130492
HAMANI, GABRIELNON-EMPLOYEE BOARD MEMBER6041565
VENEZIA, JOHN JOSEPHCHIEF COMPLIANCE OFFICER
YAIR, TALMORCHAIRMAN OF BOARD OF DIRECTORS6789361

Disclosures


Regulatory Event32
Civil Event1
Arbitration6

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


HAPOALIM SECURITIES USA, INC.

CRD#: 266

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