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HC

Harold L. Connell

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CRD#: 1482623
HC

Professional summary


Harold Lee Connell was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Harold is a previously registered financial professional and started their career in finance in 1992. Prior to being barred, Harold had worked at 7 firms, which includes CP CAPITAL SECURITIES, CPC ASSET MANAGEMENT LLC., CENTENNIAL CAPITAL MANAGEMENT INC., WORLD INVEST CORPORATION, COLEMAN & COMPANY SECURITIES INC., FIRST EQUITY CORPORATION OF FLORIDA, CIBC WORLD MARKETS CORP..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Hal Connell

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

September 28, 2006 - December 31, 2017

CP CAPITAL SECURITIES

RIA
CRD#: 15029
MIAMI, FL
Past

January 8, 2001 - April 10, 2017

CP CAPITAL SECURITIES

BD
CRD#: 15029
MIAMI, FL
Past

September 14, 1999 - December 31, 2006

CPC ASSET MANAGEMENT, LLC.

RIA
CRD#: 127978
MIAMI, FL
Past

May 12, 1997 - December 31, 2000

CENTENNIAL CAPITAL MANAGEMENT, INC.

BD
CRD#: 38988
ATLANTA, GA
Past

April 4, 1996 - May 14, 1997

WORLD INVEST CORPORATION

BD
CRD#: 17223
DEERFIELD BEACH, FL
Past

November 20, 1995 - April 11, 1996

COLEMAN & COMPANY SECURITIES, INC.

BD
CRD#: 1486
NEW YORK, NY
Past

January 8, 1993 - February 24, 1995

FIRST EQUITY CORPORATION OF FLORIDA

BD
CRD#: 9
MIAMI, FL
Past

July 13, 1992 - January 12, 1993

CIBC WORLD MARKETS CORP.

BD
CRD#: 630
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: 2/23/1993
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


CC
CP CAPITAL SECURITIES
BROOKS GROUP INVESTMENT CORPORATION | U S EAGLE SECURITIES, INC. | U S EAGLE | J. ANNIN INVESTMENT CORP. | CP CAPITAL SECURITIES, INC. | CP CAPITAL SECURITIES

CRD#: 15029 / SEC#: 801-71535, 8-37309

BD
Terminated by SEC on 04/09/2017
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Contact information


Main Address
1428 Brickell Avenue Suite 600, Miami, FL 33131
Mailing Address
Phone number
Established
Florida since 07/01/2001
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Latest Form ADV

Direct owners and executive officers


NamePositionCRD#
CONNELL, HAROLD LEECEO, CCO & SHAREHOLDER1482623
CP CAPITAL GROUP, LLCSHAREHOLDER
CONNELL, GREGORY JAMESSHAREHOLDER4396726
TENPOW, GEORGE PHILIPCFO AND FINOP2938989

Disclosures


Regulatory Event6

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

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Company Information


CP CAPITAL SECURITIES

CRD#: 15029

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