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CS

Cris D. Sagnelli

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CRD#: 1575144
CS

Professional summary


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

Cris is a previously registered financial professional and started their career in finance in 1987. Prior to being barred, Cris had worked at 18 firms, which includes WORLD TRADE FINANCIAL CORPORATION, EQUITRADE SECURITIES CORPORATION, PACIFIC CORTEZ SECURITIES INCORPORATED, EURO-ATLANTIC SECURITIES INC., TOLUCA PACIFIC SECURITIES CORP., CORTLANDT CAPITAL CORPORATION, D. BLECH & COMPANY INCORPORATED, J. GREGORY & COMPANY INC., PRIVATE INVESTORS CARTEL LTD., FLEMMING ANDERSON COHEN & LEE INC., TUSCANY EQUITY MANAGEMENT CORPORATI0N, J. W. GANT & ASSOCIATES INC., M. D. HUDSON & CO. INC., KIMBRIDGE & CO. INC., U.S. ADVISORS INC., HANIFEN IMHOFF SECURITIES CORP., GRAYSTONE NASH INC., THE DAVID-MAXWELL COMPANY INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Chris David Sagnelli | Cris D Sagnelli

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

March 28, 2002 - August 13, 2002

WORLD TRADE FINANCIAL CORPORATION

BD
CRD#: 42638
SAN DIEGO, CA
Past

February 7, 2000 - April 18, 2000

EQUITRADE SECURITIES CORPORATION

BD
CRD#: 29558
LAKE FOREST, CA
Past

August 6, 1997 - April 29, 1999

PACIFIC CORTEZ SECURITIES INCORPORATED

BD
CRD#: 24341
SAN DIEGO, CA
Past

February 25, 1997 - April 3, 1997

EURO-ATLANTIC SECURITIES INC.

BD
CRD#: 21367
BOCA RATON, FL
Past

August 2, 1996 - January 30, 1997

PACIFIC CORTEZ SECURITIES INCORPORATED

BD
CRD#: 24341
SAN DIEGO, CA
Past

December 13, 1995 - January 23, 1996

TOLUCA PACIFIC SECURITIES CORP.

BD
CRD#: 13875
BURBANK, CA
Past

December 12, 1995 - June 4, 1996

PACIFIC CORTEZ SECURITIES INCORPORATED

BD
CRD#: 24341
SAN DIEGO, CA
Past

January 11, 1995 - June 5, 1995

CORTLANDT CAPITAL CORPORATION

BD
CRD#: 25152
NEW YORK CITY, NY
Past

June 10, 1994 - July 19, 1994

D. BLECH & COMPANY, INCORPORATED

BD
CRD#: 26063
NEW YORK, NY
Past

December 21, 1992 - July 28, 1994

J. GREGORY & COMPANY, INC.

BD
CRD#: 14892
Past

November 5, 1992 - February 18, 1993

PRIVATE INVESTORS CARTEL, LTD.

BD
CRD#: 17690
Past

September 17, 1992 - October 9, 1992

FLEMMING, ANDERSON, COHEN & LEE, INC.

BD
CRD#: 23121
LITTLETON, CO
Past

August 10, 1992 - September 21, 1992

TUSCANY EQUITY MANAGEMENT CORPORATI0N

BD
CRD#: 20016
DEERFIELD BEACH, FL
Past

July 9, 1992 - October 20, 1992

J. GREGORY & COMPANY, INC.

BD
CRD#: 14892
Past

June 27, 1990 - July 29, 1992

J. W. GANT & ASSOCIATES, INC.

BD
CRD#: 7963
Past

March 30, 1990 - July 3, 1990

M. D. HUDSON & CO., INC.

BD
CRD#: 17675
Past

March 28, 1989 - April 25, 1990

KIMBRIDGE & CO., INC.

BD
CRD#: 15631
Past

January 24, 1989 - April 5, 1989

U.S. ADVISORS, INC.

BD
CRD#: 10721
Past

January 6, 1989 - February 17, 1989

HANIFEN, IMHOFF SECURITIES CORP.

BD
CRD#: 10620
Past

October 6, 1988 - January 18, 1989

GRAYSTONE NASH, INC.

BD
CRD#: 10635
Past

May 12, 1987 - October 12, 1988

THE DAVID-MAXWELL COMPANY, INC.

BD
CRD#: 16876
Past

February 24, 1987 - May 18, 1987

J. W. GANT & ASSOCIATES, INC.

BD
CRD#: 7963

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: 3/10/1987
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


WT
WORLD TRADE FINANCIAL CORPORATION
AMBER SECURITIES CORPORATION | WORLD TRADE FINANCIAL CORPORATION

CRD#: 42638 / SEC#: , 8-49944

BD
Terminated by SEC on 02/10/2015
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Contact information


Main Address
Mailing Address
Phone number
Established
Nevada since 07/18/1996
Firm type
Corporation
Fiscal year end
June
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
MICHEL, RODNEY PRESTONCEO/PRESIDENT1275392
MICHEL, RODNEY PRESTONFINOP1275392
ADAMS, JASON TROYVICE PRESIDENT2137404
BLUE DIAMOND CAPITAL, LLCSHAREHOLDER/OWNER
DOLAN, JAMES MICHAELCHIEF COMPLIANCE OFFICER1089125

Disclosures


Regulatory Event9

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


WORLD TRADE FINANCIAL CORPORATION

CRD#: 42638

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