DD
Denise J. Desaulniers
BCI SECURITIES
Miami, FL 33131
Some features on this profile are disabled
CRD#: 1618995
DD
Professional summary
Denise Jacqueline Desaulniers, who also goes by Denise Jacqueline Desculniers, Denise J Gerson, Denise Gerson, is a registered financial advisor currently at BCI SECURITIES, INC. located in Miami, Florida.
Denise is registered as an IAR (Investment Advisor Representative) and RR (Registered Representative) and started their career in finance in 2002. Denise has worked at 5 firms and has passed the Series 65, Series 63, SIE, Series 7, Series 3, Series 4 and Series 24 exams.
Question & Answer
Are you a "fiduciary"?
Yes
Aliases
Denise Jacqueline Desculniers | Denise J Gerson | Denise Gerson
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.
Bci Miami (bank affiliate of Bci Securities, under common control) not investment related, only bank related items. Time divided between the two entities/1450 Brickell Ave. Ste 2800 Miami, FL/Investment Counselor.
CRS (Client Relationship Summary) - RIA
Click below to view Denise Jacqueline Desaulniers's CRS (Customer Relationship Summary).
CRS (Client Relationship Summary) - BD
Click below to view Denise Jacqueline Desaulniers's CRS (Customer Relationship Summary).
Certified licenses
Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
NoneExperience
Current
October 17, 2019 - Present
BCI SECURITIES, INC.
Office #1: 1450 Brickell Avenue Suite 2850, Miami, FL 33131Office #3: 1450 Brickell Avenue Suite 2850, Miami, FL 33131RIA
BD
CRD#: 168047
Miami, FL
Current
October 16, 2019 - Present
BCI SECURITIES, INC.
Office #1: 1450 Brickell Avenue Suite 2850, Miami, FL 33131Office #2: 1450 Brickell Avenue Suite 2850, Miami, FL 33131RIA
BD
CRD#: 168047
Miami, FL
Past
August 17, 2018 - October 18, 2019
BULLTICK WEALTH MANAGEMENT, LLC
RIA
CRD#: 141588
MIAMI, FL
Past
February 23, 2018 - October 18, 2019
BULLTICK, LLC
BD
CRD#: 104005
MIAMI, FL
Past
March 22, 2004 - February 9, 2018
SANTANDER SECURITIES LLC
BD
CRD#: 41791
MIAMI, FL
Past
October 29, 2002 - April 20, 2004
COUTTS SECURITIES INC.
BD
CRD#: 105260
MIAMI, FL
Primary Firm SEC Registration
This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
BS
BCI SECURITIES, INC.
BCI SECURITIES, INC.
CRD#: 168047 / SEC#: 801-121997, 8-69287
RIA
Registered Investment Advisory firm - SEC (10/1/2021 Approved)Florida
Registered Investment Advisory firm - SEC (10/11/2021 Terminated)BD
Broker-Dealer Firm Regulated by FINRA (Florida district office)
State Registrations and Notice Filings
Listed states reflect where the advisor is authorized to serve clients under state regulations.
IAR
means the advisor is registered as an Investment Advisor Representative in this state and is authorized to provide investment advice to clients there.RR
indicates the advisor is registered as a Registered Representative in this state, allowing them to offer securities such as stocks, bonds, and mutual funds through a broker-dealer.Visual representation of state registrations
RR
California(11/9/2021)
RR
Connecticut(8/21/2025)
RR
Delaware(11/9/2021)
RR
District of Columbia(8/21/2025)
RR
Florida(10/16/2019)
IAR
Florida(10/17/2019)
RR
Massachusetts(8/21/2025)
RR
New Jersey(11/9/2021)
RR
New York(10/16/2019)
Exams
State Security Law Exam
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
SRO Registrations
RR
FINRA
Current Firm
BS
BCI SECURITIES, INC.
BCI SECURITIES, INC.
CRD#: 168047 / SEC#: 801-121997, 8-69287
RIA
Registered Investment Advisory firm - SEC (10/1/2021 Approved)Florida
Registered Investment Advisory firm - SEC (10/11/2021 Terminated)BD
Broker-Dealer Firm Regulated by FINRA (Florida district office)
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Contact information
Main Address
1450 Brickell Avenue Suite 2850, Miami, FL 33131
Mailing Address
1450 Brickell Avenue Suite 2850, Miami, FL 33131
Phone number
(305) 929-5500
Established
Florida since 07/05/2011
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees
68
SEC notice filing (1 States and Territories)
FINRA licenses (23 States and Territories)
Direct owners and executive officers
| Name | Position | CRD# |
|---|---|---|
| BANCO DE CREDITO E INVERSIONES, S.A. | SHAREHOLDER | |
| FOXX, TERESA PENNET | DIRECTOR | 2608603 |
| GARCIA NIETO, FRANCISCO JAVIER | DIRECTOR OF SALES | 6645468 |
| GROOM, PAMELA SNELL | CCO | 2870233 |
| MARTIN-DONADIO, CARLOS | CEO/DIRECTOR | 2550675 |
| MARTINEZ-LEJARZA, JUAN CARLOS | DIRECTOR | 6369051 |
| NODAR, MARIA EUGENIA | FINOP/PFO | 1660104 |
| SEGUNDO, JUAN ALBERTO | DIRECTOR | 6353039 |
| VEGA, MARIA GRISEL | DIRECTOR | 6235036 |
Regulatory assets under management
| Total Number of Accounts | 430 |
| AUM (Assets Under Management) | $ 295,193,450 |
Accountant surprise examination report
| Filing Date | Form ADV-E Cover | Form ADV-E Report |
|---|---|---|
| 02/25/2025 |
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
BCI SECURITIES, INC.
CRD#: 168047Miami, FL 33131TRUST BUT VERIFY
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