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TS

Timothy P. Shively

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CRD#: 1664561
TS

Professional summary


Timothy Patrick Shively was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Timothy is a previously registered financial professional and started their career in finance in 1987. Prior to being barred, Timothy had worked at 8 firms, which includes MARINER INVESTMENT GROUP, BROAD STREET SECURITIES INC., NEXT FINANCIAL GROUP INC., FBD INVESTMENT SERVICES INC., CETERA ADVISORS LLC, UBS FINANCIAL SERVICES INC., PRUDENTIAL EQUITY GROUP LLC, CITIGROUP GLOBAL MARKETS INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Tim Shively | Timothy Patrich Shively

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

June 9, 2006 - September 27, 2007

MARINER INVESTMENT GROUP

BD
CRD#: 35993
HOUSTON, TX
Past

August 16, 2005 - May 25, 2006

BROAD STREET SECURITIES, INC.

BD
CRD#: 36101
PLANTATION, FL
Past

March 1, 2001 - August 2, 2005

NEXT FINANCIAL GROUP, INC.

BD
CRD#: 46214
HOUSTON, TX
Past

February 22, 1997 - March 2, 2001

FBD INVESTMENT SERVICES, INC.

BD
CRD#: 35592
LEAWOOD, KS
Past

March 21, 1996 - January 22, 1997

CETERA ADVISORS LLC

BD
CRD#: 10299
GREENWOOD VILLAGE, CO
Past

January 13, 1992 - March 21, 1996

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
WEEHAWKEN, NJ
Past

May 15, 1989 - December 17, 1991

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY
Past

July 22, 1987 - May 25, 1989

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
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: 7/27/1987
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


MI
MARINER INVESTMENT GROUP
MARINER FINANCIAL GROUP | MIG REGISTERED ADVORY INVESTMEN | MARINER INVESTMENT GROUP | MARINER FINANCIAL GROUP, INC.

CRD#: 35993 / SEC#: , 8-47067

BD
Terminated by SEC on 09/21/2025
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Contact information


Main Address
Mailing Address
Phone number
Established
Texas since 01/24/1994
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (1 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Direct owners and executive officers


NamePositionCRD#
JOE F. & THERESE M. MOORE CHILDREN FAMILY TRUSTPART OWNER
DAVIS, STEVEN ROGER MR.FINOP & OPTION PRINCIPAL721252
ECFORD, WELDON JAMESTRUSTEE1276523
ECFORD, WELDON JAMESPRESIDENT, CCO1276523
MOORE, THERESE MTRUSTEE5864925

Disclosures


Regulatory Event4

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


MARINER INVESTMENT GROUP

CRD#: 35993

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