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DA

Daniel J. Avant

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CRD#: 1667295
DA

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.

Daniel Joseph Avant, who also goes by Dan Avant, Danny Avant, was a registered financial professional .

Daniel is a previously registered financial professional and started their career in finance in 1988. Daniel had worked at 8 firms and has passed the Series 65, Series 63, Series 31 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Dan Avant | Danny Avant

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

May 20, 1994 - September 22, 1999

D.E. FREY & COMPANY, INC.

BD
CRD#: 23595
DENVER, CO
Past

March 17, 1994 - April 4, 1994

D.E. FREY & COMPANY, INC.

BD
CRD#: 23595
Past

December 9, 1992 - March 15, 1994

PRINCIPAL FINANCIAL SECURITIES,INC.

BD
CRD#: 260
DALLAS, TX
Past

April 19, 1991 - January 28, 1992

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY
Past

September 4, 1990 - May 1, 1991

WELLS FARGO CLEARING SERVICES, LLC

BD
CRD#: 19616
ST. LOUIS, MO
Past

July 9, 1990 - September 4, 1990

LOVETT UNDERWOOD NEUHAUS & WEBB, INC.

BD
CRD#: 22540
Past

February 28, 1989 - September 25, 1990

CIBC WORLD MARKETS CORP.

BD
CRD#: 630
Past

January 6, 1989 - March 22, 1989

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
Past

July 13, 1988 - October 21, 1988

UNDERWOOD, NEUHAUS & CO., INCORPORATED

BD
CRD#: 839
Past

May 25, 1988 - September 25, 1990

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
IAR
Series 65
Date: 1/29/1997
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
RR
Series 31
Date: 3/6/1998
Futures Managed Funds Examination
General Industry/Product Exam

Current Firm


DF
D.E. FREY & COMPANY, INC.
D.E. FREY & COMPANY, INC.

CRD#: 23595 / SEC#: , 8-40582

BD
Terminated by SEC on 07/08/2001
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 09/19/1988
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
D.E. FREY GROUPPARENT; SOLE SHAREHOLDER
FREY, DALE EDWARDCEO, CHAIRMAN, DIRECTOR/SHAREHOLDER - D.E. FREY GROUP214215
HEINZEROTH, TODD OWENVP FINANCE AND ACCOUNTING3249358
HOCEVAR, PAUL LEEDIRECTOR, CHIEF FINANCIAL OFFICER2703641

Disclosures


Regulatory Event11
Civil Event4
Arbitration8

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


D.E. FREY & COMPANY, INC.

CRD#: 23595

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