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Charlie J. Montero

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CRD#: 1789058
CM

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.

Charlie J Montero JR, who also goes by Charlie Jogas, Ace Montero Jr, Carlos J Montero, Charles J Montero, Charles Montero, Charlie J Montero, was a registered financial professional .

Charlie is a previously registered financial professional and started their career in finance in 1988. Charlie had worked at 24 firms and has passed the Series 63, Series 7 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Charlie Jogas | Ace Montero Jr | Carlos J Montero | Charles J Montero | Charles Montero | Charlie J Montero

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

July 15, 2010 - March 25, 2011

THE ROCKWELL FINANCIAL GROUP, INC.

BD
CRD#: 26153
HICKSVILLE, NY
Past

December 6, 2007 - July 8, 2008

CHADBOURN SECURITIES, INC.

BD
CRD#: 39439
NEW YORK, NY
Past

September 28, 2005 - November 17, 2005

ANDREW GARRETT INC.

BD
CRD#: 29931
NEW YORK, NY
Past

April 14, 2005 - August 25, 2005

S.W. BACH & COMPANY

BD
CRD#: 43522
PORT WASHINGTON, NY
Past

September 23, 2004 - September 24, 2004

LEGEND MERCHANT GROUP, INC.

BD
CRD#: 5155
NEW YORK, NY
Past

January 2, 2004 - September 22, 2004

BERRY-SHINO SECURITIES, INC.

BD
CRD#: 38098
SCOTTSDALE, AZ
Past

March 5, 2003 - August 5, 2003

LEGEND SECURITIES, INC.

BD
CRD#: 44952
NEW YORK, NY
Past

November 21, 2002 - January 24, 2003

SPENCER CLARKE LLC

BD
CRD#: 41316
NORTH MIAMI, FL
Past

April 11, 2002 - April 14, 2004

THOMAS FLETCHER & COMPANY, INC.

BD
CRD#: 43675
NEW YORK, NY
Past

October 12, 2000 - March 11, 2002

THE THORNWATER COMPANY, L.P.

BD
CRD#: 36195
NEW YORK, NY
Past

December 7, 1999 - January 27, 2000

BLUESTONE CAPITAL CORP.

BD
CRD#: 13516
NEW YORK, NY
Past

April 28, 1999 - November 18, 1999

AMERICAN INVESTMENT SERVICES, INC.

BD
CRD#: 21111
OKLAHOMA CITY, OK
Past

July 20, 1998 - December 31, 1998

CAPITAL SECURITIES OF AMERICA, INC.

BD
CRD#: 36405
HARTVILLE, OH
Past

May 6, 1998 - May 27, 1998

WISE CHOICE DISCOUNT BROKERAGE, INC.

BD
CRD#: 39924
NEW YORK, NY
Past

June 9, 1994 - January 28, 1998

GRUNTAL & CO., L.L.C.

BD
CRD#: 372
NEW YORK, NY
Past

May 4, 1993 - May 31, 1994

J.P. MORGAN SECURITIES LLC

BD
CRD#: 79
NEW YORK, NY
Past

August 24, 1992 - May 5, 1993

H.J. MEYERS & CO., INC.

BD
CRD#: 15609
ROCHESTER, NY
Past

March 6, 1992 - July 15, 1992

FINANCIAL SQUARE PARTNERS

BD
CRD#: 1541
NEW YORK, NY
Past

December 19, 1991 - February 18, 1992

DEUTSCHE BANK SECURITIES INC.

BD
CRD#: 2525
NEW YORK, NY
Past

June 27, 1991 - December 19, 1991

JOSEPHTHAL & CO., INC.

BD
CRD#: 3227
NEW YORK, NY
Past

April 24, 1990 - February 14, 1991

GLOBAL AMERICA INCORPORATED

BD
CRD#: 23000
Past

November 17, 1989 - April 20, 1990

RODMAN & RENSHAW INC.

BD
CRD#: 724
CHICAGO, IL
Past

February 11, 1988 - December 17, 1989

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY
Past

January 19, 1988 - February 18, 1988

L. F. ROTHSCHILD & CO. INCORPORATED

BD
CRD#: 501

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: 2/9/1988
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


TR
THE ROCKWELL FINANCIAL GROUP, INC.
MULLINS & COMPANY, INC. | THE ROCKWELL FINANCIAL GROUP, INC.

CRD#: 26153 / SEC#: , 8-42399

BD
Broker-Dealer Firm Regulated by FINRA (Long Island district office)
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Contact information


Main Address
240 W. Old Country Road . Suite 3, Hicksville, NY 11801
Mailing Address
240 W. Old Country Road . Suite 3, Hicksville, NY 11801
Phone number
(516) 499-9453
Established
New Jersey since 01/05/1998
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (25 States and Territories)


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

Documents


Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers


NamePositionCRD#
ROCKWELL CAPITAL CORP.PARENT COMPANY
DUNN, HUGH DANIEL JRVICE PRESIDENT, CHIEF COMPLIANCE OFFICER2219252
HALKITIS, MICHAEL JOHNPESIDENT, FINOP. SROP, CROP2246940

Disclosures


Regulatory Event2
Arbitration1

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


THE ROCKWELL FINANCIAL GROUP, INC.

CRD#: 26153

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