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DR

Dan K. Rapoport

Some features on this profile are disabled
CRD#: 1862991
DR

Professional summary

Dan Kaplun Rapoport was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Dan is a previously registered financial professional and started their career in finance in 1999. Prior to being barred, Dan had worked at 1 firm, which includes CENTREINVEST INC..

Question & Answer

Are you a "fiduciary"?
No

Aliases

None

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

November 2, 1999 - November 5, 2001

CENTREINVEST, INC.

BD
CRD#: 44438
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: 10/2/1999
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 7
Date: 11/1/1999
General Securities Representative Examination
Principal/Supervisory Exam
RR
Series 24
Date: 9/21/2000
General Securities Principal Examination

Current Firm

CI
CENTREINVEST, INC.
CENTREINVEST, INC.

CRD#: 44438 / SEC#: , 8-50709

BD
Revoked by SEC on 07/31/2009
PREMIUM
Stay ahead of every change that matters. Proactive intelligence on your advisors, before issues escalate.
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Catch Firm Red Flags SoonerCatch leadership changes and disclosures early, before issues escalate.
Trends, Not Just SnapshotsMonitor firm stability metrics like AUM and advisor ratios over time.

Contact information

Main Address
Mailing Address
Phone number
Established
New York since 07/14/1997
Firm type
Corporation
Fiscal year end
June
# of Employees

Documents

Direct owners and executive officers

NamePositionCRD#
INTELSA INVESTMENTS LIMITEDSHAREHOLDER
TSUKANOV, IGOR VLADIMIROVICHSHAREHOLDER2990108
HERLYN, WILLIAM THOMASCCO2208003

Disclosures

Regulatory Event3

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

CENTREINVEST, INC.

CRD#: 44438

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