AdvisorCheck - Find and Connect with Top Financial Advisors on Your Terms
Why Advisor Check
JR

Jeffrey A. Richie

Some features on this profile are disabled
CRD#: 1870849
JR

Professional summary


Jeffrey Alan Richie was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Jeffrey is a previously registered financial advisor and started their career in finance in 1988. Prior to being barred, Jeffrey had worked at 8 firms, which includes FORTRESS INVESTMENT ADVISORS, AVANZA CAPITAL MARKETS INC., LPL FINANCIAL LLC, VOYA FINANCIAL ADVISORS INC., TRANSAMERICA FINANCIAL ADVISORS INC., METROPOLITAN LIFE INSURANCE COMPANY, MSI FINANCIAL SERVICES INC., AMERICAN GENERAL EQUITY SERVICES CORPORATION.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Jeff Richie

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

September 16, 2002 - September 20, 2004

FORTRESS INVESTMENT ADVISORS

RIA
CRD#: 115276
TEMECULA, CA
Past

September 12, 2002 - December 31, 2002

FORTRESS INVESTMENT ADVISORS

RIA
CRD#: 115276
TEMECULA, CA
Past

November 13, 2000 - July 8, 2002

FORTRESS INVESTMENT ADVISORS

RIA
CRD#: 115276
TEMECULA, CA
Past

August 4, 2000 - October 20, 2005

AVANZA CAPITAL MARKETS INC.

BD
CRD#: 103941
NEW YORK, NY
Past

July 6, 1998 - June 28, 2000

LPL FINANCIAL LLC

BD
CRD#: 6413
FORT MILL, SC
Past

October 30, 1995 - July 2, 1998

VOYA FINANCIAL ADVISORS, INC.

BD
CRD#: 2882
WINDSOR, CT
Past

June 27, 1995 - September 28, 1995

TRANSAMERICA FINANCIAL ADVISORS, INC.

BD
CRD#: 3600
LOS ANGELES, CA
Past

June 30, 1993 - February 7, 1995

TRANSAMERICA FINANCIAL ADVISORS, INC.

BD
CRD#: 3600
LOS ANGELES, CA
Past

June 2, 1992 - April 8, 1993

METROPOLITAN LIFE INSURANCE COMPANY

BD
CRD#: 4095
NEW YORK, NY
Past

June 2, 1992 - April 8, 1993

MSI FINANCIAL SERVICES, INC.

BD
CRD#: 14251
SPRINGFIELD, MA
Past

May 4, 1990 - May 12, 1992

AMERICAN GENERAL EQUITY SERVICES CORPORATION

BD
CRD#: 5435
HOUSTON, TX
Past

September 27, 1988 - March 29, 1990

METROPOLITAN LIFE INSURANCE COMPANY

BD
CRD#: 4095
NEW YORK, NY
Past

September 27, 1988 - March 29, 1990

MSI FINANCIAL SERVICES, INC.

BD
CRD#: 14251
SPRINGFIELD, MA

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: 4/5/1999
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current firm


No current employment

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


No current employment

TRUST BUT VERIFY

Monitor Jeffrey Richie

Get automatic monthly alerts on:
Job or Firm Moves
Licensing Changes
Client Complaints
New Red Flags
Contact Information Updates

Similar Advisors


Stephen Albert Zahka
Stephen ZahkaAdvisorCheck Check Mark
EDWARD JONES
IAR
RR
Marlborough, MA
Frank Horace Moore III
Frank MooreAdvisorCheck Check Mark
UBS FINANCIAL SERVICES INC.
IAR
RR
Greenwich, CT
Marshall Lee Rosen
Marshall RosenAdvisorCheck Check Mark
OSAIC WEALTH, INC.
IAR
RR
Fort Lauderdale, FL
footer-logo

AdvisorCheck does not offer investment advice and should not replace discussions with professional accounting, tax, legal or financial advisors.
© 2025 AdvisorCheck, an AIMR Analytics company.
All rights reserved.
Powered ByAIRM Analytics