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KM

Kelly A. Macheca

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CRD#: 1930596
KM

Professional summary


Kelly Ann Macheca was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Kelly is a previously registered financial professional and started their career in finance in 1989. Prior to being barred, Kelly had worked at 6 firms, which includes FISERV INVESTOR SERVICES INC., TRADESTAR INVESTMENTSINC., AMERICAN GENERAL SECURITIES INCORPORATED, MAP INVESTMENTS INCORPORATED, MOMENTUM INDEPENDENT NETWORK INC., FINANCIAL HORIZONS SECURITIES CORPORATION.

top-8-questions

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

January 2, 1997 - November 10, 1997

FISERV INVESTOR SERVICES, INC.

BD
CRD#: 34637
HOUSTON, TX
Past

January 5, 1995 - January 2, 1997

TRADESTAR INVESTMENTS,INC.

BD
CRD#: 14565
HOUSTON, TX
Past

June 29, 1993 - January 4, 1995

AMERICAN GENERAL SECURITIES INCORPORATED

BD
CRD#: 13626
PHOENIX, AZ
Past

August 4, 1992 - June 2, 1993

MAP INVESTMENTS INCORPORATED

BD
CRD#: 30021
YUKON, OK
Past

April 8, 1992 - August 4, 1992

MOMENTUM INDEPENDENT NETWORK INC.

BD
CRD#: 17587
DALLAS, TX
Past

March 22, 1989 - December 11, 1991

FINANCIAL HORIZONS SECURITIES CORPORATION

BD
CRD#: 20221

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


General Industry/Product Exam
RR
Series 6
Date: 3/21/1989
Investment Company Products/Variable Contracts Representative Examination

Current Firm


FI
FISERV INVESTOR SERVICES, INC.
BHC MARKETING, INC. | FISERV INVESTOR SERVICES, INC. | BHCM INC.

CRD#: 34637 / SEC#: , 8-46496

BD
Terminated by SEC on 02/12/2006
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 06/17/1993
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
BHC INVESTMENTS, INC.SHAREHOLDER
COLLEPS, ELIZABETH ANNVICE PRESIDENT/CONTROLLER1033129
KATZELNICK, MARK CURTISDIRECTOR2919730
MINI, STEPHEN ANTHONYCOMPLIANCE OFFICER1272424
PHILLIPS, STEPHEN JOHNPRESIDENT3078395

Disclosures


Regulatory Event5
Arbitration3

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


FISERV INVESTOR SERVICES, INC.

CRD#: 34637

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