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David S. Cacchione

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CRD#: 1941729
DC

Professional summary


David Scott Cacchione was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

David is a previously registered financial advisor and started their career in finance in 1989. Prior to being barred, David had worked at 9 firms, which includes MERRIMAN CAPITAL INC., THE SHEMANO GROUP INC., RBC CAPITAL MARKETS LLC, SUTRO & CO. INCORPORATED, WELLS FARGO SECURITIES LLC, UBS FINANCIAL SERVICES INC., KIDDER PEABODY & CO. INCORPORATED, CITIGROUP GLOBAL MARKETS INC., BURNETT GREY & CO. INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


David S Cacchione | Scott Cacchione | Scott D Cassione

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

December 16, 2005 - July 7, 2008

MERRIMAN CAPITAL, INC.

BD
CRD#: 18296
NEW YORK, NY
Past

June 11, 2002 - December 21, 2005

THE SHEMANO GROUP, INC.

BD
CRD#: 35528
SAN FRANCISCO, CA
Past

May 14, 2002 - June 19, 2002

RBC CAPITAL MARKETS, LLC

RIA
CRD#: 31194
SAN FRANCISCO, CA
Past

March 9, 2002 - June 19, 2002

RBC CAPITAL MARKETS, LLC

BD
CRD#: 31194
NEW YORK, NY
Past

June 1, 2001 - March 9, 2002

SUTRO & CO. INCORPORATED

BD
CRD#: 801
SAN FRANCISCO, CA
Past

October 21, 1997 - May 31, 2001

WELLS FARGO SECURITIES, LLC

BD
CRD#: 7665
SAN FRANCISCO, CA
Past

January 28, 1995 - November 6, 1997

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
WEEHAWKEN, NJ
Past

February 3, 1994 - January 28, 1995

KIDDER, PEABODY & CO. INCORPORATED

BD
CRD#: 7613
NEW YORK, NY
Past

June 8, 1993 - February 2, 1994

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
NEW YORK, NY
Past

October 11, 1989 - July 14, 1993

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
WEEHAWKEN, NJ
Past

September 19, 1989 - October 28, 1989

BURNETT, GREY & CO., INC.

BD
CRD#: 23430
ATLANTA, GA

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: 12/28/1995
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam

Current Firm


MC
MERRIMAN CAPITAL, INC.
MERRIMAN & CO. | WESTERN CAPITAL FINANCIAL GROUP | SPIDER SECURITIES, INC. | RTX SECURITIES CORPORATION | MERRIMAN CURHAN FORD & CO. | MERRIMAN CAPITAL, INC.

CRD#: 18296 / SEC#: , 8-36420

BD
Terminated by SEC on 09/25/2016
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Contact information


Main Address
Mailing Address
Phone number
Established
California since 06/26/1986
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
MERRIMAN HOLDINGS, INCPARENT COMPANY
PILTZ, ADRIANAPRESIDENT; CCO5066217
SCAMBIA, ELLEN MARIECFO1320993

Disclosures


Regulatory Event16
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


MERRIMAN CAPITAL, INC.

CRD#: 18296

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