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JC

James P. Cross

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CRD#: 1946579
JC

Professional summary


James Patrick Cross was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

James is a previously registered financial professional and started their career in finance in 1989. Prior to being barred, James had worked at 5 firms, which includes STANFORD GROUP COMPANY, CONCOURSE FINANCIAL GROUP SECURITIES INC., CAPITAL ONE INVESTMENTS LLC, MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED, F.N. WOLF & CO. INC..

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 4, 2005 - March 30, 2009

STANFORD GROUP COMPANY

BD
CRD#: 39285
HOUSTON, TX
Past

October 19, 1999 - September 19, 2001

CONCOURSE FINANCIAL GROUP SECURITIES, INC.

BD
CRD#: 15708
BIRMINGHAM, AL
Past

June 18, 1993 - October 8, 1999

CAPITAL ONE INVESTMENTS, LLC

BD
CRD#: 17526
NEW ORLEANS, LA
Past

June 27, 1991 - May 4, 1993

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
NEW YORK, NY
Past

May 23, 1989 - July 5, 1991

F.N. WOLF & CO., INC.

BD
CRD#: 13051

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: 5/23/1989
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


SG
STANFORD GROUP COMPANY
SGC | TEXAS STANFORD GROUP COMPANY (FN) | TEXAS STANFORD GROUP COMPANY | STANFORD GROUP COMPANY, A TEXAS CORPORATION | STANFORD GROUP COMPANY OF TEXAS, INC. | STANFORD GROUP COMPANY OF TEXAS | STANFORD GROUP COMPANY OF FLORIDA | STANFORD GROUP COMPANY INC. | STANFORD GROUP COMPANY (TEXAS) | STANFORD GROUP COMPANY

CRD#: 39285 / SEC#: 801-50374, 8-48611

BD
Terminated by SEC on 10/25/2025
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Contact information


Main Address
16000 Barkers Point Ln, Suite 170, Houston, TX 77079
Mailing Address
Phone number
Established
Texas since 07/21/1995
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

Documents


Latest Form ADV

Direct owners and executive officers


NamePositionCRD#
STANFORD GROUP HOLDINGS INC.OWNER
JANVEY, RALPH STEVENRECEIVER ONLY NOT CCO / CHIEF COMPLIANCE OFFICER

Disclosures


Regulatory Event5
Civil Event1
Arbitration4

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

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Company Information


STANFORD GROUP COMPANY

CRD#: 39285

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