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Michael E. Mollin

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CRD#: 1998574
MM

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Michael Evan Mollin was a registered financial professional .

Michael is a previously registered financial professional and started their career in finance in 1990. Michael had worked at 11 firms and has passed the Series 65, Series 63, Series 3, Series 55 and Series 7 exams.

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

June 18, 2004 - March 30, 2007

SARATOGA CAPITAL MARKETS

BD
CRD#: 120888
NEW YORK, NY
Past

August 30, 2002 - January 26, 2004

CARMICHAEL SECURITIES COMPANY L.L.C.

BD
CRD#: 47297
PHOENIX, AZ
Past

November 7, 2001 - March 24, 2004

J.P.R. CAPITAL CORP.

BD
CRD#: 38056
SYOSSET, NY
Past

May 26, 2000 - November 9, 2001

TRAUTMAN WASSERMAN & COMPANY, INC.

BD
CRD#: 33007
NEW YORK, NY
Past

October 5, 1998 - May 12, 2000

UBS SECURITIES LLC

BD
CRD#: 7654
NEW YORK, NY
Past

July 1, 1998 - September 9, 1998

COWEN AND COMPANY

BD
CRD#: 7616
NEW YORK, NY
Past

March 28, 1996 - July 1, 1998

FINANCIAL SQUARE PARTNERS

BD
CRD#: 1541
NEW YORK, NY
Past

October 6, 1993 - March 27, 1996

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
WEEHAWKEN, NJ
Past

July 31, 1993 - October 29, 1993

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
NEW YORK, NY
Past

March 13, 1992 - July 31, 1993

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY
Past

November 27, 1990 - March 11, 1992

KIDDER, PEABODY & CO. INCORPORATED

BD
CRD#: 7613
NEW YORK, NY
Past

June 21, 1990 - January 4, 1991

LEHMAN BROTHERS INC.

BD
CRD#: 7506
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
IAR
Series 65
Date: 9/15/1995
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 4/4/2002
Limited Representative-Equity Trader Exam
General Industry/Product Exam

Current Firm


SC
SARATOGA CAPITAL MARKETS
RCM SARATOGA | SARATOGA CAPITAL MARKETS | SARATOGA CAPITAL LLC

CRD#: 120888 / SEC#: , 8-65354

BD
Terminated by SEC on 05/27/2013
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 05/31/2001
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
SARATOGA FINANCIAL GROUP, LLC100% OWNER
HALIKIAS, THOMAS T.OWNER2169876
JAMES, ARON CORYMANAGING MEMBER4002437
TINGLEY, KEVIN GRANTCEO,CCO CFO,MANAGING MEMBER, GSP, GOV'T PRINCIPAL2795070
TSE, RAYMONDFINOP4814544

Disclosures


Regulatory Event1

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


SARATOGA CAPITAL MARKETS

CRD#: 120888

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