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JB

Jeffrey L. Baclet

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CRD#: 2022409
JB

Professional summary


Jeffrey Lyle Baclet was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Jeffrey is a previously registered financial professional and started their career in finance in 1990. Prior to being barred, Jeffrey had worked at 11 firms, which includes PROVIDENTIAL SECURITIES INC., NATIONAL CAPITAL SECURITIES INC., CAPITAL INTERNATIONAL SECURITIES GROUP INC., JOSEPHTHAL & CO. INC., GKN SECURITIES CORP., DONALD & CO. SECURITIES INC., THE AGEAN GROUP INC, J. GREGORY & COMPANY INC., JOSEPH ROBERTS & CO. INC., TUSCANY EQUITY MANAGEMENT CORPORATI0N, J. W. GANT & ASSOCIATES INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Jeffery Lyle Baclet

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

April 24, 2000 - June 29, 2000

PROVIDENTIAL SECURITIES, INC.

BD
CRD#: 31189
FOUNTAIN VALLEY, CA
Past

October 29, 1996 - October 22, 2002

NATIONAL CAPITAL SECURITIES, INC.

BD
CRD#: 37702
OKLAHOMA CITY, OK
Past

July 25, 1995 - December 17, 1996

CAPITAL INTERNATIONAL SECURITIES GROUP, INC.

BD
CRD#: 29771
MIAMI, FL
Past

February 7, 1995 - July 6, 1995

JOSEPHTHAL & CO., INC.

BD
CRD#: 3227
NEW YORK, NY
Past

August 26, 1994 - December 5, 1994

GKN SECURITIES CORP.

BD
CRD#: 19415
NEW YORK, NY
Past

April 4, 1994 - July 6, 1994

DONALD & CO. SECURITIES INC.

BD
CRD#: 7776
TINTON FALLS, NJ
Past

February 9, 1994 - April 1, 1994

THE AGEAN GROUP, INC

BD
CRD#: 30835
BOCA RATON, FL
Past

October 7, 1993 - February 11, 1994

J. GREGORY & COMPANY, INC.

BD
CRD#: 14892
Past

February 5, 1993 - June 23, 1993

JOSEPH ROBERTS & CO., INC.

BD
CRD#: 15971
POMPANO BEACH, FL
Past

July 8, 1992 - January 28, 1993

TUSCANY EQUITY MANAGEMENT CORPORATI0N

BD
CRD#: 20016
DEERFIELD BEACH, FL
Past

February 16, 1990 - July 27, 1992

J. W. GANT & ASSOCIATES, INC.

BD
CRD#: 7963

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: 3/9/1990
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


PS
PROVIDENTIAL SECURITIES, INC.
PROVIDENTIAL SECURITIES, INC.

CRD#: 31189 / SEC#: , 8-45452

BD
Terminated by SEC on 12/30/2000
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Contact information


Main Address
Mailing Address
Phone number
Established
California since 10/08/1992
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
FAHMAN, HENRY DACKCHAIRMAN & CEO, CHIEF COMPLIANCE OFFICER1952649
LE, NHI TRONGVICE CHAIRMAN
NGUYEN, HUNG HUUDIRECTOR1591030
DOAN, MYAN THISHAREHOLDER2311231
FAHMAN, TIMOTHY DACKSHAREHOLDER2311233
PHAN, TINA TRANGVP - OPERATIONS2311234

Disclosures


Regulatory Event4
Arbitration7

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


PROVIDENTIAL SECURITIES, INC.

CRD#: 31189

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