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RD

Rafael J. Delcarpio

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CRD#: 2114614
RD

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.

Rafael James Delcarpio, who also goes by Rafael James Delcarpio Jr, Rafael James Jr Delcarpio, was a registered financial professional .

Rafael is a previously registered financial professional and started their career in finance in 1992. Rafael had worked at 12 firms and has passed the Series 63, Series 7 and Series 6 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Rafael James Delcarpio Jr | Rafael James Jr Delcarpio

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

February 5, 2010 - March 26, 2014

NORTHEAST SECURITIES, LLC

BD
CRD#: 25996
MIAMI, FL
Past

May 31, 2007 - December 2, 2009

ASD FINANCIAL SERVICES CORP

BD
CRD#: 124901
MIAMI, FL
Past

February 8, 2006 - August 23, 2006

ASD FINANCIAL SERVICES CORP

BD
CRD#: 124901
CORAL GABLES, FL
Past

January 25, 2006 - February 14, 2006

STANFORD GROUP COMPANY

BD
CRD#: 39285
MIAMI, FL
Past

November 5, 2004 - February 3, 2006

VFINANCE INVESTMENTS, INC

BD
CRD#: 44962
BOCA RATON, FL
Past

August 2, 2002 - November 10, 2004

GLOBAL PARTNERS SECURITIES INC.

BD
CRD#: 19606
FORT LAUDERDALE, FL
Past

June 13, 2002 - September 4, 2002

PROVIDENT INTERNATIONAL SECURITIES, INC.

BD
CRD#: 103834
NEW YORK, NY
Past

August 27, 1997 - April 10, 2001

BRADESCO INVESTMENTS INC.

BD
CRD#: 19453
CORAL GABLES, FL
Past

July 10, 1996 - June 23, 1997

FIRST EQUITY CORPORATION OF FLORIDA

BD
CRD#: 9
MIAMI, FL
Past

May 2, 1995 - June 11, 1996

GRUNTAL & CO., L.L.C.

BD
CRD#: 372
NEW YORK, NY
Past

September 16, 1994 - May 5, 1995

GKN SECURITIES CORP.

BD
CRD#: 19415
NEW YORK, NY
Past

March 5, 1992 - September 21, 1994

METROPOLITAN LIFE INSURANCE COMPANY

BD
CRD#: 4095
NEW YORK, NY
Past

March 5, 1992 - September 21, 1994

MSI FINANCIAL SERVICES, INC.

BD
CRD#: 14251
SPRINGFIELD, MA

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: 1/13/1993
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam

Current Firm


NS
NORTHEAST SECURITIES, LLC
NORTHEAST SECURITIES, INC. | NORTHEAST SECURITIES, LLC

CRD#: 25996 / SEC#: , 8-42227

BD
Terminated by SEC on 01/29/2019
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 12/11/2017
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
INSIGNEO FINANCIAL SERVICES, LLCSHAREHOLDER
ALMERINI, LOUIS ACHILLEFINOP1605183
DIAMANTIS, JOHN MCHAIRMAN1310200
DUFFY, PAUL EDWARDPRESIDENT2227111
O'ROURKE, CHARLES MICHAELSECRETARY733917
STICE, HAROLD EUGENECHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICER, ROSFP1349210

Disclosures


Regulatory Event16
Arbitration11

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


NORTHEAST SECURITIES, LLC

CRD#: 25996

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