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LA

Luis Alfonso Boffill

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CRD#: 2269799
LA

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.

Luis Alfonso Boffill, who also goes by Luis Alfonso, Luis Alfonso Boffill, was a registered financial professional .

Luis is a previously registered financial professional and started their career in finance in 1992. Luis had worked at 11 firms and has passed the Series 66, SIE, Series 7, Series 4, Series 53, Series 27 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Luis Alfonso | Luis Alfonso Boffill

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 30, 2014 - September 18, 2015

INSIGNEO INTERNATIONAL FINANCIAL SERVICES LLC

BD
CRD#: 17053
SAN JUAN, PR
Past

February 22, 2012 - April 10, 2014

VAB ADVISORS, LLC.

RIA
CRD#: 155204
SAN JUAN, PR
Past

September 2, 2010 - March 31, 2014

VAB FINANCIAL, LLC

BD
CRD#: 152608
SAN JUAN, PR
Past

April 27, 2010 - September 2, 2011

ACP SECURITIES, LLC

BD
CRD#: 139049
MIAMI, FL
Past

August 10, 2009 - February 18, 2010

FIRST LEGACY SECURITIES, LLC

BD
CRD#: 47079
ATLANTA, GA
Past

June 5, 2009 - February 23, 2010

SELECT ADVISORY GROUP INC

RIA
CRD#: 150129
SAN JUAN, PR
Past

June 4, 2008 - December 31, 2008

EUROBANK TRUST & WEALTH MANAGEMENT GROUP

RIA
CRD#: 139753
HATO REY, PR
Past

June 21, 2007 - October 17, 2007

CETERA WEALTH SERVICES, LLC

RIA
CRD#: 13572
HATO REY, PR
Past

March 29, 2007 - May 10, 2007

ACP SECURITIES, LLC

BD
CRD#: 139049
MIAMI, FL
Past

December 11, 2006 - October 17, 2007

CETERA WEALTH SERVICES, LLC

BD
CRD#: 13572
HATO REY, PR
Past

April 19, 2004 - April 11, 2005

OFS SECURITIES, INC.

BD
CRD#: 39615
HATO REY, PR
Past

April 21, 1997 - April 12, 2004

POPULAR SECURITIES, LLC

BD
CRD#: 8096
SAN JUAN, PR
Past

December 15, 1992 - August 27, 1993

BANKERS TRUST CARIBE CAPITAL MARKETS, INC.

BD
CRD#: 26702

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
IAR
Series 66
Date: 7/31/2009
Uniform Combined State Law Examination
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


II
INSIGNEO INTERNATIONAL FINANCIAL SERVICES LLC
CITI INTERNATIONAL FINANCIAL SERVICES LLC | INSIGNEO INTERNATIONAL FINANCIAL SERVICES LLC | CITICORP FINANCIAL SERVICES CORPORATION

CRD#: 17053 / SEC#: , 8-33185

BD
Terminated by SEC on 02/07/2025
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Contact information


Main Address
Mailing Address
Phone number
Established
Puerto Rico since 08/10/1970
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
INSIGNEO PUERTO RICAN HOLDINGS, LLCMEMBER
POLEMENI PEREZ, MONICAPRINCIPAL OPERATIONS OFFICER4130068
RIVERA CRUZ, MIGUEL ANGELCHIEF FINANCIAL OFFICER / PRINCIPAL FINANCIAL OFFFICER3255902
RIVERO, JAVIERPRESIDENT & CHIEF OPERATING OFFICER4498023
VALLADARES-TORRES, MOISESEXECUTIVE REPRESENTATIVE & CHIEF COMPLIANCE OFFICER5011784

Disclosures


Regulatory Event4

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


INSIGNEO INTERNATIONAL FINANCIAL SERVICES LLC

CRD#: 17053

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