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MC

Michael S. Cucciniello

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CRD#: 2275829
MC

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 Steven Cucciniello, who also goes by Michael Steven Cycciniello, Michael S Cyccinielto, Michael Cucciniello, was a registered financial professional .

Michael is a previously registered financial professional and started their career in finance in 1993. Michael had worked at 19 firms and has passed the Series 66, Series 63, Series 55 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Michael Steven Cycciniello | Michael S Cyccinielto | Michael Cucciniello

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

October 21, 2022 - October 26, 2023

CITIZENS SECURITIES, INC.

BD
CRD#: 39550
Morganville, NJ
Past

November 28, 2016 - June 28, 2018

HSBC SECURITIES (USA) INC.

BD
CRD#: 19585
EDISON, NJ
Past

November 25, 2016 - June 28, 2018

HSBC SECURITIES (USA) INC.

RIA
CRD#: 19585
EDISON, NJ
Past

October 30, 2012 - November 28, 2016

TD AMERITRADE, INC.

RIA
CRD#: 7870
SHREWSBURY, NJ
Past

October 30, 2012 - November 28, 2016

TD AMERITRADE INVESTMENT MANAGEMENT, LLC

RIA
CRD#: 111514
SHREWSBURY, NJ
Past

October 30, 2012 - November 28, 2016

TD AMERITRADE, INC.

BD
CRD#: 7870
SHREWSBURY, NJ
Past

April 30, 2012 - October 22, 2012

HARRISDIRECT LLC

RIA
CRD#: 42159
ARLINGTON, VA
Past

April 30, 2012 - October 22, 2012

E*TRADE SECURITIES LLC

BD
CRD#: 29106
NEW YORK, NY
Past

January 19, 2012 - April 18, 2012

AEGIS CAPITAL CORP.

RIA
CRD#: 15007
NEW YORK, NY
Past

January 19, 2012 - April 18, 2012

AEGIS CAPITAL CORP.

BD
CRD#: 15007
NEW YORK, NY
Past

March 5, 2010 - January 27, 2012

TD AMERITRADE, INC.

RIA
CRD#: 7870
MARLTON, NJ
Past

March 5, 2010 - January 27, 2012

TD AMERITRADE INVESTMENT MANAGEMENT, LLC

RIA
CRD#: 111514
MARLTON, NJ
Past

December 24, 2009 - January 27, 2012

TD AMERITRADE, INC.

BD
CRD#: 7870
MARLTON, NJ
Past

March 2, 2009 - December 9, 2009

SETON SECURITIES GROUP, INC.

BD
CRD#: 18044
NEW YORK, NY
Past

January 18, 2005 - October 31, 2007

MAXIM GROUP LLC

BD
CRD#: 120708
NEW YORK, NY
Past

September 2, 2003 - January 18, 2005

BROKERAGEAMERICA, LLC

BD
CRD#: 47966
NEW YORK, NY
Past

January 13, 2003 - May 21, 2003

PARAGON CAPITAL MARKETS, INC.

BD
CRD#: 18555
EAST HANOVER, NJ
Past

November 26, 1999 - December 2, 2002

APEX CLEARING CORPORATION

BD
CRD#: 13071
DALLAS, TX
Past

March 25, 1999 - November 29, 1999

GOLDMAN SACHS EXECUTION & CLEARING, L.P.

BD
CRD#: 3466
NEW YORK, NY
Past

January 7, 1999 - April 14, 1999

ALL-TECH DIRECT, INC.

BD
CRD#: 13992
MONTVALE, NJ
Past

August 19, 1997 - August 27, 1998

J.P. TURNER & COMPANY, L.L.C.

BD
CRD#: 43177
ATLANTA, GA
Past

January 1, 1994 - August 14, 1997

COWEN EXECUTION SERVICES LLC

BD
CRD#: 35693
NEW YORK, NY
Past

December 22, 1993 - January 1, 1994

EXECUTION SERVICES INCORPORATED

BD
CRD#: 7570
NEW YORK, NY
Past

October 4, 1993 - December 19, 1993

MURIEL SIEBERT & CO., LLC

BD
CRD#: 5376
NEW YORK, NY
Past

March 29, 1993 - August 2, 1993

CIBC WORLD MARKETS CORP.

BD
CRD#: 630
NEW YORK, NY

Primary Firm SEC Registration


This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
CS
CITIZENS SECURITIES, INC.
CCO INVESTMENT SERVICES CORP. | CITIZENS WEALTH MANAGEMENT | CITIZENS SECURITIES, INC. | CITIZENS PRIVATE WEALTH | CITIZENS PRIVATE CLIENT | CITIZENS INVESTMENT SERVICES CORP. | CITIZENS INVESTMENT SERVICES | CITIZENS INVESTMENT SECURITIES, INC. | CITIZENS FINANCIAL SERVICES INC. | CHARTER ONE INVESTMENT SERVICES

CRD#: 39550 / SEC#: 801-61902, 8-48744

RIA
Registered Investment Advisory firm - SEC (3/27/2003 Approved)
Connecticut
Registered Investment Advisory firm - SEC (4/10/2003 Terminated)
Florida
Registered Investment Advisory firm - SEC (4/10/2003 Terminated)
Maine
Registered Investment Advisory firm - SEC (4/14/2003 Terminated)
New Hampshire
Registered Investment Advisory firm - SEC (4/10/2003 Terminated)
New York
Registered Investment Advisory firm - SEC (3/31/2002 Terminated)
Rhode Island
Registered Investment Advisory firm - SEC (5/8/2003 Terminated)
Vermont
Registered Investment Advisory firm - SEC (4/28/2003 Terminated)
BD
Broker-Dealer Firm Regulated by FINRA (Boston district office)

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: 3/4/2010
Uniform Combined State Law Examination
State Security Law Exam
General Industry/Product Exam
RR
Series 55
Date: 3/10/1999
Limited Representative-Equity Trader Exam
General Industry/Product Exam

Current Firm


CS
CITIZENS SECURITIES, INC.
CCO INVESTMENT SERVICES CORP. | CITIZENS WEALTH MANAGEMENT | CITIZENS SECURITIES, INC. | CITIZENS PRIVATE WEALTH | CITIZENS PRIVATE CLIENT | CITIZENS INVESTMENT SERVICES CORP. | CITIZENS INVESTMENT SERVICES | CITIZENS INVESTMENT SECURITIES, INC. | CITIZENS FINANCIAL SERVICES INC. | CHARTER ONE INVESTMENT SERVICES

CRD#: 39550 / SEC#: 801-61902, 8-48744

RIA
Registered Investment Advisory firm - SEC (3/27/2003 Approved)
Connecticut
Registered Investment Advisory firm - SEC (4/10/2003 Terminated)
Florida
Registered Investment Advisory firm - SEC (4/10/2003 Terminated)
Maine
Registered Investment Advisory firm - SEC (4/14/2003 Terminated)
New Hampshire
Registered Investment Advisory firm - SEC (4/10/2003 Terminated)
New York
Registered Investment Advisory firm - SEC (3/31/2002 Terminated)
Rhode Island
Registered Investment Advisory firm - SEC (5/8/2003 Terminated)
Vermont
Registered Investment Advisory firm - SEC (4/28/2003 Terminated)
BD
Broker-Dealer Firm Regulated by FINRA (Boston district office)
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Contact information


Main Address
One Citizens Bank Way Jcb135, Johnston, RI 02043
Mailing Address
200 Station Drive Mws414, Westwood, MA 02090
Phone number
(781) 364-1641
Established
Rhode Island since 09/21/1995
Firm type
Corporation
Fiscal year end
December
Firm Size
Large
# of Employees
418

SEC notice filing (52 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

FINRA licenses (52 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / SEC)Customer Relationship Summary (CRS / FINRA)Latest Form ADV

Part 2 Brochures

CSI ADVISORY SOLUTIONS MANAGED ACCOUNT PROGRAM BROCHURE 6242025 (6/23/2025)

Direct owners and executive officers


NamePositionCRD#
CITIZENS BANK, N.A.DIRECT OWNERSHIP
ARNOLD, CHADCOO WEALTH, EXECUTIVE VICE PRESIDENT3076401
CARVALHO, KEVIN JOHNCHIEF FINANCIAL OFFICER6115556
CHERNY, MICHAELPRESIDENT4864410
SHORE, DAVID HOWARDCHIEF COMPLIANCE OFFICER2106767

Regulatory assets under management


Total Number of Accounts53,044
AUM (Assets Under Management)$ 9,188,004,183

Disclosures


Regulatory Event16
Arbitration6

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


CITIZENS SECURITIES, INC.

CRD#: 39550

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