AdvisorCheck - Find and Connect with Top Financial Advisors on Your Terms
Why Advisor Check
CO

Carlos F. Otalvaro

Some features on this profile are disabled
CRD#: 2294420
CO

Professional summary


Carlos Francisco Otalvaro was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Carlos is a previously registered financial advisor and started their career in finance in 1994. Prior to being barred, Carlos had worked at 3 firms, which includes WALLSTREETE INVESTMENT ADVISORS, WALLSTREET*E FINANCIAL SERVICES INC., WINSTON RODGERS & OTALVARO INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Francisco Hormillosa Otalvaro

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

January 14, 2010 - December 31, 2010

WALLSTREETE INVESTMENT ADVISORS

RIA
CRD#: 145366
CORAL GABLES, FL
Past

January 14, 1998 - December 2, 2010

WALLSTREET*E FINANCIAL SERVICES, INC.

BD
CRD#: 43896
CORAL GABLES, FL
Past

August 11, 1994 - February 2, 1998

WINSTON RODGERS & OTALVARO, INC.

BD
CRD#: 30970
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
RR
IAR
Series 66
Date: 6/17/2009
Uniform Combined State Law Examination
State Security Law Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current firm


No current employment

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


No current employment

TRUST BUT VERIFY

Monitor Carlos Otalvaro

Get automatic monthly alerts on:
Job or Firm Moves
Licensing Changes
Client Complaints
New Red Flags
Contact Information Updates

Similar Advisors


Stephen Albert Zahka
Stephen ZahkaAdvisorCheck Check Mark
EDWARD JONES
IAR
RR
Marlborough, MA
Frank Horace Moore III
Frank MooreAdvisorCheck Check Mark
UBS FINANCIAL SERVICES INC.
IAR
RR
Greenwich, CT
Marshall Lee Rosen
Marshall RosenAdvisorCheck Check Mark
OSAIC WEALTH, INC.
IAR
RR
Fort Lauderdale, FL
footer-logo

AdvisorCheck does not offer investment advice and should not replace discussions with professional accounting, tax, legal or financial advisors.
© 2025 AdvisorCheck, an AIMR Analytics company.
All rights reserved.
Powered ByAIRM Analytics