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

Scott E. Kelly

Some features on this profile are disabled
CRD#: 2306574
SK

Professional summary


Scott Edward Kelly was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Scott is a previously registered financial advisor and started their career in finance in 1993. Prior to being barred, Scott had worked at 6 firms, which includes DOMINICK & DICKERMAN LLC, TRUIST INVESTMENT SERVICES INC., TRUIST SECURITIES INC., CREDIT SUISSE SECURITIES (USA) LLC, PERSHING LLC, MORGAN STANLEY DW INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

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

September 21, 2006 - July 1, 2009

DOMINICK & DICKERMAN LLC

RIA
CRD#: 7344
NEW YORK, NY
Past

September 11, 2006 - July 1, 2009

DOMINICK & DICKERMAN LLC

BD
CRD#: 7344
NEW YORK, NY
Past

June 30, 2005 - September 14, 2006

TRUIST INVESTMENT SERVICES, INC.

RIA
CRD#: 17499
ATLANTA, GA
Past

June 27, 2005 - September 14, 2006

TRUIST INVESTMENT SERVICES, INC.

BD
CRD#: 17499
ATLANTA, GA
Past

March 26, 2003 - June 30, 2005

TRUIST SECURITIES, INC.

RIA
CRD#: 6271
ATLANTA, GA
Past

March 24, 2003 - June 30, 2005

TRUIST SECURITIES, INC.

BD
CRD#: 6271
ATLANTA, GA
Past

February 28, 2003 - April 1, 2003

CREDIT SUISSE SECURITIES (USA) LLC

RIA
CRD#: 816
ATLANTA, GA
Past

January 17, 2003 - April 1, 2003

CREDIT SUISSE SECURITIES (USA) LLC

BD
CRD#: 816
NEW YORK, NY
Past

December 19, 1996 - January 17, 2003

PERSHING LLC

BD
CRD#: 7560
JERSEY CITY, NJ
Past

February 1, 1993 - January 1, 1997

MORGAN STANLEY DW INC.

BD
CRD#: 7556
PURCHASE, 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: 2/27/2003
Uniform Combined State Law Examination
State Security Law Exam
General Industry/Product Exam
RR
Series 31
Date: 11/2/1995
Futures Managed Funds Examination
General Industry/Product Exam

Current Firm


D&
DOMINICK & DICKERMAN LLC
DOMINICK & DICKERMAN LLC | DOMINICK INVESTOR SERVICES CORPORATION | DOMINICK & DOMINICK, INCORPORATED | DOMINICK & DOMINICK LLC

CRD#: 7344 / SEC#: 801-63247, 8-21076

BD
Terminated by SEC on 09/19/2020
Upgrade to AdvisorCheck Premium
Get A Biweekly Pulse, AutomaticallyReceive biweekly alerts automatically. Stay informed and proactive.
Catch Firm-Level Red Flags SoonerCatch leadership changes and disclosures early, before issues escalate.
See Trends. Not Just SnapshotsMonitor firm stability metrics like AUM and advisor ratios over time.

Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 09/30/1998
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Latest Form ADV

Part 2 Brochures

DOMINICK & DOMINICK LLC ADV PART 2 (8/28/2014)

Direct owners and executive officers


NamePositionCRD#
DM TRUSTOWNER
DERBY WEST LLCTRUSTEE OF DM TRUST
HLADEK, ROBERT MICHAELCEO
HLADEK, ROBERT MICHAELSR. VICE PRESIDENT, CHIEF COMPLIANCE OFFICER2199923

Disclosures


Regulatory Event23
Arbitration11
Bond1

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


DOMINICK & DICKERMAN LLC

CRD#: 7344

TRUST BUT VERIFY

Monitor Scott Kelly

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