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

Lionel J. Baugh

Some features on this profile are disabled
CRD#: 2314298
LB

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.

Lionel John Baugh, who also goes by Lionel Baugh, was a registered financial professional .

Lionel is a previously registered financial professional and started their career in finance in 1993. Lionel had worked at 10 firms and has passed the Series 63, Series 3, Series 7, Series 4, Series 10, Series 9 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Lionel Baugh

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 18, 2012 - April 24, 2014

BRICKELL GLOBAL MARKETS, INC.

BD
CRD#: 104316
MIAMI, FL
Past

October 1, 2009 - October 18, 2012

LEVELX CAPITAL LLC

BD
CRD#: 117028
BROOKLYN, NY
Past

April 4, 2007 - July 8, 2008

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
MIAMI, FL
Past

November 1, 2006 - March 9, 2007

RBC CAPITAL MARKETS, LLC

BD
CRD#: 31194
MIAMI, FL
Past

January 17, 2006 - November 2, 2006

CREDICORP CAPITAL LLC

BD
CRD#: 136791
MIAMI, FL
Past

March 28, 2005 - August 22, 2005

STATETRUST INVESTMENTS INC.

BD
CRD#: 104651
BOCA RATON, FL
Past

December 4, 2002 - October 14, 2003

SCOTIA INTERNATIONAL, INC.

BD
CRD#: 23491
NEW YORK, NY
Past

October 14, 1998 - July 12, 2001

CHARLES SCHWAB & CO., INC.

BD
CRD#: 5393
WESTLAKE, TX
Past

February 5, 1994 - October 29, 1997

INVERWORLD SECURITIES, INC.

BD
CRD#: 19845
SAN ANTONIO, TX
Past

March 15, 1993 - May 26, 1993

J.P. MORGAN SECURITIES INC.

BD
CRD#: 18718
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
Series 63
Date: 3/17/1993
Uniform Securities Agent 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


BG
BRICKELL GLOBAL MARKETS, INC.
BRICKELL GLOBAL MARKETS, INC. | E.S. FINANCIAL SERVICES, INC.

CRD#: 104316 / SEC#: , 8-52776

BD
Terminated by SEC on 06/30/2020
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
Florida since 02/23/2000
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
BANESCO USASHAREHOLDER
CUCCIA, GARY JOHNFINOP/CONTACT PERSON FOR FORM BDW/CCO/EXECUTIVE REPRESEANTATIVE1386493
ESCOTET, MARIA MERCEDESDIRECTOR

Disclosures


Regulatory Event5

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


BRICKELL GLOBAL MARKETS, INC.

CRD#: 104316

TRUST BUT VERIFY

Monitor Lionel Baugh

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