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CH

Charles D. Harbey

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CRD#: 2315516
CH

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.

Charles David Harbey, who also goes by Chuck Harbey, was a registered financial professional .

Charles is a previously registered financial professional and started their career in finance in 1993. Charles had worked at 10 firms and has passed the Series 63, Series 7TO, Series 79TO, SIE, Series 3, Series 55, Series 7, Series 24 and Series 4 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Chuck Harbey

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

February 2, 2023 - January 4, 2024

EASTGATE SECURITIES, LLC

BD
CRD#: 146671
NEW YORK, NY
Past

November 24, 2015 - January 22, 2021

EASTGATE SECURITIES, LLC

BD
CRD#: 146671
new york, NY
Past

July 1, 2011 - July 1, 2015

LEGEND SECURITIES, INC.

BD
CRD#: 44952
NEW YORK, NY
Past

December 17, 2010 - July 1, 2011

TRANSCEND CAPITAL

BD
CRD#: 104483
AUSTIN, TX
Past

July 2, 2008 - December 31, 2010

NWT FINANCIAL GROUP, LLC

BD
CRD#: 140145
NEW YORK CITY, NY
Past

February 6, 2007 - June 30, 2008

MAXIMUM FINANCIAL INVESTMENT GROUP, INC.

BD
CRD#: 40096
NEW YORK, NY
Past

April 2, 2002 - January 19, 2007

GREAT EASTERN SECURITIES, INC.

BD
CRD#: 2061
NEW YORK, NY
Past

February 7, 1997 - March 19, 2002

CELADON FINANCIAL GROUP LLC

BD
CRD#: 36538
MORRISTOWN, NJ
Past

April 16, 1996 - January 28, 1997

JOSEPH STEVENS & CO., INC.

BD
CRD#: 35459
BROOKLYN, NY
Past

May 12, 1994 - March 9, 1995

D. H. BLAIR & CO., INC.

BD
CRD#: 6833
NEW YORK, NY
Past

March 31, 1993 - May 12, 1994

H.J. MEYERS & CO., INC.

BD
CRD#: 15609
ROCHESTER, 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: 4/8/1993
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 7TO
Date: 2/2/2023
General Securities Representative Examination
General Industry/Product Exam
RR
Series 79TO
Date: 2/2/2023
Investment Banking Registered Representative Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 3
Date: 12/12/2003
National Commodity Futures Examination
General Industry/Product Exam
RR
Series 55
Date: 3/5/1999
Limited Representative-Equity Trader Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


ES
EASTGATE SECURITIES, LLC
EASTGATE SECURITIES, LLC | J. STREICHER CAPITAL LLC | J. STREICHER CAPITAL

CRD#: 146671 / SEC#: , 8-67837

BD
Broker-Dealer Firm Regulated by FINRA (New York district office)
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Contact information


Main Address
40 Wall Street Ste 2931, New York, NY 10005
Mailing Address
40 Wall Street Suite 2931, New York, NY 10005
Phone number
(212) 372-7533
Established
Delaware since 07/20/2006
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (23 States and Territories)


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

Documents


Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers


NamePositionCRD#
RAO, ANGELINA QINOWNER / CEO/CFO
EASTGATE FUNDSMINORITY OWNER
ONESTO, RICHARD ERNESTFINOP2453096
POLLARD, DONALD ROBERTCCO2181631

Disclosures


Regulatory Event2

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


EASTGATE SECURITIES, LLC

CRD#: 146671

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