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Michael E. Wallace

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CRD#: 2328485
MW

Professional summary


Michael Edward Wallace was suspended by undefined from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Michael Edward Wallace, who also goes by Michael E Wallace, was a registered financial professional .

Michael is a previously registered financial professional and started their career in finance in 1993. Michael had worked at 9 firms and has passed the Series 63, Series 7, Series 53, Series 4, Series 27 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Michael E Wallace

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 19, 2000 - January 17, 2002

PREFERREDTRADE, INC.

BD
CRD#: 10993
SAN FRANCISCO, CA
Past

June 22, 2000 - August 15, 2000

MAY, DAVIS GROUP INC.

BD
CRD#: 35622
NEW YORK, NY
Past

June 30, 1998 - October 6, 2000

MONTROSE CAPITAL MANAGEMENT LTD.

BD
CRD#: 40799
NEW YORK, NY
Past

May 16, 1998 - June 1, 1998

ANGEL INVESTMENTS LLC

BD
CRD#: 43863
JUPITER, FL
Past

March 24, 1997 - March 26, 1998

FIRST LIBERTY INVESTMENT GROUP, INC.

BD
CRD#: 3536
PHILADELPHIA, PA
Past

June 14, 1995 - March 26, 1997

FIRST METROPOLITAN SECURITIES, INC.

BD
CRD#: 7594
NEW YORK, NY
Past

May 2, 1994 - April 4, 1995

WALL STREET ACCESS

BD
CRD#: 10012
NEW YORK, NY
Past

June 11, 1993 - June 15, 1993

PFS INVESTMENTS INC.

BD
CRD#: 10111
DULUTH, GA
Past

June 11, 1993 - May 20, 1994

JAMES W. BULLARD, JR., INCORPORATED

BD
CRD#: 30977

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: 6/17/1993
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


PI
PREFERREDTRADE, INC.
PREFERRED CAPITAL MARKETS, INC. | PREFERREDTRADE, INC. | PREFERRED TECHNOLOGY, INC.

CRD#: 10993 / SEC#: , 8-27945

BD
Terminated by SEC on 10/28/2005
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Contact information


Main Address
Mailing Address
Phone number
Established
California since 04/12/1982
Firm type
Corporation
Fiscal year end
September
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
DOUGLAS J. ENGMANN & BARBARA J. ENGMANN 1999 REVOCABLE TRUSTSHAREHOLDER
ENGMANN, MICHAEL WAYNECO-CEO201435
STIPANICH, NEIL CHARLESSHAREHOLDER/OWNER1913739
BOLD, CHARLES MARKPRESIDENT/CHIEF OPERATING OFFICER/GENERAL PRINCIPAL1023910
ENGMANN, BARBARA JOTRUSTEE4833871
ENGMANN, DOUGLAS JOECHAIRMAN/CO-CEO/TRUSTEE1132831
HAGNER, CHARLES PHILIP IIIEXECUTIVE VP/CHIEF COMPLIANCE OFFICER2060754
HANDIN, PHILLIP EUGENEASSISTANT SECRETARY3065397
MCNULTY, STEPHEN HARTVP/RETAIL SERVICES-GOVERNMENT PRINCIPAL/MSRB PRINCIPAL1959617
PATTERSON, DOUGLAS BRIANSENIOR VICE PRESIDENT/SROP2566967
TAGLE, MICHAEL DSENIOR VICE PRESIDENT/CHIEF FINANCIAL OFFICER3195159
THURM, KARIN CHRISTINEVICE PRESIDENT/OPERATIONS2849259

Disclosures


Regulatory Event12

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


PREFERREDTRADE, INC.

CRD#: 10993

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