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Diane M. Canepa

DALMORE GROUP LLC
Brooklyn, NY
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CRD#: 2371469
DC

Professional summary


Diane Marie Canepa, who also goes by Diana M Canepa, is a registered financial professional currently at DALMORE GROUP LLC located in Brooklyn, New York and FIN2 located in New York, New York.

Diane is registered as a RR (Registered Representative) and started their career in finance in 1994. Diane has worked at 9 firms and has passed the Series 63, SIE, Series 55, Series 7 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Diana M Canepa

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) - BD


Click below to view Diane Marie Canepa's CRS (Customer Relationship Summary).
CRS (Customer Relationship Summary)

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


Current

July 18, 2023 - Present

DALMORE GROUP LLC

BD
CRD#: 136352
Brooklyn, NY
Current

June 4, 2025 - Present

FIN2

Office #1: 80 Broad Street 5th Floor, New York, NY 10004
BD
CRD#: 316863
NEW YORK, NY
Past

February 28, 2022 - December 31, 2022

DALMORE GROUP LLC

BD
CRD#: 136352
New York, NY
Past

May 7, 2010 - January 29, 2020

WILLIAM O'NEIL SECURITIES

BD
CRD#: 894
NEW YORK, NY
Past

May 23, 2008 - December 17, 2009

VANGUARD CAPITAL

BD
CRD#: 22081
DEL MAR, CA
Past

September 13, 2006 - April 23, 2007

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
NEW YORK, NY
Past

July 16, 2004 - October 28, 2005

NATIONAL FINANCIAL SERVICES LLC

BD
CRD#: 13041
BOSTON, MA
Past

August 7, 2000 - October 2, 2003

UBS CAPITAL MARKETS L.P.

BD
CRD#: 2692
STAMFORD, CT
Past

May 24, 1994 - October 9, 1997

DEUTSCHE IXE, LLC

BD
CRD#: 7172
NEW YORK, NY
Past

February 9, 1994 - June 1, 1994

NEBRASKA HUDSON COMPANY, INC.

BD
CRD#: 27501
OMAHA, NE

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: 7/21/1994
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 4/4/2002
Limited Representative-Equity Trader Exam
General Industry/Product Exam
Principal/Supervisory Exam
SRO Registrations
RR
FINRA

Current Firm


FI
FIN2
FIN2 | FIN2, LLC

CRD#: 316863 / SEC#: , 8-70818

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


Main Address
80 Broad Street 5th Floor, New York, NY 10004
Mailing Address
80 Broad Street 5th Floor, New York, NY 10004
Phone number
(214) 557-3070
Established
Delaware since 10/04/2021
Firm type
Limited Liability Company
Fiscal year end
March
Firm Size
Small
# of Employees

FINRA licenses (51 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#
GALAXY FIN2 LLCSOLE MEMBER
GEORGE, THOMAS KEITHFINOP, POO5378303
THATCHER, WILLIAM LESLIECCO/CEO2564782

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


FIN2

CRD#: 316863Brooklyn, NY

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