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

David T. Dearmey

Some features on this profile are disabled
CRD#: 2384159
DD

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.

David Thomas Dearmey was a registered financial professional .

David is a previously registered financial professional and started their career in finance in 1997. David had worked at 5 firms and has passed the SIE, Series 3, Series 7, Series 27 and Series 24 exams.

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

November 5, 2015 - June 29, 2017

XAMBALA CAPITAL, LLC

BD
CRD#: 158871
SUNNYVALE, CA
Past

April 6, 2011 - August 7, 2012

SUN TRADING EXECUTION SERVICES, LLC

BD
CRD#: 153574
CHICAGO, IL
Past

June 13, 2005 - January 2, 2015

HRT EXECUTION SERVICES LLC

BD
CRD#: 128491
NEW YORK, NY
Past

July 30, 2001 - June 28, 2005

PAX CLEARING CORPORATION

BD
CRD#: 104263
CHICAGO, IL
Past

March 6, 1997 - July 30, 2001

A.B. FINANCIAL L.L.C.

BD
CRD#: 37312
CHICAGO, IL

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


General Industry/Product Exam
RR
SIE
Date: 6/29/2017
Securities Industry Essentials Examination
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


XC
XAMBALA CAPITAL, LLC
XAMBALA CAPITAL, LLC

CRD#: 158871 / SEC#: , 8-68933

BD
Terminated by SEC on 08/28/2017
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 10/22/2008
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
XAMBALA FINANCIAL, LLCSOLE MMBR
DEARMEY, DAVID THOMASCHIEF FINANCIAL OFFICER2384159
DOOLEY, BRADFORD RFINOP4308078
FLAGG, CAMERON JAYCHIEF COMPLIANCE OFFICER6610432
TREPANIER, DANIEL PIERRECEO, ELECTED MANAGER

Disclosures


Regulatory Event9

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


XAMBALA CAPITAL, LLC

CRD#: 158871

TRUST BUT VERIFY

Monitor David Dearmey

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
Marshall Lee Rosen
Marshall RosenAdvisorCheck Check Mark
OSAIC WEALTH, INC.
IAR
RR
Fort Lauderdale, FL
Frank Horace Moore III
Frank MooreAdvisorCheck Check Mark
UBS FINANCIAL SERVICES INC.
IAR
RR
Greenwich, CT
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