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Scott W. Raybin

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CRD#: 2387736
SR

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.

Scott Warren Raybin was a registered financial professional .

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

April 23, 2002 - July 23, 2003

GRANITE ASSOCIATES, INC

BD
CRD#: 46682
DELRAY BEACH, FL
Past

March 1, 2000 - June 16, 2000

ALL-TECH DIRECT, INC.

BD
CRD#: 13992
MONTVALE, NJ
Past

July 22, 1999 - January 5, 2000

ALL-TECH DIRECT, INC.

BD
CRD#: 13992
MONTVALE, NJ
Past

June 25, 1994 - August 24, 1994

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
NEW YORK, NY
Past

September 9, 1993 - April 21, 1994

JOSEPH CHARLES & ASSOC., INC.

BD
CRD#: 3949
BOCA RATON, FL

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: 8/11/1999
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


GA
GRANITE ASSOCIATES, INC
GALLEON MERCHANT BANKING, INC. | GRANITE ASSOCIATES, INC | GMB ASSOCIATES, INC.

CRD#: 46682 / SEC#: , 8-51511

BD
Terminated by SEC on 08/04/2006
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Contact information


Main Address
Mailing Address
Phone number
Established
Florida since 10/19/1998
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
COUGENTAKIS, PHOTIOSINVESTOR4831532
NATALE, NICHOLAS ANTHONYPRESIDENT, DIRECTOR, FINOP, CROP, SROP1588810
GRANITE FINANCIAL PARTNERS, LLCINVESTOR
CUMBER, AFTAB A.INVESTOR4828091

Disclosures


Regulatory Event2
Arbitration1

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


GRANITE ASSOCIATES, INC

CRD#: 46682

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