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

Yosif Hananiya

Some features on this profile are disabled
CRD#: 2423855
YH

Professional summary


Yosif Hananiya was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Yosif is a previously registered financial professional and started their career in finance in 1993. Prior to being barred, Yosif had worked at 12 firms, which includes INDIANAPOLIS SECURITIES INC., PRESTON LANGLEY ASSET MANAGEMENT INC., BARRON CHASE SECURITIES INC., ROAN CAPITAL PARTNERS L.P., ALDEN CAPITAL MARKETS INC., FIRST METROPOLITAN SECURITIES INC., AMERICORP SECURITIES INC., MEYERS POLLOCK ROBBINS INC., PACIFIC CORTEZ SECURITIES INCORPORATED, BERKELEY SECURITIES CORPORATION, TITAN/VALUE EQUITIES GROUP INC., COMMONWEALTH ASSOCIATES.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Joseph Hananiya

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 1, 2002 - February 28, 2003

INDIANAPOLIS SECURITIES, INC.

BD
CRD#: 10399
VALLEY STREAM, NY
Past

February 22, 2001 - April 24, 2001

PRESTON LANGLEY ASSET MANAGEMENT, INC.

BD
CRD#: 35733
NEW YORK, NY
Past

July 24, 1998 - November 14, 2000

BARRON CHASE SECURITIES, INC.

BD
CRD#: 18969
BOCA RATON, FL
Past

April 18, 1997 - September 23, 1997

ROAN CAPITAL PARTNERS L.P.

BD
CRD#: 33063
NEW YORK, NY
Past

January 23, 1997 - May 8, 1997

ALDEN CAPITAL MARKETS, INC.

BD
CRD#: 25314
NEW YORK, NY
Past

December 4, 1995 - January 1, 1997

FIRST METROPOLITAN SECURITIES, INC.

BD
CRD#: 7594
NEW YORK, NY
Past

August 1, 1995 - November 27, 1995

AMERICORP SECURITIES, INC.

BD
CRD#: 30405
NEW YORK, NY
Past

May 18, 1995 - August 15, 1995

MEYERS POLLOCK ROBBINS, INC.

BD
CRD#: 13436
NEW YORK, NY
Past

July 20, 1994 - May 31, 1995

PACIFIC CORTEZ SECURITIES INCORPORATED

BD
CRD#: 24341
SAN DIEGO, CA
Past

June 17, 1994 - July 5, 1994

BERKELEY SECURITIES CORPORATION

BD
CRD#: 8397
NEW YORK, NY
Past

March 25, 1994 - June 15, 1994

TITAN/VALUE EQUITIES GROUP, INC.

BD
CRD#: 6359
IRVINE, CA
Past

November 26, 1993 - March 24, 1994

COMMONWEALTH ASSOCIATES

BD
CRD#: 20833
NEW YORK, 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: 3/2/1994
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


IS
INDIANAPOLIS SECURITIES, INC.
DPP SECURITIES | INDIANAPOLIS SECURITIES, INC. | INDIANAPOLIS SECURITIES

CRD#: 10399 / SEC#: , 8-27117

BD
Cancelled by SEC on 05/09/2008
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
Indiana since 06/04/1987
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
DISCOVERY CAPITAL, INC.SHAREHOLDER
MARTE, RAFAEL LUISFINOP4304158
TELFER, JOHN DAVIDPRESIDENT/SROP/CROP/1099745

Disclosures


Regulatory Event5
Civil Event1
Arbitration2

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


INDIANAPOLIS SECURITIES, INC.

CRD#: 10399

TRUST BUT VERIFY

Monitor Yosif Hananiya

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