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AM

Alex Moreno

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CRD#: 2441838
AM

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.

Alex Moreno was a registered financial professional .

Alex is a previously registered financial professional and started their career in finance in 1994. Alex had worked at 9 firms and has passed the Series 66, Series 65, Series 63, Series 31 and Series 7 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

December 13, 2011 - March 23, 2012

DOMINICK & DICKERMAN LLC

RIA
CRD#: 7344
NEW YORK, NY
Past

November 28, 2011 - March 23, 2012

DOMINICK & DICKERMAN LLC

BD
CRD#: 7344
NEW YORK, NY
Past

August 9, 2010 - October 4, 2011

HSBC SECURITIES (USA) INC.

RIA
CRD#: 19585
CORAL GABLES, FL
Past

May 11, 2010 - October 4, 2011

HSBC SECURITIES (USA) INC.

BD
CRD#: 19585
CORAL GABLES, FL
Past

September 12, 2008 - February 20, 2009

MORGAN STANLEY & CO. LLC

RIA
CRD#: 8209
MIAMI, FL
Past

August 25, 2008 - February 20, 2009

MORGAN STANLEY & CO. LLC

BD
CRD#: 8209
MIAMI, FL
Past

March 12, 2004 - November 5, 2004

CITIGROUP GLOBAL MARKETS INC.

RIA
CRD#: 7059
MIAMI, FL
Past

March 9, 2004 - November 5, 2004

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
NEW YORK, NY
Past

July 2, 2003 - March 3, 2004

SIGNATOR INVESTORS, INC.

BD
CRD#: 468
BOSTON, MA
Past

October 25, 2001 - November 25, 2002

MORGAN STANLEY DW INC.

RIA
CRD#: 7556
CORAL GABLES, FL
Past

October 24, 2001 - November 25, 2002

MORGAN STANLEY DW INC.

BD
CRD#: 7556
PURCHASE, NY
Past

February 13, 2001 - May 17, 2001

DEUTSCHE BANK SECURITIES INC.

BD
CRD#: 2525
NEW YORK, NY
Past

November 22, 1995 - January 12, 2001

GOLDMAN SACHS & CO. LLC

BD
CRD#: 361
NEW YORK, NY
Past

December 7, 1994 - November 14, 1995

PERSHING LLC

BD
CRD#: 7560
JERSEY CITY, NJ

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
IAR
Series 66
Date: 9/8/2008
Uniform Combined State Law Examination
State Security Law Exam
State Security Law Exam
General Industry/Product Exam
RR
Series 31
Date: 10/1/2008
Futures Managed Funds Examination
General Industry/Product Exam

Current Firm


D&
DOMINICK & DICKERMAN LLC
DOMINICK & DICKERMAN LLC | DOMINICK INVESTOR SERVICES CORPORATION | DOMINICK & DOMINICK, INCORPORATED | DOMINICK & DOMINICK LLC

CRD#: 7344 / SEC#: 801-63247, 8-21076

BD
Terminated by SEC on 09/19/2020
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 09/30/1998
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Latest Form ADV

Part 2 Brochures

DOMINICK & DOMINICK LLC ADV PART 2 (8/28/2014)

Direct owners and executive officers


NamePositionCRD#
DM TRUSTOWNER
DERBY WEST LLCTRUSTEE OF DM TRUST
HLADEK, ROBERT MICHAELCEO
HLADEK, ROBERT MICHAELSR. VICE PRESIDENT, CHIEF COMPLIANCE OFFICER2199923

Disclosures


Regulatory Event23
Arbitration11
Bond1

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


DOMINICK & DICKERMAN LLC

CRD#: 7344

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