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DM

Dennis P. Mooney

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CRD#: 2482262
DM

Professional summary


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

Dennis is a previously registered financial professional and started their career in finance in 1994. Prior to being barred, Dennis had worked at 9 firms, which includes NEW TIMES SECURITIES SERVICES INC., CAMBRIDGE CAPITAL LLC, LLOYD WADE SECURITIES INC., SUNPOINT SECURITIES INC., FIRST MONTAUK SECURITIES CORP., L.B. SAKS INC., GKN SECURITIES CORP., BISHOP ALLEN INC., CONTINENTAL BROKER-DEALER CORP..

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 18, 1998 - May 21, 1999

NEW TIMES SECURITIES SERVICES, INC.

BD
CRD#: 34154
MELVILLE, NY
Past

May 13, 1998 - October 2, 1998

CAMBRIDGE CAPITAL, LLC

BD
CRD#: 41464
GARDEN CITY, NY
Past

January 20, 1998 - May 15, 1998

LLOYD WADE SECURITIES INC.

BD
CRD#: 39653
DALLAS, TX
Past

September 4, 1997 - November 13, 1997

SUNPOINT SECURITIES, INC.

BD
CRD#: 25442
LONGVIEW, TX
Past

May 15, 1997 - August 26, 1997

FIRST MONTAUK SECURITIES CORP.

BD
CRD#: 13755
RED BANK, NJ
Past

February 28, 1997 - July 23, 1997

L.B. SAKS, INC.

BD
CRD#: 34070
Past

July 16, 1996 - August 15, 1996

GKN SECURITIES CORP.

BD
CRD#: 19415
NEW YORK, NY
Past

April 4, 1996 - June 5, 1996

BISHOP, ALLEN, INC.

BD
CRD#: 2060
NEW YORK, NY
Past

May 6, 1994 - April 26, 1996

CONTINENTAL BROKER-DEALER CORP.

BD
CRD#: 14048
CARLE PLACE, 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: 5/16/1994
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


NT
NEW TIMES SECURITIES SERVICES, INC.
NATIONAL AGE OF SECURITIES, INC. | NEW TIMES SECURITIES SERVICES, INC.

CRD#: 34154 / SEC#: , 8-46215

BD
Cancelled by SEC on 01/31/2007
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 05/26/1993
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
GOREN, WILLIAM HARTPRESIDENT841297
HOLTMEYER, ANDREW WALTEREXECUTIVE VICE PRESIDENT/SALES1924765
SILK, MICHAEL JEFFREYEXECUTIVE VICE PRESIDENT/CHIEF FINANCIAL OFFICER3171557

Disclosures


Regulatory Event6
Civil Event1

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


NEW TIMES SECURITIES SERVICES, INC.

CRD#: 34154

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