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Jeffrey P. Sanders

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CRD#: 2483510
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Professional summary


Jeffrey Peter Sanders was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Jeffrey is a previously registered financial professional and started their career in finance in 1995. Prior to being barred, Jeffrey had worked at 5 firms, which includes T.L. GROUP INC., NORTHEAST SECURITIES LLC, ROYAL PALM INVESTMENTS LTD., STONEX SECURITIES INC., JOSEPH DILLON & COMPANY INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Jeff Sanders

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 27, 1997 - July 31, 1997

T.L. GROUP, INC.

BD
CRD#: 22097
FORT WORTH, TX
Past

May 6, 1996 - February 19, 1997

NORTHEAST SECURITIES, LLC

BD
CRD#: 25996
MITCHELFIELD, NY
Past

April 9, 1996 - May 21, 1996

ROYAL PALM INVESTMENTS, LTD.

BD
CRD#: 28761
GREEN ACRES, FL
Past

February 15, 1996 - October 30, 1996

T.L. GROUP, INC.

BD
CRD#: 22097
FORT WORTH, TX
Past

May 19, 1995 - March 5, 1996

STONEX SECURITIES INC.

BD
CRD#: 18456
BIRMINGHAM, AL
Past

April 18, 1995 - May 18, 1995

JOSEPH DILLON & COMPANY INC.

BD
CRD#: 35220
GREAT NECK, 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: 3/27/1995
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


TG
T.L. GROUP, INC.
CCW SECURITIES, INC. | T.L. GROUP, INC. | T. L. GROUP, INC. | D. H. MILLER INVESTMENTS, INC.

CRD#: 22097 / SEC#: , 8-39546

BD
Terminated by SEC on 12/08/1997
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Contact information


Main Address
Mailing Address
Phone number
Established
Texas since 02/22/1988
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


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


T.L. GROUP, INC.

CRD#: 22097

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