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Raymond W. Lee

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CRD#: 2504832
RL

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.

Raymond Wai-man Lee, who also goes by Raymond Wai Lee, was a registered financial professional .

Raymond is a previously registered financial professional and started their career in finance in 1995. Raymond had worked at 7 firms and has passed the Series 63, Series 65, Series 6 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Raymond Wai Lee

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

March 11, 2011 - July 15, 2013

WORLD CHOICE SECURITIES, INC.

BD
CRD#: 30933
MONTEREY PARK, CA
Past

June 12, 2007 - February 26, 2009

COREBRIDGE CAPITAL SERVICES, INC.

BD
CRD#: 13158
JERSEY CITY, NJ
Past

June 7, 2006 - April 13, 2007

VOYA FINANCIAL PARTNERS, LLC

BD
CRD#: 34815
LOS ANGELES, CA
Past

October 4, 2005 - February 14, 2006

ING DIRECT SECURITIES INC.

BD
CRD#: 112624
WILMINGTON, DE
Past

October 14, 1996 - June 24, 1999

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY
Past

May 26, 1995 - October 24, 1996

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
NEW YORK, NY
Past

April 18, 1995 - October 2, 1995

INTERFIRST CAPITAL CORPORATION

BD
CRD#: 7659
LOS ANGELES, CA

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: 11/2/2003
Uniform Securities Agent State Law Examination
State Security Law Exam
IAR
Series 65
Date: 5/16/1996
Uniform Investment Adviser Law Examination
General Industry/Product Exam
General Industry/Product Exam

Current Firm


WC
WORLD CHOICE SECURITIES, INC.
PB & T FINANCIAL SERVICES, INC. | WORLD CHOICE SECURITIES, INC.

CRD#: 30933 / SEC#: , 8-45235

Florida
Registered Investment Advisory firm - SEC (6/22/2005 Approved)
Ohio
Registered Investment Advisory firm - SEC (4/10/2018 Approved)
Texas
Registered Investment Advisory firm - SEC (1/1/1993 Approved)
BD
Broker-Dealer Firm Regulated by FINRA (Chicago district office)
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Contact information


Main Address
7650 Rivers Edge Drive Suite 260, Columbus, OH 43235
Mailing Address
7650 Rivers Edge Drive Suite 260, Columbus, OH 43235
Phone number
(614) 436-0231
Established
Texas since 09/10/1992
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees
3

FINRA licenses (24 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / FINRA)Latest Form ADV

Direct owners and executive officers


NamePositionCRD#
WCS FINANCIAL GROUP, INC.HOLDING COMPANY
CARGIN, ROBERT KENNETHCHIEF COMPLIANCE OFFICER1825995
CARGIN, ROBERT KENNETHPRESIDENT/SECRETARY/TREASURER/FINOP1825995

Regulatory assets under management


Total Number of Accounts45
AUM (Assets Under Management)$ 24,955,000

Disclosures


Regulatory Event2

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


WORLD CHOICE SECURITIES, INC.

CRD#: 30933

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