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MM

Mandy L. Morin

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CRD#: 2506426
MM

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.

Mandy Lee Morin, who also goes by Mandy Lee Allen, was a registered financial professional .

Mandy is a previously registered financial professional and started their career in finance in 1994. Mandy had worked at 12 firms and has passed the Series 63, Series 65, Series 7, Series 24 and Series 8 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Mandy Lee Allen

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 21, 2014 - August 11, 2014

SCOTTRADE, INC.

BD
CRD#: 8206
PORTLAND, OR
Past

May 30, 2012 - November 11, 2013

CHARLES SCHWAB & CO., INC.

RIA
CRD#: 5393
PHOENIX, AZ
Past

May 30, 2012 - November 11, 2013

CHARLES SCHWAB & CO., INC.

BD
CRD#: 5393
PHOENIX, AZ
Past

May 4, 2011 - June 6, 2012

JACKSON ROSKELLEY WEALTH ADVISORS, INC.

RIA
CRD#: 116530
SCOTTSDALE, AZ
Past

March 30, 2011 - May 8, 2012

CAMBRIDGE INVESTMENT RESEARCH, INC.

BD
CRD#: 39543
SCOTTSDALE, AZ
Past

November 29, 2010 - March 24, 2011

CAPITAL INVESTMENT GROUP, INC.

BD
CRD#: 14752
SCOTTSDALE, AZ
Past

March 9, 2010 - December 9, 2010

OSAIC SERVICES, INC.

BD
CRD#: 133763
SCOTTSDALE, AZ
Past

December 10, 2008 - February 11, 2010

OXFORD INVESTMENT PARTNERS, LLC

RIA
CRD#: 124791
PHOENIX, AZ
Past

September 4, 2008 - November 12, 2008

TRADE-PMR INC.

BD
CRD#: 46350
GAINESVILLE, FL
Past

February 2, 2004 - February 13, 2006

VANGUARD MARKETING CORPORATION

BD
CRD#: 7452
MALVERN, PA
Past

January 15, 2004 - January 5, 2006

VANGUARD ADVISERS, INC.

RIA
CRD#: 106715
SCOTTSDALE, AZ
Past

March 7, 2001 - October 30, 2002

ROWLAND CARMICHAEL ADVISORS INC

RIA
CRD#: 105766
SCOTTSDALE, AZ
Past

October 18, 1995 - January 18, 2001

CHARLES SCHWAB & CO., INC.

BD
CRD#: 5393
WESTLAKE, TX
Past

August 17, 1994 - July 28, 1995

CHATFIELD DEAN & CO., INC.

BD
CRD#: 14714
GREENWOOD VILLAGE, CO

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: 9/8/2008
Uniform Securities Agent State Law Examination
State Security Law Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
RR
Series 8
Date: 3/11/1998
General Securities Sales Supervisor Examination (Options Module & General Module)

Current Firm


SI
SCOTTRADE, INC.
SCOTTRADE, INC. | SCOTTSDALE SECURITIES, INC.

CRD#: 8206 / SEC#: , 8-24760

BD
Terminated by SEC on 09/07/2018
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Contact information


Main Address
Mailing Address
Phone number
Established
Arizona since 05/01/1980
Firm type
Corporation
Fiscal year end
September
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
TD AMERITRADE ONLINE HOLDINGS CORP.OWNER
BOUDROT, SUSAN MCHIEF COMPLIANCE OFFICER2472538
BOYLE, STEPHEN JOHNCHIEF FINANCIAL OFFICER6501238
DESILVA, PETER JAMESPRESIDENT, DIRECTOR1740057
KIMM, DAVID ROBERTCHIEF RISK OFFICER722941
NALLY, THOMAS ANDREWEVP, INSTITUTIONAL SERVICES2479301
QUIRK, STEVEN MARKSVP, TRADER GROUP2728768
RICKETTS, JUDITH KVP, MD OPERATIONS2758924
YATES, WILLIAM THOMASTREASURER, FINOP2749545

Disclosures


Regulatory Event51
Arbitration33
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


SCOTTRADE, INC.

CRD#: 8206

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