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Thomas J. Heaphy

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CRD#: 2540325
TH

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.

Thomas Joseph Heaphy JR, who also goes by Thomas J Heaphy, Thomas Joseph Heaphy, was a registered financial professional .

Thomas is a previously registered financial professional and started their career in finance in 1996. Thomas had worked at 16 firms and has passed the Series 63 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Thomas J Heaphy | Thomas Joseph Heaphy

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

June 21, 2010 - April 13, 2011

FORGE FINANCIAL GROUP, INC.

BD
CRD#: 100020
NEW YORK, NY
Past

August 27, 2008 - May 26, 2009

SCOTTSDALE CAPITAL ADVISORS CORP

BD
CRD#: 118786
SAN DIEGO, CA
Past

March 20, 2007 - September 4, 2008

BROOKSTONE SECURITIES, INC.

BD
CRD#: 13366
WEST PALM BEACH, FL
Past

May 8, 2006 - March 23, 2007

NEWBRIDGE SECURITIES CORPORATION

BD
CRD#: 104065
WEST PALM BEACH, FL
Past

May 4, 2005 - June 2, 2006

DAWSON JAMES SECURITIES, INC.

BD
CRD#: 130645
BOCA RATON, FL
Past

August 30, 2004 - May 27, 2005

J.P. TURNER & COMPANY, L.L.C.

BD
CRD#: 43177
ATLANTA, GA
Past

April 26, 2004 - July 19, 2004

GUNNALLEN FINANCIAL, INC

BD
CRD#: 17609
TAMPA, FL
Past

March 23, 2004 - April 21, 2004

GUNNALLEN FINANCIAL, INC

BD
CRD#: 17609
TAMPA, FL
Past

May 27, 2003 - February 12, 2004

NATIONAL SECURITIES CORPORATION

BD
CRD#: 7569
BOCA RATON, FL
Past

March 28, 2003 - May 14, 2003

GUNNALLEN FINANCIAL, INC

BD
CRD#: 17609
TAMPA, FL
Past

November 26, 2001 - March 12, 2003

GIT SECURITIES CORPORATION

BD
CRD#: 103735
PLAINVIEW, NY
Past

July 24, 2001 - December 6, 2001

CONTINENTAL BROKER-DEALER CORP.

BD
CRD#: 14048
CARLE PLACE, NY
Past

February 2, 2001 - August 3, 2001

SALOMON GREY FINANCIAL CORPORATION

BD
CRD#: 43413
DALLAS, TX
Past

April 1, 1999 - December 21, 2000

WHITEHALL WELLINGTON INVESTMENTS, INC.

BD
CRD#: 38022
PORT WASHINGTON, NY
Past

July 17, 1998 - April 2, 1999

D.L. CROMWELL INVESTMENTS, INC.

BD
CRD#: 37730
BOCA RATON, FL
Past

February 26, 1998 - June 10, 1998

TASIN & COMPANY, INC.

BD
CRD#: 30709
HAUPPAUGE, NY
Past

January 10, 1997 - January 22, 1998

DUKE & CO., INC.

BD
CRD#: 8035
NEW YORK, NY
Past

March 7, 1996 - December 18, 1996

STRATTON OAKMONT INC.

BD
CRD#: 18692
LAKE SUCCESS, 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: 3/19/1996
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


FF
FORGE FINANCIAL GROUP, INC.
FORGE FINANCIAL GROUP, INC.

CRD#: 100020 / SEC#: , 8-52015

BD
Terminated by SEC on 06/27/2011
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Contact information


Main Address
Mailing Address
Phone number
Established
Florida since 06/21/1999
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
ARC FINANCIAL SERVICES, INC.SHAREHOLDER
CONTI, JOSEPH EDWARDDIRECTOR / CEO/CCO1230968
GARBARINI, ANDREW CHARLESSALES MANAGER2706469

Disclosures


Regulatory Event5

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


FORGE FINANCIAL GROUP, INC.

CRD#: 100020

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