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AA

Ali Aboukinane

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CRD#: 2540655
AA

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.

Ali Aboukinane was a registered financial professional .

Ali is a previously registered financial professional and started their career in finance in 1994. Ali had worked at 15 firms and has passed the Series 63, SIE, Series 3, Series 55, Series 7, Series 4 and Series 24 exams.

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

June 14, 2016 - November 7, 2016

ORION TRADING, LLC

BD
CRD#: 43932
WINTER PARK, FL
Past

February 21, 2014 - March 4, 2015

BRIGHT TRADING, LLC

BD
CRD#: 34702
HENDERSON, NV
Past

March 3, 2010 - March 6, 2012

ORION TRADING, LLC

BD
CRD#: 43932
WINTER PARK, FL
Past

May 31, 2005 - December 19, 2008

TRADEDESK FINANCIAL CORP.

BD
CRD#: 133707
LOS ANGELES, CA
Past

October 16, 2003 - November 28, 2005

WHITE PACIFIC SECURITIES, INC.

BD
CRD#: 42505
CATHEDRAL CITY, CA
Past

July 22, 2003 - September 24, 2003

FIS BROKERAGE & SECURITIES SERVICES LLC

BD
CRD#: 104162
BOLINGBROOK, IL
Past

September 18, 2002 - September 29, 2003

WHITE PACIFIC SECURITIES, INC.

BD
CRD#: 42505
SAN FRANCISCO, CA
Past

May 22, 2002 - January 9, 2003

POINT DIREX SECURITIES, LLC

BD
CRD#: 41437
ORLANDO, FL
Past

April 5, 2001 - May 21, 2002

MB TRADING

BD
CRD#: 30330
EL SEGUNDO, CA
Past

March 3, 2000 - April 5, 2001

TERRA NOVA FINANCIAL, LLC

BD
CRD#: 37761
NEW YORK, NY
Past

April 26, 1999 - February 18, 2000

MYDISCOUNTBROKER.COM

BD
CRD#: 42565
DALLAS, TX
Past

January 11, 1999 - March 31, 1999

RH INVESTMENT CORPORATION

BD
CRD#: 13457
GLENDALE, CA
Past

October 8, 1997 - June 30, 1998

HUNTER WORLD MARKETS, INC.

BD
CRD#: 38755
BEVERLY HILLS, CA
Past

February 5, 1997 - April 11, 1997

MURPHEY, MARSEILLES, SMITH & NAMMACK, INC.

BD
CRD#: 18032
NEW YORK, NY
Past

October 7, 1996 - January 30, 1997

H.J. MEYERS & CO., INC.

BD
CRD#: 15609
ROCHESTER, NY
Past

August 22, 1995 - October 10, 1996

NATIONAL CLEARING CORP.

BD
CRD#: 14343
SHERMAN OAKS, CA
Past

November 2, 1994 - January 19, 1995

DICKINSON & CO.

BD
CRD#: 689
DES MOINES, IA

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: 10/4/1994
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 10/30/2001
Limited Representative-Equity Trader Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


OT
ORION TRADING, LLC
BANFERS EUROPE | ORION TRADING, LLC | ORION TRADING, INC. | BROKERLATINO.COM | BROKERLATINO SECURITIES | BROKERLATINO | BANFERS SECURITIES

CRD#: 43932 / SEC#: , 8-50484

BD
Cancelled by SEC on 09/28/2017
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Contact information


Main Address
Mailing Address
Phone number
Established
California since 07/14/2000
Firm type
Limited Liability Company
Fiscal year end
June
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
FERNANDEZ, JOSE GREGORIOSHAREHOLDER2960680
ZURITA, MICHAEL ANTONIOSHAREHOLDER1659844
LAWAND, MICHAEL SALVADORSHAREHOLDER5794216
BEAVIN, PAUL THEODOREPRINCIPAL CCO4493059
SOLOMON, DAWN MARIEFINOP1467794

Disclosures


Regulatory Event7

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


ORION TRADING, LLC

CRD#: 43932

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