AdvisorCheck - Find and Connect with Top Financial Advisors on Your Terms
Why Advisor Check
SM

Scott D. Malone

Some features on this profile are disabled
CRD#: 2551312
SM

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.

Scott David Malone was a registered financial professional .

Scott is a previously registered financial professional and started their career in finance in 1995. Scott had worked at 17 firms and has passed the Series 66, Series 63, Series 7 and Series 6 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

October 11, 2012 - June 24, 2013

IAA FINANCIAL LLC

BD
CRD#: 6578
WEST PALM BEACH, FL
Past

May 23, 2011 - September 12, 2012

R.M. STARK & CO., INC.

BD
CRD#: 7612
LAKE WORTH BEACH, FL
Past

September 28, 2010 - May 24, 2011

BUCKMAN, BUCKMAN & REID, INC.

BD
CRD#: 23407
BOCA RATON, FL
Past

November 10, 2009 - September 27, 2010

NFSG CORPORATION

RIA
CRD#: 130814
WEST PALM BEACH, FL
Past

September 3, 2009 - September 27, 2010

NEWBRIDGE SECURITIES CORPORATION

BD
CRD#: 104065
WEST PALM BEACH, FL
Past

June 10, 2008 - September 3, 2009

VFINANCE INVESTMENTS, INC

BD
CRD#: 44962
BOCA RATON, FL
Past

December 21, 2007 - July 8, 2008

INVESTACORP ADVISORY SERVICES INC

RIA
CRD#: 109011
LAKE WORTH, FL
Past

December 12, 2007 - June 11, 2008

INVESTACORP, INC.

BD
CRD#: 7684
LAKE WORTH, FL
Past

May 17, 2007 - December 4, 2007

NEXT FINANCIAL GROUP, INC.

RIA
CRD#: 46214
FORT LAUDERDALE, FL
Past

May 9, 2007 - December 4, 2007

NEXT FINANCIAL GROUP, INC.

BD
CRD#: 46214
FORT LAUDERDALE, FL
Past

November 22, 2006 - April 10, 2007

LBMZ SECURITIES, INC.

BD
CRD#: 7874
CHICAGO, IL
Past

September 20, 2006 - April 10, 2007

ZACKS INVESTMENT MANAGEMENT, INC.

RIA
CRD#: 110897
CHICAGO, IL
Past

April 6, 2005 - October 5, 2006

VOYA FINANCIAL ADVISORS, INC.

RIA
CRD#: 2882
STUART, FL
Past

February 15, 2005 - October 5, 2006

VOYA FINANCIAL ADVISORS, INC.

BD
CRD#: 2882
STUART, FL
Past

October 14, 2003 - February 14, 2005

EQUITABLE ADVISORS, LLC

RIA
CRD#: 6627
ST. MARY'S , PA
Past

April 24, 2003 - October 10, 2003

EQUITABLE ADVISORS, LLC

RIA
CRD#: 6627
ST. MARY'S , PA
Past

April 9, 2003 - February 14, 2005

EQUITABLE ADVISORS, LLC

BD
CRD#: 6627
NEW YORK, NY
Past

July 15, 1996 - July 15, 1997

NATIONWIDE SECURITIES, LLC

BD
CRD#: 11173
COLUMBUS, OH
Past

August 31, 1995 - June 5, 1996

WOODBURY FINANCIAL SERVICES, INC.

BD
CRD#: 421
OAKDALE, MN
Past

April 10, 1995 - August 15, 1995

METROPOLITAN LIFE INSURANCE COMPANY

BD
CRD#: 4095
NEW YORK, NY
Past

April 10, 1995 - August 15, 1995

MSI FINANCIAL SERVICES, INC.

BD
CRD#: 14251
SPRINGFIELD, MA

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
IAR
Series 66
Date: 4/16/2003
Uniform Combined State Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam

Current Firm


IF
IAA FINANCIAL LLC
CBG FINANCIAL GROUP, INC. | IAA FINANCIAL LLC | CHEEVERS, HAND & ANGELINE, INC.

CRD#: 6578 / SEC#: , 8-18463

BD
Terminated by SEC on 02/09/2015
Upgrade to AdvisorCheck Premium
Get A Biweekly Pulse, AutomaticallyReceive biweekly alerts automatically. Stay informed and proactive.
Catch Firm-Level Red Flags SoonerCatch leadership changes and disclosures early, before issues escalate.
See Trends. Not Just SnapshotsMonitor firm stability metrics like AUM and advisor ratios over time.

Contact information


Main Address
Mailing Address
Phone number
Established
Florida since 10/21/2013
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
PECUNIA MANAGEMENT LLCPARENT COMPANY
CARRENO, KEVIN ANDREWSECRETARY2047444
CUFF, SHERI MINGUSCHIEF OPERATING OFFICER, FIN-OP1477228
LOTVIN, NANCI BETHCCO/AML2320121
WEINBERGER, DAVID SPRESIDENT2676116

Disclosures


Regulatory Event1

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


IAA FINANCIAL LLC

CRD#: 6578

TRUST BUT VERIFY

Monitor Scott Malone

Get automatic monthly alerts on:
Job or Firm Moves
Licensing Changes
Client Complaints
New Red Flags
Contact Information Updates

Similar Advisors


Stephen Albert Zahka
Stephen ZahkaAdvisorCheck Check Mark
EDWARD JONES
IAR
RR
Marlborough, MA
Frank Horace Moore III
Frank MooreAdvisorCheck Check Mark
UBS FINANCIAL SERVICES INC.
IAR
RR
Greenwich, CT
Marshall Lee Rosen
Marshall RosenAdvisorCheck Check Mark
OSAIC WEALTH, INC.
IAR
RR
Fort Lauderdale, FL
footer-logo

AdvisorCheck does not offer investment advice and should not replace discussions with professional accounting, tax, legal or financial advisors.
© 2025 AdvisorCheck, an AIMR Analytics company.
All rights reserved.
Powered ByAIRM Analytics