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AM

Anthony A. Morelli

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CRD#: 2561728
AM

Professional summary


Anthony Armando Morelli was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Anthony is a previously registered financial professional and started their career in finance in 1995. Prior to being barred, Anthony had worked at 10 firms, which includes D.L. CROMWELL INVESTMENTS INC., MORGAN GRANT CAPITAL CORP., ASH FINANCIAL CORP., THE HAMILTON-SHEA GROUP INC., LANDMARK INTERNATIONAL EQUITIES, MEYERS POLLOCK ROBBINS INC., JARON EQUITIES CORP., TASIN & COMPANY INC., FIRST UNITED EQUITIES CORPORATION, STRATTON OAKMONT INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Anthony Armondo Morelli

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 24, 1998 - January 6, 1999

D.L. CROMWELL INVESTMENTS, INC.

BD
CRD#: 37730
BOCA RATON, FL
Past

August 5, 1997 - June 30, 1998

MORGAN GRANT CAPITAL CORP.

BD
CRD#: 28595
GARDEN CITY, NY
Past

April 25, 1997 - July 2, 1997

ASH FINANCIAL CORP.

BD
CRD#: 24990
GREAT NECK, NY
Past

December 24, 1996 - June 26, 1997

THE HAMILTON-SHEA GROUP, INC.

BD
CRD#: 37526
POMPANO BEACH, FL
Past

November 1, 1996 - December 13, 1996

LANDMARK INTERNATIONAL EQUITIES

BD
CRD#: 25098
WESTBURY, NY
Past

October 22, 1996 - October 30, 1996

MEYERS POLLOCK ROBBINS, INC.

BD
CRD#: 13436
NEW YORK, NY
Past

September 20, 1996 - October 21, 1996

JARON EQUITIES CORP.

BD
CRD#: 5764
HICKSVILLE, NY
Past

August 20, 1996 - September 19, 1996

TASIN & COMPANY, INC.

BD
CRD#: 30709
HAUPPAUGE, NY
Past

August 18, 1995 - September 11, 1995

FIRST UNITED EQUITIES CORPORATION

BD
CRD#: 36398
NEW YORK, NY
Past

June 14, 1995 - August 18, 1995

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: 6/21/1995
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


DC
D.L. CROMWELL INVESTMENTS, INC.
D.L. CROMWELL INVESTMENTS, INC.

CRD#: 37730 / SEC#: , 8-47938

BD
Cancelled by SEC on 10/09/2003
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Contact information


Main Address
Mailing Address
Phone number
Established
Florida since 12/05/1994
Firm type
Corporation
Fiscal year end
September
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
D.L. CROMWELL & CO., LLCSHAREHOLDER
BEIRNE, LLOYD SYLVESTER MARTINMUNI PRINCIPAL/CCO/PRESIDENT/FINOP1982417
DAVIDSON, DAVID STEWARTCHAIRMAN1212799
GREENWALD, MATTHEWSROP/CROP229262

Disclosures


Regulatory Event11
Arbitration6

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

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Company Information


D.L. CROMWELL INVESTMENTS, INC.

CRD#: 37730

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