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Gabriel A. Duran

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CRD#: 2564534
GD

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.

Gabriel Alan Duran, who also goes by Gabe Duran, was a registered financial professional .

Gabriel is a previously registered financial professional and started their career in finance in 1994. Gabriel had worked at 16 firms and has passed the Series 65, Series 63, Series 82TO, Series 57TO, Series 52TO, Series 99TO, Series 72, SIE, Series 79, Series 87, Series 55, Series 7, Series 10, Series 9, Series 4, Series 27, Series 53 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Gabe Duran

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

April 24, 2023 - September 17, 2024

PHILLIP CAPITAL INC.

BD
CRD#: 173869
CHICAGO, IL
Past

June 30, 2021 - May 16, 2023

REGAL ADVISORY SERVICES, INC.

RIA
CRD#: 123842
GLENVIEW, IL
Past

August 27, 2020 - May 16, 2023

REGAL SECURITIES, INC.

BD
CRD#: 7297
GLENVIEW, IL
Past

April 14, 2014 - August 7, 2020

HOVDE GROUP, LLC

BD
CRD#: 25425
CHICAGO, IL
Past

February 15, 2012 - January 14, 2013

LIVEVOL SECURITIES, INC.

BD
CRD#: 23670
CHICAGO, IL
Past

July 27, 2010 - May 5, 2011

TIBRA TRADING AMERICA LLC

BD
CRD#: 151529
CHICAGO, IL
Past

August 26, 2008 - January 22, 2009

CIG SECURITIES

BD
CRD#: 129864
SOUTHFIELD, MI
Past

January 16, 2008 - August 8, 2008

MF GLOBAL INC.

BD
CRD#: 6731
CHICAGO, IL
Past

July 27, 2004 - October 17, 2006

E*TRADE GLOBAL ASSET MANAGEMENT, INC.

BD
CRD#: 42890
ARLINGTON, VA
Past

May 30, 2003 - September 30, 2006

E*TRADE CAPITAL MARKETS - EXECUTION SERVICES LLC

BD
CRD#: 1625
CHICAGO, IL
Past

June 5, 2001 - October 17, 2006

G1 EXECUTION SERVICES, LLC

BD
CRD#: 111528
CHICAGO, IL
Past

December 7, 1999 - June 5, 2001

GVR COMPANY

BD
CRD#: 31172
CHICAGO, IL
Past

August 18, 1997 - August 19, 1999

VINING-SPARKS IBG, LLC

BD
CRD#: 27502
MEMPHIS, TN
Past

January 29, 1997 - August 28, 1997

RICE FINANCIAL PRODUCTS COMPANY

BD
CRD#: 21606
NASHVILLE, TN
Past

June 6, 1995 - January 28, 1997

SPIRES FINANCIAL, L.P.

BD
CRD#: 38209
HOUSTON, TX
Past

December 12, 1994 - June 6, 1995

MASTERSON MORELAND SAUER WHISMAN, INC.

BD
CRD#: 16815

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
IAR
Series 65
Date: 5/13/2021
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
RR
Series 82TO
Date: 4/24/2023
Limited Representative-Private Securities Offerings
General Industry/Product Exam
RR
Series 57TO
Date: 1/2/2023
Securities Trader Exam
General Industry/Product Exam
RR
Series 52TO
Date: 1/2/2023
Municipal Securities Representative Examination
General Industry/Product Exam
RR
Series 99TO
Date: 1/2/2023
Operations Professional Examination
General Industry/Product Exam
RR
Series 72
Date: 1/2/2023
Government Securities Representative Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 4/1/2000
Limited Representative-Equity Trader Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
RR
Series 24
Date: 12/21/1994
General Securities Principal Examination

Current Firm


PC
PHILLIP CAPITAL INC.
PHILLIP CAPITAL INC. | PHILLIPCAPITAL

CRD#: 173869 / SEC#: , 8-69558

BD
Broker-Dealer Firm Regulated by FINRA (Chicago district office)
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Contact information


Main Address
141 W. Jackson, Suite 1531a, Chicago, IL 60604-2653
Mailing Address
141 W. Jackson, Suite 1531a, Chicago, IL 60604-2653
Phone number
(312) 356-9000
Established
Delaware since 04/30/2010
Firm type
Corporation
Fiscal year end
June
Firm Size
Small
# of Employees

FINRA licenses (44 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers


NamePositionCRD#
PHILLIP CAPITAL (USA) PTE LTDOWNER
CARTER, DEREK DAVIDCFO4261872
CULLEN, TIMOTHY BRENNANCHIEF COMPLIANCE OFFICER5290046
FRAZIER, CAMERON PAYNEDIRECTOR6420648
LECCHINI, FILIPPOCHIEF EXECUTIVE OFFICER5875701
SCHROEDER, TODD ALLENCHIEF OPERATING OFFICER3203892

Disclosures


Regulatory Event6

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


PHILLIP CAPITAL INC.

CRD#: 173869

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