CL
Clotilde Levi
BCI SECURITIES
Hollywood, FL
Some features on this profile are disabled
CRD#: 2583901
CL
Professional summary
Clotilde Levi, who also goes by Clotilde Sebag, is a registered financial advisor currently at BCI SECURITIES, INC. located in Hollywood, Florida.
Clotilde is registered as an IAR (Investment Advisor Representative) and RR (Registered Representative) and started their career in finance in 1995. Clotilde has worked at 12 firms and has passed the Series 66, Series 63, Series 52TO, Series 79TO, SIE, Series 7, Series 53, Series 4 and Series 24 exams.
Question & Answer
Are you a "fiduciary"?
Yes
Aliases
Clotilde Sebag
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.
(1)Name: LEVCO REAL ESTATE GROUP - BROKER/OWNER - 11/20/2013 - 513 NW 102 WAY Plantation FL 33324 - 4hrs/mo - 0hrs/mo during Business Hrs - No Business Related - REAL ESTATE BROKERAGE - BUY/SELL/ LEASE/ REAL ESTATE - COMMISSIONS (2)Name: Liv Ohio Properties LLC Inv rel: Y Add: At Residential Address Nature: Real Estate Position: Ownership Start date: 10/2019 No. HR/MO: 0 No. HR/MO during sec trading: 0 (3)Name: L & S Ohio Property LLC Inv rel: Y Add: At Residential Address Nature: Real Estate Position: Ownership Start date: 10/2019 No. HR/MO: 0 No. HR/MO during sec trading: 0 (4)Name: 1030 Alabama Ave LLC Inv rel: Y Add: 1030 Alabama Ave Fort Lauderdale FL 33312 Nature: Rental Income Position: Owner Start date: 08/25/2020 No. HR/MO: 0 No. HR/MO during sec trading: 0 (5)Name: 21731 Tracy AVE LLC Inv rel: Y Add: 21401 Tracy Ave Euclid Ohio 44123 Nature: Rental Income Position: Part Owner Start date: 12/23/2020 No. HR/MO: 0 No. HR/MO during sec trading: 0 (6)Name: 270 E 264Th St, LLC Inv rel: Y Add: 270 E 264Th St Euclid OH 44132 Nature: Rental Income - Investment Property Position: Member Start date: 02/15/2021 No. HR/MO: 0 No. HR/MO during sec trading: 0 Describe duties: Owner (7)DELETED (8) LEVCO Invest LLC - Real State Investment , family business. Not securities investment related. Not during market hours. (9) DELETED (10) City National Bank - Wealth Management Compliance Officer - 05/16/2022 - S Le Jeune rd 1st. FL - 160hrs/mo - 160hrs/mo during Business Hrs - Yes Business Related - Banking - compliance for Trust/Wealth Management - Salary (RR also a Compliance Associate under CNB, an affiliate under common control, 30 hours, not investment related. Concomitant employment dates, Coral Gables location.) (11) 245 LLOYD RD LLC - Real State Investment , family business. Not securities investment related. Not during market hours.
CRS (Client Relationship Summary) - RIA
Click below to view Clotilde Levi's CRS (Customer Relationship Summary).
CRS (Client Relationship Summary) - BD
Click below to view Clotilde Levi's CRS (Customer Relationship Summary).
Certified licenses
Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
NoneExperience
Current
January 28, 2022 - Present
BCI SECURITIES, INC.
Office #2: 2855 S. Le Jeune Road 1st. Floor, Coral Gables, FL, 33134RIA
BD
CRD#: 168047
Hollywood, FL
Current
January 27, 2022 - Present
BCI SECURITIES, INC.
Office #1: 2855 S. Le Jeune Road 1st. Floor, Coral Gables, FL, 33134RIA
BD
CRD#: 168047
Coral Gables, FL
Past
December 10, 2019 - January 10, 2022
MML INVESTORS SERVICES, LLC
RIA
CRD#: 10409
Miami, FL
Past
November 26, 2019 - January 10, 2022
MML INVESTORS SERVICES, LLC
BD
CRD#: 10409
Miami, FL
Past
April 5, 2018 - October 8, 2018
PREMIER CAPITAL ADVISORS LLC
RIA
CRD#: 292761
CORAL GABLES, FL
Past
January 26, 2018 - October 2, 2019
INSIGNEO SECURITIES, LLC
BD
CRD#: 29249
MIAMI, FL
Past
March 24, 2014 - December 20, 2017
CGIS ADVISORS LLC
RIA
CRD#: 170161
MIAMI, FL
Past
March 8, 2012 - January 22, 2018
CGIS SECURITIES LLC
BD
CRD#: 155984
MIAMI, FL
Past
June 17, 2011 - March 6, 2012
MORGAN KEEGAN & COMPANY, LLC
RIA
CRD#: 4161
AVENTURA, FL
Past
March 29, 2011 - March 6, 2012
MORGAN KEEGAN & COMPANY, LLC
BD
CRD#: 4161
AVENTURA, FL
Past
January 28, 2011 - March 31, 2011
INSIGNEO SECURITIES, LLC
BD
CRD#: 29249
MIAMI, FL
Past
March 6, 2009 - April 29, 2010
BANIF SECURITIES INC
BD
CRD#: 38913
MIAMI, FL
Past
November 17, 2006 - March 28, 2008
VFINANCE INVESTMENTS, INC
BD
CRD#: 44962
MIAMI, FL
Past
February 28, 2003 - November 17, 2004
EFG CAPITAL INTERNATIONAL LLC
BD
CRD#: 28349
MIAMI, FL
Past
March 2, 2001 - February 21, 2002
EQUITABLE ADVISORS, LLC
BD
CRD#: 6627
NEW YORK, NY
Past
February 6, 1995 - March 28, 1995
GKN SECURITIES CORP.
BD
CRD#: 19415
NEW YORK, NY
Primary Firm SEC Registration
This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
BS
BCI SECURITIES, INC.
BCI SECURITIES, INC.
CRD#: 168047 / SEC#: 801-121997, 8-69287
RIA
Registered Investment Advisory firm - SEC (10/1/2021 Approved)Florida
Registered Investment Advisory firm - SEC (10/11/2021 Terminated)BD
Broker-Dealer Firm Regulated by FINRA (Florida district office)
State Registrations and Notice Filings
Listed states reflect where the advisor is authorized to serve clients under state regulations.
IAR
means the advisor is registered as an Investment Advisor Representative in this state and is authorized to provide investment advice to clients there.RR
indicates the advisor is registered as a Registered Representative in this state, allowing them to offer securities such as stocks, bonds, and mutual funds through a broker-dealer.Visual representation of state registrations
RR
Arizona(8/21/2025)
RR
California(1/27/2022)
RR
Colorado(1/27/2022)
RR
Connecticut(11/29/2022)
RR
Delaware(1/27/2022)
RR
District of Columbia(1/27/2022)
RR
Florida(1/27/2022)
IAR
Florida(1/28/2022)
RR
Georgia(1/27/2022)
RR
Maine(6/7/2022)
RR
Maryland(1/27/2022)
RR
Massachusetts(1/27/2022)
RR
Nevada(8/21/2025)
RR
New Jersey(1/27/2022)
RR
New York(1/27/2022)
RR
North Carolina(1/27/2022)
RR
Ohio(8/21/2025)
RR
Oregon(6/8/2022)
RR
Pennsylvania(1/27/2022)
RR
Puerto Rico(1/27/2022)
RR
South Dakota(1/22/2024)
RR
Tennessee(8/21/2025)
RR
Texas(1/31/2022)
RR
Wyoming(4/25/2022)
Exams
State Security Law Exam
State Security Law Exam
General Industry/Product Exam
RR
Series 52TO
Date: 1/2/2023
Municipal Securities Representative ExaminationGeneral Industry/Product Exam
RR
Series 79TO
Date: 1/2/2023
Investment Banking Registered Representative ExaminationGeneral Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
SRO Registrations
RR
FINRA
Current Firm
BS
BCI SECURITIES, INC.
BCI SECURITIES, INC.
CRD#: 168047 / SEC#: 801-121997, 8-69287
RIA
Registered Investment Advisory firm - SEC (10/1/2021 Approved)Florida
Registered Investment Advisory firm - SEC (10/11/2021 Terminated)BD
Broker-Dealer Firm Regulated by FINRA (Florida district office)
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Contact information
Main Address
1450 Brickell Avenue Suite 2850, Miami, FL 33131
Mailing Address
1450 Brickell Avenue Suite 2850, Miami, FL 33131
Phone number
(305) 929-5500
Established
Florida since 07/05/2011
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees
68
SEC notice filing (1 States and Territories)
FINRA licenses (23 States and Territories)
Direct owners and executive officers
| Name | Position | CRD# |
|---|---|---|
| BANCO DE CREDITO E INVERSIONES, S.A. | SHAREHOLDER | |
| FOXX, TERESA PENNET | DIRECTOR | 2608603 |
| GARCIA NIETO, FRANCISCO JAVIER | DIRECTOR OF SALES | 6645468 |
| GROOM, PAMELA SNELL | CCO | 2870233 |
| MARTIN-DONADIO, CARLOS | CEO/DIRECTOR | 2550675 |
| MARTINEZ-LEJARZA, JUAN CARLOS | DIRECTOR | 6369051 |
| NODAR, MARIA EUGENIA | FINOP/PFO | 1660104 |
| SEGUNDO, JUAN ALBERTO | DIRECTOR | 6353039 |
| VEGA, MARIA GRISEL | DIRECTOR | 6235036 |
Regulatory assets under management
| Total Number of Accounts | 430 |
| AUM (Assets Under Management) | $ 295,193,450 |
Accountant surprise examination report
| Filing Date | Form ADV-E Cover | Form ADV-E Report |
|---|---|---|
| 02/25/2025 |
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.
