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Ari Dinov

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CRD#: 2632408
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Professional summary

Ari Dinov was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Ari is a previously registered financial professional and started their career in finance in 1995. Prior to being barred, Ari had worked at 12 firms, which includes INDIANAPOLIS SECURITIES INC., LAIDLAW GLOBAL SECURITIES INC., TORREY PINES SECURITIES INC., GILFORD SECURITIES INCORPORATED, MONTROSE CAPITAL MANAGEMENT LTD., DONALD & CO. SECURITIES INC., WILLIAM & CO. CAPITAL MARKETS LTD., GREAT AMERICAN FINANCIAL NETWORK INC., BISHOP ALLEN INC., FIRST NATIONAL EQUITY CORP., HFC CAPITAL CORP., CONTINENTAL BROKER-DEALER CORP..

top-8-questions

Question & Answer

Are you a "fiduciary"?
No

Aliases

Ari Dina

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 16, 2001 - November 4, 2003

INDIANAPOLIS SECURITIES, INC.

BD
CRD#: 10399
VALLEY STREAM, NY
Past

June 14, 2001 - August 31, 2001

LAIDLAW GLOBAL SECURITIES, INC.

BD
CRD#: 19018
NEW YORK, NY
Past

December 19, 2000 - May 1, 2001

TORREY PINES SECURITIES, INC.

BD
CRD#: 17120
SAN DIEGO, CA
Past

June 14, 2000 - October 23, 2000

GILFORD SECURITIES INCORPORATED

BD
CRD#: 8076
NEW YORK, NY
Past

September 21, 1999 - May 23, 2000

MONTROSE CAPITAL MANAGEMENT LTD.

BD
CRD#: 40799
NEW YORK, NY
Past

July 21, 1998 - November 2, 1999

DONALD & CO. SECURITIES INC.

BD
CRD#: 7776
TINTON FALLS, NJ
Past

July 20, 1998 - July 29, 1998

WILLIAM & CO. CAPITAL MARKETS LTD.

BD
CRD#: 8382
NY, NY
Past

November 15, 1996 - September 24, 1997

GREAT AMERICAN FINANCIAL NETWORK, INC.

BD
CRD#: 14108
NORCROSS, GA
Past

May 3, 1996 - October 1, 1996

BISHOP, ALLEN, INC.

BD
CRD#: 2060
NEW YORK, NY
Past

February 8, 1996 - April 18, 1996

FIRST NATIONAL EQUITY, CORP.

BD
CRD#: 36094
PT. PLEASANT BEACH, NJ
Past

December 15, 1995 - March 6, 1996

HFC CAPITAL CORP.

BD
CRD#: 30539
NEW YORK, NY
Past

July 14, 1995 - September 6, 1995

CONTINENTAL BROKER-DEALER CORP.

BD
CRD#: 14048
CARLE PLACE, 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: 7/21/1995
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 7
Date: 7/12/1995
General Securities Representative Examination
Principal/Supervisory Exam
RR
Series 24
Date: 11/27/2001
General Securities Principal Examination

Current Firm

IS
INDIANAPOLIS SECURITIES, INC.
DPP SECURITIES | INDIANAPOLIS SECURITIES, INC. | INDIANAPOLIS SECURITIES

CRD#: 10399 / SEC#: , 8-27117

BD
Cancelled by SEC on 05/09/2008
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Contact information

Main Address
Mailing Address
Phone number
Established
Indiana since 06/04/1987
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents

Direct owners and executive officers

NamePositionCRD#
DISCOVERY CAPITAL, INC.SHAREHOLDER
MARTE, RAFAEL LUISFINOP4304158
TELFER, JOHN DAVIDPRESIDENT/SROP/CROP/1099745

Disclosures

Regulatory Event5
Civil Event1
Arbitration2

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

INDIANAPOLIS SECURITIES, INC.

CRD#: 10399

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