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AS

Andreas D. Saucedo

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CRD#: 2677473
AS

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.

Andreas Dominik Saucedo was a registered financial professional .

Andreas is a previously registered financial professional and started their career in finance in 1995. Andreas had worked at 17 firms and has passed the Series 65, Series 63, SIE, Series 3, Series 31, Series 7, Series 4, Series 24, Series 10 and Series 9 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

March 24, 2020 - May 21, 2020

SELECT CAPITAL CORPORATION

BD
CRD#: 145997
SAN JUAN CAPISTRANO, CA
Past

June 27, 2018 - May 31, 2019

WAYPOINT DIRECT INVESTMENTS, LLC

BD
CRD#: 132475
STAMFORD, CT
Past

March 4, 2016 - June 30, 2016

FIVE 9 SECURITIES, LLC

BD
CRD#: 114853
LADERA RANCH, CA
Past

January 16, 2015 - June 24, 2016

ALPHA STRATEGIES INVESTMENT CONSULTING

RIA
CRD#: 151782
IRVINE, CA
Past

November 6, 2014 - December 18, 2015

EQUINOX SECURITIES, INC.

RIA
CRD#: 145790
Irvine, CA
Past

November 6, 2014 - December 18, 2015

EQUINOX SECURITIES, INC.

BD
CRD#: 145790
Irvine, CA
Past

March 6, 2014 - September 18, 2014

DINOSAUR FINANCIAL GROUP, L.L.C

BD
CRD#: 104446
NEWPORT BEACH, CA
Past

May 21, 2012 - April 5, 2013

MORGAN STANLEY

RIA
CRD#: 149777
BREA, CA
Past

May 14, 2012 - April 5, 2013

MORGAN STANLEY

BD
CRD#: 149777
BREA, CA
Past

April 12, 2010 - March 27, 2012

MAN INVESTMENTS INC.

BD
CRD#: 15770
NEW YORK, NY
Past

April 17, 2007 - May 19, 2008

UBS FINANCIAL SERVICES INC.

RIA
CRD#: 8174
LOS ANGELES, CA
Past

April 17, 2007 - May 19, 2008

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
WEEHAWKEN, NJ
Past

June 16, 2006 - April 20, 2007

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

RIA
CRD#: 7691
LOS ANGELES, CA
Past

June 16, 2006 - April 20, 2007

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
LOS ANGELES, CA
Past

July 25, 2005 - June 20, 2006

MERRILL LYNCH INVESTMENT MANAGERS LP

RIA
CRD#: 105068
BREA, CA
Past

July 5, 2005 - June 20, 2006

FAM DISTRIBUTORS, INC.

BD
CRD#: 4100
NEW YORK, NY
Past

August 13, 2003 - June 7, 2005

MORGAN STANLEY DW INC.

RIA
CRD#: 7556
BEVERLY HLS, CA
Past

August 12, 2003 - June 7, 2005

MORGAN STANLEY DW INC.

BD
CRD#: 7556
PURCHASE, NY
Past

April 6, 2001 - August 20, 2003

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY
Past

May 1, 1998 - August 29, 1999

WAMU INVESTMENTS, INC.

BD
CRD#: 599
IRVINE, CA
Past

April 20, 1998 - May 1, 1998

GREAT WESTERN FINANCIAL SECURITIES CORPORATION

BD
CRD#: 14229
NORTHRIDGE, CA
Past

January 9, 1998 - April 8, 1998

WELLS FARGO SECURITIES INC.

BD
CRD#: 17438
SAN FRANCISCO, CA
Past

December 18, 1995 - September 26, 1997

MORGAN STANLEY DW INC.

BD
CRD#: 7556
PURCHASE, 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
IAR
Series 65
Date: 6/6/2012
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 3
Date: 10/26/2001
National Commodity Futures Examination
General Industry/Product Exam
RR
Series 31
Date: 1/19/1996
Futures Managed Funds Examination
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


SC
SELECT CAPITAL CORPORATION
SELECT CAPITAL CORPORATION

CRD#: 145997 / SEC#: , 8-67772

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


Main Address
8066 Park Lane T-808, Dallas, TX 75231
Mailing Address
8066 Park Lane T-808, Dallas, TX 75231
Phone number
(949) 547-0922
Established
California since 11/08/2007
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (2 States and Territories)


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

Documents


Direct owners and executive officers


NamePositionCRD#
BBI CAPITAL LLCSHAREHOLDER
MAHOGANY CAPITAL, LLCSHAREHOLDER
DAMBLY, BURKE AMBROSEPRESIDENT, CFO, CCO4748380
DAMBLY, BURKE AMBROSEEXECUTIVE REPRESENTATIVE4748380
WALSH, JAMES MATTHEWCHAIRMAN, CEO4545303

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


SELECT CAPITAL CORPORATION

CRD#: 145997

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