Timothy A. Looney

MOMENTIX CAPITAL

Hazlet, NJ 07730

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CRD#: 2727098

Professional summary

Timothy Andrew Looney is a registered financial professional currently at MOMENTIX CAPITAL, INC. located in Hazlet, New Jersey and VELOCITY CLEARING, LLC located in New York, New York.

Timothy is registered as a RR (Registered Representative) and started their career in finance in 1996. Timothy has worked at 12 firms and has passed the Series 63, Series 99TO, SIE, Series 3, Series 7, Series 9, Series 10, Series 14, Series 8, Series 24 and Series 27 exams.

Question & Answer

Are you a "fiduciary"?

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) - BD

Click below to view Timothy Andrew Looney'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®

None

Experience

Current

February 7, 2020 - Present

MOMENTIX CAPITAL, INC.

Office #1: 1 Bethany Road Suite 36, Hazlet, NJ 07730Office #2: 1 Bethany Road Suite 36, Hazlet, NJ 07730

CRD#: 20130

Hazlet, NJ

Current

July 29, 2022 - Present

VELOCITY CLEARING, LLC

Office #1: 199 Water Street 17th Floor, New York, NY 10038

CRD#: 126588

New York, NY

Current

September 6, 2023 - Present

GOLD STREET CAPITAL, LLC

Office #1: 199 Water Street 8th Floor, New York, NY 10038

CRD#: 282643

NEW YORK, NY

Past

June 26, 2023 - March 10, 2025

ARENS SECURITIES

CRD#: 318437

HEWLETT, NY

Past

December 13, 2012 - January 31, 2020

SPEEDTRADER, INC

CRD#: 107403

CARMEL, NY

Past

October 27, 2008 - September 24, 2012

SMH CAPITAL INVESTMENTS LLC

CRD#: 24535

WESTPORT, CT

Past

January 3, 2007 - October 20, 2008

SPEEDTRADER, INC

CRD#: 107403

KATONAH, NY

Past

April 26, 2005 - January 3, 2007

APA SECURITIES, LLC

CRD#: 133615

NEW YORK, NY

Past

May 17, 2001 - August 15, 2001

MCMG CAPITAL ADVISORS, INC.

CRD#: 103871

RICHMOND, VA

Past

June 13, 2000 - December 2, 2003

TRUSTED SECURITIES ADVISORS CORP.

CRD#: 24049

NEW YORK, NY

Past

March 27, 2000 - December 6, 2004

MONY SECURITIES CORPORATION

CRD#: 4386

NEW YORK, NY

Past

April 30, 1998 - February 10, 2000

D.H. BLAIR INVESTMENT BANKING CORP.

CRD#: 28502

NEW YORK, NY

Past

February 5, 1998 - April 6, 1998

YAMAICHI INTERNATIONAL (AMERICA) INC.

CRD#: 909

Past

October 14, 1996 - April 6, 1998

YAMAICHI INTERNATIONAL (AMERICA) INC.

CRD#: 909

NEW YORK, NY

State Registrations and Notice Filings

Listed states reflect where the advisor is authorized to serve clients under state regulations.

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

Alabama
(7/29/2022)

Alaska
(7/29/2022)

Arizona
(7/29/2022)

Arkansas
(7/29/2022)

California
(7/29/2022)

Colorado
(7/29/2022)

Connecticut
(8/17/2022)

Delaware
(7/29/2022)

District of Columbia
(7/29/2022)

Florida
(7/29/2022)

Georgia
(7/29/2022)

Hawaii
(7/29/2022)

Idaho
(7/29/2022)

Illinois
(7/29/2022)

Indiana
(7/29/2022)

Iowa
(7/29/2022)

Kansas
(7/29/2022)

Kentucky
(7/29/2022)

Louisiana
(7/29/2022)

Maine
(7/29/2022)

Maryland
(7/29/2022)

Massachusetts
(7/29/2022)

Michigan
(7/29/2022)

Minnesota
(1/5/2023)

Mississippi
(7/29/2022)

Missouri
(7/29/2022)

Montana
(7/29/2022)

Nebraska
(7/29/2022)

Nevada
(7/29/2022)

New Hampshire
(7/29/2022)

New Jersey
(7/29/2022)

New Mexico
(7/29/2022)

New York
(7/29/2022)

North Carolina
(8/1/2022)

North Dakota
(7/29/2022)

Ohio
(8/2/2022)

Oklahoma
(7/29/2022)

Oregon
(7/29/2022)

Pennsylvania
(7/29/2022)

Puerto Rico
(7/29/2022)

Rhode Island
(7/29/2022)

South Carolina
(7/29/2022)

South Dakota
(7/29/2022)

Texas
(7/29/2022)

Utah
(7/29/2022)

Vermont
(7/29/2022)

Virgin Islands
(7/29/2022)

Virginia
(7/29/2022)

Washington
(7/29/2022)

West Virginia
(7/29/2022)

Wisconsin
(7/29/2022)

Wyoming
(7/29/2022)

Exams

State Security Law Exam

Series 63

Date: 1/29/1999

Uniform Securities Agent State Law Examination

General Industry/Product Exam

Series 99TO

Date: 1/2/2023

Operations Professional Examination

General Industry/Product Exam

SIE

Date: 10/1/2018

Securities Industry Essentials Examination

General Industry/Product Exam

Series 3

Date: 12/7/2007

National Commodity Futures Examination

General Industry/Product Exam

Series 7

Date: 1/22/1999

General Securities Representative Examination

Principal/Supervisory Exam

Series 9

Date: 1/2/2023

General Securities Sales Supervisor - Options Module Examination

Principal/Supervisory Exam

Series 10

Date: 1/2/2023

General Securities Sales Supervisor - General Module Examination

Principal/Supervisory Exam

Series 14

Date: 6/25/1999

Compliance Officer Examination

Principal/Supervisory Exam

Series 8

Date: 4/29/1999

General Securities Sales Supervisor Examination (Options Module & General Module)

Principal/Supervisory Exam

Series 24

Date: 2/25/1999

General Securities Principal Examination

Principal/Supervisory Exam

Series 27

Date: 5/3/1996

Financial and Operations Principal Examination

SRO Registrations

Cboe BYX Exchange, Inc.

SRO Registrations

Cboe BZX Exchange, Inc.

SRO Registrations

Cboe EDGA Exchange, Inc.

SRO Registrations

Cboe EDGX Exchange, Inc.

SRO Registrations

FINRA

SRO Registrations

Investors' Exchange LLC

SRO Registrations

MEMX LLC

SRO Registrations

NYSE Arca, Inc.

SRO Registrations

Nasdaq BX, Inc.

SRO Registrations

Nasdaq PHLX LLC

SRO Registrations

Nasdaq Stock Market

SRO Registrations

New York Stock Exchange

Current Firm

GOLD STREET CAPITAL, LLC

BFIN FINANCIAL SERVICES, LLC | GOLD STREET CAPITAL, LLC

CRD#: 282643 / SEC#: , 8-69727

Broker-Dealer Firm Regulated by FINRA (New York district office)

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Contact information

Main Address

199 Water Street 8th Floor, New York, NY 10038

Mailing Address

199 Water Street 8th Floor, New York, NY 10038

Phone number

(917) 494-6375

Established

Illinois since 11/12/2015

Firm type

Limited Liability Company

Fiscal year end

December

Firm Size

Small

# of Employees

FINRA licenses (2 States and Territories)

Documents

Direct owners and executive officers

Name	Position	CRD#
CF7, LLC	OWNER/INVESTOR
LOONEY, TIMOTHY ANDREW	CFO/FINOP	2727098
SMITH, JEFFREY SCOTT	CCO	2492551
YAN, ROY	CEO	2352916

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.

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Advisor Monitoring

Firm Stability Insights

Timothy A. Looney

Professional summary

Question & Answer

Aliases

Other business activities

Blog Corner

CRS (Client Relationship Summary) - BD

Click below to view Timothy Andrew Looney's CRS (Customer Relationship Summary).

Certified licenses

Experience

VELOCITY CLEARING, LLC

GOLD STREET CAPITAL, LLC

ARENS SECURITIES

SPEEDTRADER, INC

SMH CAPITAL INVESTMENTS LLC

SPEEDTRADER, INC

APA SECURITIES, LLC

MCMG CAPITAL ADVISORS, INC.

TRUSTED SECURITIES ADVISORS CORP.

MONY SECURITIES CORPORATION

D.H. BLAIR INVESTMENT BANKING CORP.

YAMAICHI INTERNATIONAL (AMERICA) INC.

YAMAICHI INTERNATIONAL (AMERICA) INC.

State Registrations and Notice Filings

Exams

Series 63

Date: 1/29/1999

Series 99TO

Date: 1/2/2023

SIE

Date: 10/1/2018

Series 3

Date: 12/7/2007

Series 7

Date: 1/22/1999

Series 9

Date: 1/2/2023

Series 10

Date: 1/2/2023

Series 14

Date: 6/25/1999

Series 8

Date: 4/29/1999

Series 24

Date: 2/25/1999

Series 27

Date: 5/3/1996

Cboe BYX Exchange, Inc.

Cboe BZX Exchange, Inc.

Cboe EDGA Exchange, Inc.

Cboe EDGX Exchange, Inc.

FINRA

Investors' Exchange LLC

MEMX LLC

NYSE Arca, Inc.

Nasdaq BX, Inc.

Nasdaq PHLX LLC

Nasdaq Stock Market

New York Stock Exchange

Current Firm

GOLD STREET CAPITAL, LLC

Contact information

FINRA licenses (2 States and Territories)

Documents

Direct owners and executive officers

Red Flags

Company Information

GOLD STREET CAPITAL, LLC

TRUST BUT VERIFY

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