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JM

John Masi

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CRD#: 2728007
JM

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.

John Masi, who also goes by John S Masi, was a registered financial professional .

John is a previously registered financial professional and started their career in finance in 1996. John had worked at 10 firms and has passed the Series 63, SIE, Series 7, Series 3, Series 55 and Series 4 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


John S Masi

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

January 8, 2014 - October 21, 2016

SCOTTRADE, INC.

BD
CRD#: 8206
SARASOTA, FL
Past

March 18, 2013 - May 20, 2013

MSI FINANCIAL SERVICES, INC.

BD
CRD#: 14251
SARASOTA, FL
Past

June 2, 2005 - December 2, 2008

TRIPP & CO., INC.

BD
CRD#: 6967
NEW YORK, NY
Past

May 1, 2002 - July 10, 2003

GOLDMAN SACHS EXECUTION & CLEARING, L.P.

BD
CRD#: 3466
NEW YORK, NY
Past

February 28, 2000 - August 25, 2003

FIRST OPTIONS OF CHICAGO, INC.

BD
CRD#: 13822
CHICAGO, IL
Past

July 12, 1999 - February 10, 2000

TD AMERITRADE, INC.

BD
CRD#: 7870
OMAHA, NE
Past

March 24, 1999 - July 13, 1999

R.D. WHITE & CO., INC.

BD
CRD#: 7011
NEW YORK, NY
Past

September 30, 1998 - October 16, 1998

WORLDCO, L.L.C.

BD
CRD#: 24673
NEW YORK, NY
Past

September 3, 1997 - June 23, 1998

LT LAWRENCE & CO., INC.

BD
CRD#: 31956
NEW YORK, NY
Past

August 28, 1997 - August 28, 1997

DREYFUS BROKERAGE SERVICES, INC.

BD
CRD#: 7289
LOS ANGELES, CA
Past

October 16, 1996 - April 23, 1997

LT LAWRENCE & CO., INC.

BD
CRD#: 31956
NEW YORK, 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: 6/8/2015
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 3
Date: 10/10/2006
National Commodity Futures Examination
General Industry/Product Exam
RR
Series 55
Date: 6/26/2003
Limited Representative-Equity Trader Exam
Principal/Supervisory Exam

Current Firm


SI
SCOTTRADE, INC.
SCOTTRADE, INC. | SCOTTSDALE SECURITIES, INC.

CRD#: 8206 / SEC#: , 8-24760

BD
Terminated by SEC on 09/07/2018
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Contact information


Main Address
Mailing Address
Phone number
Established
Arizona since 05/01/1980
Firm type
Corporation
Fiscal year end
September
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
TD AMERITRADE ONLINE HOLDINGS CORP.OWNER
BOUDROT, SUSAN MCHIEF COMPLIANCE OFFICER2472538
BOYLE, STEPHEN JOHNCHIEF FINANCIAL OFFICER6501238
DESILVA, PETER JAMESPRESIDENT, DIRECTOR1740057
KIMM, DAVID ROBERTCHIEF RISK OFFICER722941
NALLY, THOMAS ANDREWEVP, INSTITUTIONAL SERVICES2479301
QUIRK, STEVEN MARKSVP, TRADER GROUP2728768
RICKETTS, JUDITH KVP, MD OPERATIONS2758924
YATES, WILLIAM THOMASTREASURER, FINOP2749545

Disclosures


Regulatory Event51
Arbitration33
Bond1

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


SCOTTRADE, INC.

CRD#: 8206

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