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Robert J. Winston

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CRD#: 2730341
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Professional summary


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

Robert is a previously registered financial professional and started their career in finance in 1996. Prior to being barred, Robert had worked at 4 firms, which includes HAPOALIM SECURITIES USA INC., MONTROSE CAPITAL MANAGEMENT LTD., BARINGTON CAPITAL GROUP L.P., FIRST UNITED EQUITIES CORPORATION.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Robert Winston

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

February 9, 2001 - March 12, 2001

HAPOALIM SECURITIES USA, INC.

BD
CRD#: 266
NEW YORK, NY
Past

March 1, 1999 - February 7, 2001

MONTROSE CAPITAL MANAGEMENT LTD.

BD
CRD#: 40799
NEW YORK, NY
Past

November 10, 1997 - November 16, 1998

BARINGTON CAPITAL GROUP, L.P.

BD
CRD#: 29383
NEW YORK, NY
Past

April 11, 1996 - November 18, 1997

FIRST UNITED EQUITIES CORPORATION

BD
CRD#: 36398
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: 7/22/1996
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


HS
HAPOALIM SECURITIES USA, INC.
ERNST & COMPANY | INVESTEC ERNST & COMPANY, INC. | INVESTEC ERNST & COMPANY | INVESTEC (US) INCORPORATED | HAPOALIM SECURITIES USA, INC.

CRD#: 266 / SEC#: , 8-3018

BD
Terminated by SEC on 04/01/2019
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 09/23/1993
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
BHI USA HOLDINGS, INC.SHAREHOLDER
FELIX, MICHAEL PAULCEO1015774
FRUCHT, MARK OSCARCFO, FINOP5130492
HAMANI, GABRIELNON-EMPLOYEE BOARD MEMBER6041565
VENEZIA, JOHN JOSEPHCHIEF COMPLIANCE OFFICER
YAIR, TALMORCHAIRMAN OF BOARD OF DIRECTORS6789361

Disclosures


Regulatory Event32
Civil Event1
Arbitration6

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


HAPOALIM SECURITIES USA, INC.

CRD#: 266

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