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KT

Khurram Tanwir

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CRD#: 2778080
KT

Professional summary


Khurram Tanwir was barred by both the FINRA and the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Khurram is a previously registered financial professional and started their career in finance in 1996. Prior to being barred, Khurram had worked at 7 firms, which includes BERRY-SHINO SECURITIES INC., SOURCE CAPITAL GROUP INC., FINANCIAL WEST GROUP, BERNARD LEE & EDWARDS SECURITIES INC, INSTITUTIONAL EQUITY CORPORATION, D.L. CROMWELL INVESTMENTS INC., GLOBAL EQUITIES GROUP INC.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Taylor Coney | Corey Taylor

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

August 6, 2002 - November 20, 2002

BERRY-SHINO SECURITIES, INC.

BD
CRD#: 38098
SCOTTSDALE, AZ
Past

December 19, 2001 - August 6, 2002

SOURCE CAPITAL GROUP, INC.

BD
CRD#: 36719
WESTPORT, CT
Past

June 15, 2001 - December 20, 2001

FINANCIAL WEST GROUP

BD
CRD#: 16668
RENO, NV
Past

July 12, 1999 - June 15, 2001

BERNARD, LEE & EDWARDS SECURITIES, INC

BD
CRD#: 24050
LEESBURG, FL
Past

June 24, 1998 - July 1, 1999

INSTITUTIONAL EQUITY CORPORATION

BD
CRD#: 19628
DALLAS, TX
Past

March 5, 1998 - October 13, 1998

D.L. CROMWELL INVESTMENTS, INC.

BD
CRD#: 37730
BOCA RATON, FL
Past

August 29, 1996 - April 28, 1997

GLOBAL EQUITIES GROUP INC

BD
CRD#: 34039
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: 9/4/1996
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


BS
BERRY-SHINO SECURITIES, INC.
BERRY-SHINO SECURITIES, INC.

CRD#: 38098 / SEC#: , 8-48091

BD
Terminated by SEC on 04/26/2014
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Contact information


Main Address
Mailing Address
Phone number
Established
Arizona since 07/16/1993
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
MALONE, VERNA CAMPBELLSHAREHOLDER, DIRECTOR5943148
BERRY, ROBERT LEESHAREHOLDER, DIRECTOR, PRESIDENT1575345
CAMPBELL, MARLENE MARYSHAREHOLDER6124193
CAMPBELL, ROBERT MARLOWESHAREHOLDER6124205
HUNTER WISE SECURITIES, LLCSHAREHOLDER104193
DANIEL, MARY TERESEFINOP, CFO, CCO4539009

Disclosures


Regulatory Event4
Arbitration3

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


BERRY-SHINO SECURITIES, INC.

CRD#: 38098

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