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FC

Fong I Cheang

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CRD#: 2820048
FC

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.

Fong I Cheang, who also goes by Fong I Cheang, Fonnie Cheang, Cheang, was a registered financial advisor .

Fong I is a previously registered financial advisor and started their career in finance in 1997. Fong I had worked at 12 firms and has passed the Series 65, Series 63, SIE, Series 7, Series 6 and Series 26 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Fong I Cheang | Fonnie Cheang | Cheang

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

May 21, 2014 - December 9, 2014

KEY WEST INVESTMENTS, LLC

BD
CRD#: 149418
SAN GABRIEL, CA
Past

May 6, 2014 - December 9, 2014

KEY WEST INVESTMENTS, LLC

RIA
CRD#: 149418
SAN GABRIEL, CA
Past

November 18, 2010 - June 25, 2012

HSBC SECURITIES (USA) INC.

RIA
CRD#: 19585
DIAMOND BAR, CA
Past

November 17, 2010 - June 25, 2012

HSBC SECURITIES (USA) INC.

BD
CRD#: 19585
DIAMOND BAR, CA
Past

July 30, 2010 - November 1, 2010

CETERA INVESTMENT SERVICES LLC

BD
CRD#: 15340
SAN GABRIEL, CA
Past

July 29, 2010 - November 1, 2010

CETERA INVESTMENT SERVICES LLC

RIA
CRD#: 15340
SAN GABRIEL, CA
Past

May 29, 2007 - January 20, 2010

CITIGROUP GLOBAL MARKETS INC.

RIA
CRD#: 7059
SAN GABRIEL, CA
Past

May 29, 2007 - January 20, 2010

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
SAN GABRIEL, CA
Past

May 23, 2005 - May 29, 2007

CITICORP INVESTMENT SERVICES

RIA
CRD#: 23988
SAN GABRIEL, CA
Past

May 23, 2005 - May 29, 2007

CITICORP INVESTMENT SERVICES

BD
CRD#: 23988
SAN GABRIEL, CA
Past

January 25, 2002 - May 24, 2005

SCOTTRADE, INC.

BD
CRD#: 8206
ST. LOUIS, MO
Past

September 6, 2001 - November 2, 2001

TRANSAMERICA FINANCIAL ADVISORS, INC.

BD
CRD#: 3600
LOS ANGELES, CA
Past

January 26, 2001 - April 26, 2001

FURTHER LANE SECURITIES, L.P.

BD
CRD#: 38162
NEW YORK, NY
Past

July 28, 1999 - October 30, 2000

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY
Past

December 12, 1997 - April 1, 1998

WMA SECURITIES, INC.

BD
CRD#: 32625
DULUTH, GA
Past

January 13, 1997 - May 1, 1997

JOHN HANCOCK MUTUAL LIFE INSURANCE COMPANY

BD
CRD#: 5181
BOSTON, MA
Past

January 13, 1997 - January 8, 1998

SIGNATOR INVESTORS, INC.

BD
CRD#: 468
BOSTON, MA

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: 10/3/2005
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


KW
KEY WEST INVESTMENTS, LLC
KEY WEST INVESTMENTS, LLC

CRD#: 149418 / SEC#: , 8-68166

BD
Terminated by SEC on 02/14/2019
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Contact information


Main Address
227 W. Valley Blvd, Suite 298-b, San Gabriel, CA 91776
Mailing Address
Phone number
Established
California since 09/13/2010
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Latest Form ADV

Direct owners and executive officers


NamePositionCRD#
YIU, YVONNE YINGFANCEO, CCO & FINOP3135460
QUINTERO, ARTHUR MANLIOCCO1676250

Disclosures


Regulatory Event2

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


KEY WEST INVESTMENTS, LLC

CRD#: 149418

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