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Cynthia M. Levi

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CRD#: 2839684
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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.

Cynthia Mae Levi, who also goes by Cynthia Mae Boulais, Cynthia Boulais, Cynthia Mae Condran, Cynthia Mae Pierce, was a registered financial professional .

Cynthia is a previously registered financial professional and started their career in finance in 2007. Cynthia had worked at 6 firms and has passed the Series 66, Series 63, SIE, Series 3 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Cynthia Mae Boulais | Cynthia Boulais | Cynthia Mae Condran | Cynthia Mae Pierce

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.
Cynthia M Levi - Crypto Currency Mining - not investment related, passive mining

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

November 29, 2021 - September 20, 2022

ALLY INVEST ADVISORS

RIA
CRD#: 170301
Miami Beach, FL
Past

June 14, 2021 - September 20, 2022

ALLY INVEST SECURITIES LLC

BD
CRD#: 136131
Charlotte, NC
Past

July 22, 2019 - September 18, 2020

TRADESTATION SECURITIES, INC.

BD
CRD#: 39473
PLANTATION, FL
Past

September 5, 2018 - July 3, 2019

INVESTACORP, INC.

BD
CRD#: 7684
MIAMI, FL
Past

November 13, 2017 - September 10, 2018

WELLS FARGO CLEARING SERVICES, LLC

BD
CRD#: 19616
PORTLAND, OR
Past

December 2, 2015 - September 13, 2017

TRADESTATION SECURITIES, INC.

BD
CRD#: 39473
PLANTATION, FL
Past

April 24, 2007 - November 9, 2015

SCOTTRADE, INC.

BD
CRD#: 8206
FT. LAUDERDALE, FL

Primary Firm SEC Registration


This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
AI
ALLY INVEST ADVISORS
ALLY INVEST ADVISORS | TRADEKING ADVISORS, INC. | ONE MARKET ADVISORS, LLC | ONE MARKET ADVISORS, INC. | ONE MARKET ADVISORS | ALLY INVEST ADVISORS INC

CRD#: 170301 / SEC#: 801-79305

RIA
Registered Investment Advisory firm - (3/27/2014 Approved)

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
IAR
Series 66
Date: 9/28/2021
Uniform Combined State Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam

Current Firm


AI
ALLY INVEST ADVISORS
ALLY INVEST ADVISORS | TRADEKING ADVISORS, INC. | ONE MARKET ADVISORS, LLC | ONE MARKET ADVISORS, INC. | ONE MARKET ADVISORS | ALLY INVEST ADVISORS INC

CRD#: 170301 / SEC#: 801-79305

RIA
Registered Investment Advisory firm - (3/27/2014 Approved)
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Contact information


Main Address
601 S. Tryon Street Suite 100, Charlotte, NC 28202
Mailing Address
Phone number
(855) 880-2559
Established
Firm type
Fiscal year end
# of Employees
9

SEC notice filing (52 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / SEC)Latest Form ADV

Part 2 Brochures

ALLY INVEST ADVISORS FORM ADV PART 2A (8/4/2025)

Regulatory assets under management


Total Number of Accounts76,058
AUM (Assets Under Management)$ 1,389,572,606

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


ALLY INVEST ADVISORS

CRD#: 170301

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