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Shiftan Shagabaev

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CRD#: 2844095
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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.

Shiftan Shagabaev, who also goes by Shiftan Yisrael Shagabaev, was a registered financial professional .

Shiftan is a previously registered financial professional and started their career in finance in 1997. Shiftan had worked at 11 firms and has passed the Series 63, Series 55 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Shiftan Yisrael Shagabaev

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

March 15, 2010 - April 30, 2010

JOHN THOMAS FINANCIAL

BD
CRD#: 40982
NEW YORK, NY
Past

January 30, 2007 - September 23, 2008

TAFFERER TRADING, LLC

BD
CRD#: 36816
NEW YORK, NY
Past

August 23, 2005 - January 31, 2006

TAFFERER TRADING, LLC

BD
CRD#: 36816
NEW YORK, NY
Past

November 28, 2003 - January 13, 2004

TAFFERER TRADING, LLC

BD
CRD#: 36816
NEW YORK, NY
Past

October 1, 2003 - November 24, 2003

MILLENNIUM BROKERAGE, L.L.C.

BD
CRD#: 47728
CHATHAM, NJ
Past

August 4, 2003 - September 23, 2003

A.B. WATLEY, INC.

BD
CRD#: 797
NEW YORK, NY
Past

April 1, 2003 - July 31, 2003

WORLDCO, L.L.C.

BD
CRD#: 24673
NEW YORK, NY
Past

June 1, 1999 - April 13, 2000

HAPOALIM SECURITIES USA, INC.

BD
CRD#: 266
NEW YORK, NY
Past

January 5, 1999 - June 1, 1999

STUART, COLEMAN & CO., INC.

BD
CRD#: 8642
NEW YORK, NY
Past

October 9, 1998 - January 27, 1999

FIRST MADISON SECURITIES, INC.

BD
CRD#: 38820
BOCA RATON, FL
Past

October 1, 1997 - October 9, 1998

STUART, COLEMAN & CO., INC.

BD
CRD#: 8642
NEW YORK, NY
Past

July 14, 1997 - October 16, 1997

J.P. MORGAN SECURITIES LLC

BD
CRD#: 79
NEW YORK, NY
Past

May 9, 1997 - June 26, 1997

MEYERS POLLOCK ROBBINS, INC.

BD
CRD#: 13436
NEW YORK, NY
Past

February 19, 1997 - May 6, 1997

THE THERMOPYLAE GROUP, INC.

BD
CRD#: 3059
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: 9/8/2003
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 55
Date: 4/1/2003
Limited Representative-Equity Trader Exam
General Industry/Product Exam

Current Firm


JT
JOHN THOMAS FINANCIAL
GOTHAM LAWRENCE CORPORATION | LAWRENCE MARKETING, INC. | JOHN THOMAS FINANCIAL

CRD#: 40982 / SEC#: , 8-49254

BD
Terminated by SEC on 09/06/2013
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 06/20/1996
Firm type
Corporation
Fiscal year end
May
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CASTELLANO, JOSEPH LOUISCHIEF COMPLIANCE OFFICER1158479

Disclosures


Regulatory Event11
Arbitration18

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


JOHN THOMAS FINANCIAL

CRD#: 40982

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