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DL

Dana A. Lusardo

INVERNESS SECURITIES
Cleveland, OH 44124
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CRD#: 2860696
DL

Professional summary


Dana Ann Lusardo, who also goes by Dana Anne Lusardo, is a registered financial professional currently at INVERNESS SECURITIES, LLC located in Cleveland, Ohio.

Dana is registered as a RR (Registered Representative) and started their career in finance in 1997. Dana has worked at 8 firms and has passed the Series 65, Series 63, SIE, Series 31, Series 7, Series 10, Series 9 and Series 8 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Dana Anne Lusardo

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) - BD


Click below to view Dana Ann Lusardo's CRS (Customer Relationship Summary).
CRS (Customer Relationship Summary)

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


Current

January 22, 2016 - Present

INVERNESS SECURITIES, LLC

Office #1: 6060 Parkland Blvd Suite 200, Cleveland, OH 44124
BD
CRD#: 129914
Cleveland, OH
Past

November 5, 2012 - December 31, 2015

SAFEGUARD SECURITIES, INC.

BD
CRD#: 31256
MAYFIELD HEIGHTS, OH
Past

January 7, 2010 - April 4, 2014

AMERICA NORTHCOAST SECURITIES, INC.

BD
CRD#: 16076
CLEVELAND, OH
Past

March 13, 2009 - January 27, 2010

RBC CAPITAL MARKETS, LLC

RIA
CRD#: 31194
CLEVELAND, OH
Past

March 13, 2009 - January 27, 2010

RBC CAPITAL MARKETS, LLC

BD
CRD#: 31194
CLEVELAND, OH
Past

June 18, 2007 - March 13, 2009

FERRIS, BAKER WATTS, LLC

RIA
CRD#: 285
CLEVELAND, OH
Past

July 23, 2001 - March 13, 2009

FERRIS, BAKER WATTS, LLC

BD
CRD#: 285
CLEVELAND, OH
Past

May 8, 1998 - August 2, 2001

MORGAN STANLEY DW INC.

BD
CRD#: 7556
PURCHASE, NY
Past

March 12, 1998 - April 9, 1998

KEYBANC CAPITAL MARKETS INC.

BD
CRD#: 566
CLEVELAND, OH
Past

May 22, 1997 - March 6, 1998

RONEY & CO. L.L.C.

BD
CRD#: 900
DETROIT, MI

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

RR
indicates the advisor is registered as a Registered Representative in this state, allowing them to offer securities such as stocks, bonds, and mutual funds through a broker-dealer.

Visual representation of state registrations

RR
Ohio
(1/22/2016)

Exams


State Security Law Exam
IAR
Series 65
Date: 6/16/2007
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 31
Date: 9/29/2009
Futures Managed Funds Examination
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
RR
Series 8
Date: 9/22/1998
General Securities Sales Supervisor Examination (Options Module & General Module)
SRO Registrations
RR
FINRA

Current Firm


IS
INVERNESS SECURITIES, LLC
INVERNESS SECURITIES, LLC | TCG ADVISORS, LLC

CRD#: 129914 / SEC#: , 8-66278

BD
Broker-Dealer Firm Regulated by FINRA (Chicago district office)
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Contact information


Main Address
6060 Parkland Blvd Ste 200, Cleveland, OH 44124
Mailing Address
6060 Parkland Blvd Ste 200, Cleveland, OH 44124
Phone number
(216) 839-5130
Established
Ohio since 06/12/2003
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (30 States and Territories)


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

Documents


Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers


NamePositionCRD#
INVERNESS HOLDING LLCHOLDING COMPANY
BENTON-COOPER, ASHLEYPRESIDENT/CHIEF COMPLIANCE OFFICER4977623
BUSH, FRED COSTONFINOP/PFO3075024
SCACCO, JEREMY JOSEPHVICE PRESIDENT- MUNICIPAL PRINCIPAL2800507
THOMAS, JERRY CDIRECTOR OF INSURANCE7043121

Disclosures


Regulatory Event1

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


INVERNESS SECURITIES, LLC

CRD#: 129914Cleveland, OH 44124

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