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KL

Kinfai Lo

CICC US SECURITIES
New York, NY 10017
Some features on this profile are disabled
CRD#: 2909826
KL

Professional summary


Kinfai Lo, who also goes by Leo Lo, is a registered financial professional currently at CICC US SECURITIES, INC. located in New York, New York.

Kinfai is registered as a RR (Registered Representative) and started their career in finance in 1997. Kinfai has worked at 4 firms and has passed the Series 65, Series 63, Series 99TO, SIE, Series 3, Series 7, Series 6, Series 24 and Series 27 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Leo Lo

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 Kinfai Lo's 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

May 20, 2010 - Present

CICC US SECURITIES, INC.

Office #1: 32nd Floor 280 Park Avenue, New York, NY, 10017Office #2: 280 Park Avenue 32nd Floor, New York, NY 10017
BD
CRD#: 143221
New York, NY
Past

January 27, 2005 - July 21, 2009

SPARX SECURITIES, USA, LLC

BD
CRD#: 132501
NEW YORK, NY
Past

December 10, 1997 - December 22, 1999

AVANTAX INVESTMENT SERVICES, INC.

BD
CRD#: 13686
DALLAS, TX
Past

August 15, 1997 - December 10, 1997

TRUSTED SECURITIES ADVISORS CORP.

BD
CRD#: 24049
NEW YORK, NY

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
California
(10/26/2017)
RR
New York
(5/20/2010)

Exams


State Security Law Exam
IAR
Series 65
Date: 2/18/2005
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
RR
Series 99TO
Date: 1/2/2023
Operations Professional Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
SRO Registrations
RR
FINRA

Current Firm


CU
CICC US SECURITIES, INC.
CICC US SECURITIES, INC.

CRD#: 143221 / SEC#: , 8-67544

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


Main Address
280 Park Avenue 32nd Floor, New York, NY 10017
Mailing Address
280 Park Avenue 32nd Floor, New York, NY 10017
Phone number
(646) 794-8761
Established
Delaware since 08/25/2005
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (2 States and Territories)


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

Documents


Direct owners and executive officers


NamePositionCRD#
CHINA INTERNATIONAL CAPITAL CORPORATION (USA) HOLDINGS INC.OWNER
LO, KINFAIFINOP2909826
SHI, XIANGDONGACTING CEO2913469
SHI, XIANGDONGCHIEF OPERATING OFFICER2913469
ZHANG, NANNANCHIEF COMPLIANCE OFFICER8072895

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


CICC US SECURITIES, INC.

CRD#: 143221New York, NY 10017

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