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MT

Michael Tafur

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CRD#: 2954661
MT

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.

Michael Tafur, who also goes by Miguel Tafur, was a registered financial professional .

Michael is a previously registered financial professional and started their career in finance in 1998. Michael had worked at 7 firms and has passed the Series 63, Series 65, Series 7TO, SIE and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Miguel Tafur

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

July 13, 2017 - February 1, 2021

CREDICORP CAPITAL SECURITIES, INC.

BD
CRD#: 122199
CORAL GABLES, FL
Past

May 3, 2016 - March 15, 2017

VECTORGLOBAL WMG

BD
CRD#: 32396
MIAMI, FL
Past

November 1, 2012 - September 22, 2015

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
MIAMI, FL
Past

January 20, 2010 - October 25, 2012

MCAP LLC

BD
CRD#: 139515
MIAMI, FL
Past

February 29, 2008 - January 7, 2010

STANCHART SECURITIES INTERNATIONAL, INC.

BD
CRD#: 145126
MIAMI, FL
Past

March 5, 2001 - September 13, 2005

EFG CAPITAL INTERNATIONAL LLC

BD
CRD#: 28349
MIAMI, FL
Past

February 10, 1998 - October 23, 2000

NUVEEN SECURITIES, LLC

BD
CRD#: 469
CHICAGO, IL

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: 1/4/2013
Uniform Securities Agent State Law Examination
State Security Law Exam
IAR
Series 65
Date: 11/26/1997
Uniform Investment Adviser Law Examination
General Industry/Product Exam
RR
Series 7TO
Date: 9/6/2023
General Securities Representative Examination
General Industry/Product Exam
General Industry/Product Exam

Current Firm


CC
CREDICORP CAPITAL SECURITIES, INC.
CREDICORP CAPITAL SECURITIES, INC. | CREDICORP SECURITIES, INC.

CRD#: 122199 / SEC#: , 8-65470

BD
Terminated by SEC on 04/02/2021
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Contact information


Main Address
Mailing Address
Phone number
Established
Florida since 09/28/2001
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CREDICORP CAPITAL LTD.OWNER
DIEGUEZ, MARLO ECHIEF COMPLIANCE OFFICER, AMLCO, EXECUTIVE REPRESENTATIVE5644954
FLIT, MICHEL ALEXDIRECTOR6269048
PEREZ, MARIA ELENADEPUTY GENERAL MANAGER; PRINCIPAL FINANCIAL OFFICER; PRINCIPAL OPERATIONS OFFICER; FINOP4569098

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


CREDICORP CAPITAL SECURITIES, INC.

CRD#: 122199

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