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Cristiano M. Leao

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CRD#: 2971574
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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.

Cristiano Magarinos Leao, who also goes by Cristiano Magarinos De Souza Leao, was a registered financial professional .

Cristiano is a previously registered financial professional and started their career in finance in 1998. Cristiano had worked at 7 firms and has passed the Series 63, SIE, Series 7 and Series 17 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Cristiano Magarinos De Souza Leao

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

May 5, 2016 - January 13, 2017

LIQUIDITY FINANCE LP

BD
CRD#: 167568
STAMFORD, CT
Past

November 9, 2015 - March 2, 2016

BTG PACTUAL US CAPITAL, LLC

BD
CRD#: 149486
NEW YORK, NY
Past

September 2, 2009 - March 14, 2012

NATWEST MARKETS SECURITIES INC.

BD
CRD#: 11707
STAMFORD, CT
Past

August 28, 2007 - July 20, 2009

BNP PARIBAS SECURITIES CORP.

BD
CRD#: 15794
NEW YORK, NY
Past

February 12, 2004 - August 2, 2007

UBS SECURITIES LLC

BD
CRD#: 7654
STAMFORD, CT
Past

April 9, 1999 - November 29, 2000

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
WEEHAWKEN, NJ
Past

February 9, 1998 - November 6, 1998

PERSHING LLC

BD
CRD#: 7560
JERSEY CITY, NJ

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: 9/24/2015
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 17
Date: 2/10/2004
Limited Registered Representative Examination

Current Firm


LF
LIQUIDITY FINANCE LP
LIQUIDITY FINANCE LLC | LIQUIDITY FINANCE LP

CRD#: 167568 / SEC#: , 8-69266

BD
Terminated by SEC on 03/05/2023
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 01/01/2015
Firm type
Partnership
Fiscal year end
December
Firm Size
Small
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
LIQUIDITY FINANCE LLPLIMITED PARTNER
GRAY, JOHN CLARKEFINOP / CHIEF FINANCIAL OFFICER1367440
LIQUIDITY FINANCE HOLDINGS, LLCGENERAL PARTNER
MACDONALD, ROBERT GEORGEMANAGING DIRECTOR2492447
MULLINEAUX, DANIEL JAMESCHIEF COMPLIANCE OFFICER / MANAGING DIRECTOR2507943

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


LIQUIDITY FINANCE LP

CRD#: 167568

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