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MD

Matthew L. Demaria

Some features on this profile are disabled
CRD#: 3030316
MD

Professional summary

Matthew Logan Demaria was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Matthew is a previously registered financial professional and started their career in finance in 1998. Prior to being barred, Matthew had worked at 5 firms, which includes DPEC CAPITAL INC., BLUESTONE CAPITAL CORP., TRADE.COM ONLINE SECURITIES INC., AUERBACH POLLAK & RICHARDSON INC., PRIME CHARTER LTD..

Question & Answer

Are you a "fiduciary"?
No

Aliases

None

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 4, 2001 - August 2, 2002

DPEC CAPITAL, INC.

BD
CRD#: 103737
NEW YORK, NY
Past

March 30, 2001 - May 1, 2001

BLUESTONE CAPITAL CORP.

BD
CRD#: 13516
NEW YORK, NY
Past

December 11, 2000 - March 28, 2001

TRADE.COM ONLINE SECURITIES, INC.

BD
CRD#: 36189
NEW YORK, NY
Past

February 24, 2000 - January 16, 2001

AUERBACH, POLLAK & RICHARDSON INC.

BD
CRD#: 29824
STAMFORD, CT
Past

April 8, 1998 - June 2, 1998

PRIME CHARTER LTD.

BD
CRD#: 25668
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: 4/8/1998
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 7
Date: 4/4/1998
General Securities Representative Examination

Current Firm

DC
DPEC CAPITAL, INC.
DPEC CAPITAL, INC. | INVESTPRIVATE.COM,INC. | INVESTPRIVATE.COM, INC. | INVESTPRIVATE, INC.

CRD#: 103737 / SEC#: , 8-52230

BD
Terminated by SEC on 02/19/2017
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Contact information

Main Address
Mailing Address
Phone number
Established
Delaware since 04/05/1999
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents

Direct owners and executive officers

NamePositionCRD#
ALGODON WINE AND LUXURY DEVELOPMENT GROUP100% STOCKHOLDER
BEALE, JULIAN HOWARDDIRECTOR4100205
FASANO, KEITH TODDPRESIDENT, CHIEF COMPLIANCE OFFICER, MANAGING DIRECTOR2014683
FERGUSON, SHARICFO/FINOP, TREASURER5596471
LAWRENCE, PETER JESSELDIRECTOR4100105

Disclosures

Regulatory Event4
Arbitration4

Red Flags

Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

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Company Information

DPEC CAPITAL, INC.

CRD#: 103737

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