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Dennis D. Bailey

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CRD#: 3060060
DB

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.

Dennis Dale Bailey, who also goes by Dennis D. Bailey, was a registered financial advisor .

Dennis is a previously registered financial advisor and started their career in finance in 2000. Dennis had worked at 8 firms and has passed the Series 66 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Dennis D. Bailey

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

October 31, 2006 - December 12, 2007

VFINANCE INVESTMENTS, INC

BD
CRD#: 44962
BOCA RATON, FL
Past

March 31, 2006 - May 30, 2006

CHICAGO INVESTMENT GROUP, LLC

BD
CRD#: 11853
CHICAGO, IL
Past

July 29, 2004 - March 31, 2006

SAMCO FINANCIAL SERVICES, INC.

RIA
CRD#: 30108
WICHITA, KS
Past

July 19, 2004 - March 31, 2006

SAMCO FINANCIAL SERVICES, INC.

BD
CRD#: 30108
WICHITA, KS
Past

November 6, 2003 - June 23, 2004

QA3 FINANCIAL LLC

RIA
CRD#: 104957
WICHITA, KS
Past

October 31, 2003 - June 23, 2004

QA3 FINANCIAL CORP.

BD
CRD#: 14754
OMAHA, NE
Past

April 22, 2002 - October 13, 2003

LPL FINANCIAL LLC

RIA
CRD#: 6413
WICHITA, KS
Past

April 19, 2002 - October 13, 2003

LPL FINANCIAL LLC

BD
CRD#: 6413
FORT MILL, SC
Past

March 7, 2001 - April 12, 2002

CAMBRIDGE INVESTMENT RESEARCH, INC.

BD
CRD#: 39543
FAIRFIELD, IA
Past

November 10, 2000 - March 8, 2001

CHAPMAN SECURITIES, INC.

BD
CRD#: 25688
WICHITA, KS

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
IAR
Series 66
Date: 10/5/2000
Uniform Combined State Law Examination
General Industry/Product Exam

Current Firm


VI
VFINANCE INVESTMENTS, INC
FIRST LEVEL CAPITAL, INC. | VFINANCE INVESTMENTS, INC | NEW WAVE SECURITIES, INC.

CRD#: 44962 / SEC#: , 8-50898

BD
Terminated by SEC on 05/11/2018
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Contact information


Main Address
Mailing Address
Phone number
Established
Florida since 01/14/1998
Firm type
Corporation
Fiscal year end
September
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
VFINANCE INVESTMENTS HOLDINGSSHAREHOLDER
GROENEVELD, WILLIAM LAWRENCEHEAD TRADER, PRESIDENT, CEO2127534
GROENEVELD, WILLIAM LAWRENCEDIRECTOR2127534
JOHNSON, KAY ALISONCCO1583193
KNOPF, FRED NGENERAL COUNSEL6390806
MULLEN, MICHAEL ANTHONYDIRECTOR1428116
WATSON, NATALIA TOVARFINOP/CFO4782735

Disclosures


Regulatory Event27
Arbitration6

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


VFINANCE INVESTMENTS, INC

CRD#: 44962

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