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SD

Sergio M. Deltoro

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CRD#: 3069166
SD

Professional summary


Sergio M Deltoro was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Sergio is a previously registered financial professional and started their career in finance in 2000. Prior to being barred, Sergio had worked at 5 firms, which includes BASIC INVESTORS INC., PARKER FINANCIAL CORP., DELTA ASSET MANAGEMENT COMPANY LLC, HORNBLOWER & WEEKS INC., PRIME CHARTER LTD..

top-8-questions

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 16, 2005 - October 10, 2007

BASIC INVESTORS INC.

BD
CRD#: 1187
NEW YORK, NY
Past

June 2, 2004 - May 10, 2005

PARKER FINANCIAL CORP.

BD
CRD#: 42140
VALLEY COTTAGE, NY
Past

July 12, 2002 - May 19, 2004

DELTA ASSET MANAGEMENT COMPANY, LLC

BD
CRD#: 39923
MINEOLA, NY
Past

November 14, 2000 - July 2, 2002

HORNBLOWER & WEEKS, INC.

BD
CRD#: 4683
NEW YORK, NY
Past

September 1, 2000 - September 18, 2000

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: 9/11/2000
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


BI
BASIC INVESTORS INC.
BASIC INVESTORS INC.

CRD#: 1187 / SEC#: , 8-5468

BD
Terminated by SEC on 12/26/2008
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 10/15/1956
Firm type
Corporation
Fiscal year end
September
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
BELZ, RICHARD JOHNVICE PRESIDENT FINANCIAL OPERATIONS PRINCIPAL,ROP1140219

Disclosures


Regulatory Event7

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


BASIC INVESTORS INC.

CRD#: 1187

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