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Theodore Levy

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CRD#: 308373
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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.

Theodore Levy was a registered financial professional .

Theodore is a previously registered financial professional and started their career in finance in 1970. Theodore had worked at 16 firms and has passed the Series 63, PC, Series 1 and Series 40 exams.

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

January 4, 2010 - January 8, 2013

DINOSAUR FINANCIAL GROUP, L.L.C

BD
CRD#: 104446
NEW YORK, NY
Past

May 15, 2006 - December 31, 2009

MCGINN, SMITH & CO., INC.

BD
CRD#: 8453
NEW YORK, NY
Past

July 27, 2005 - June 2, 2006

A. G. EDWARDS & SONS, INC.

RIA
CRD#: 4
ORADELL, NJ
Past

April 11, 2002 - June 2, 2006

A. G. EDWARDS & SONS, INC.

BD
CRD#: 4
ORADELL, NJ
Past

June 11, 2001 - April 11, 2002

SANDERS MORRIS LLC

BD
CRD#: 20580
HOUSTON, TX
Past

January 11, 1999 - July 6, 2001

LADENBURG THALMANN & CO. INC.

BD
CRD#: 505
NEW YORK, NY
Past

April 4, 1997 - January 19, 1999

TUCKER ANTHONY INCORPORATED

BD
CRD#: 837
BOSTON, MA
Past

April 10, 1996 - April 16, 1997

ALEX. BROWN & SONS INCORPORATED

BD
CRD#: 20
Past

April 26, 1994 - April 29, 1996

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
NEW YORK, NY
Past

June 11, 1993 - April 4, 1994

GLEACHER & COMPANY SECURITIES, INC.

BD
CRD#: 298
NEW YORK, NY
Past

February 10, 1989 - June 14, 1993

JANNEY MONTGOMERY SCOTT LLC

BD
CRD#: 463
PHILADELPHIA, PA
Past

November 6, 1987 - March 7, 1989

JSC SECURITIES, INC.

BD
CRD#: 475
Past

October 26, 1976 - November 17, 1987

HAAS SECURITIES CORPORATION

BD
CRD#: 2104
Past

March 25, 1975 - November 29, 1976

E. F. HUTTON & COMPANY INC

BD
CRD#: 235
Past

March 23, 1973 - March 10, 1975

HOPPIN, WATSON, INC.

BD
CRD#: 410
Past

May 5, 1971 - March 17, 1975

SHASKAN & COMPANY INCORPORATED

BD
CRD#: 1000003
Past

February 4, 1970 - February 27, 1971

KERN SECURITIES CORPORATION

BD
CRD#: 486

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: 6/11/1981
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
PC
Date: 6/6/1977
AMEX Put and Call Exam
General Industry/Product Exam
RR
Series 1
Date: 5/11/1961
Registered Representative Examination
Principal/Supervisory Exam
RR
Series 40
Date: 4/26/1971
Registered Principal Examination

Current Firm


DF
DINOSAUR FINANCIAL GROUP, L.L.C
APB FINANCIAL GROUP | EAGLE BROKERS | DINOSAUR SECURITIES, L.L.C. | DINOSAUR FINANCIAL GROUP, L.L.C

CRD#: 104446 / SEC#: , 8-52908

BD
Broker-Dealer Firm Regulated by FINRA (New York district office)
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Contact information


Main Address
33 Whitehall St 1102, New York, NY 10004
Mailing Address
33 Whitehall St 1102, New York, NY 10004
Phone number
(212) 448-9944
Established
Delaware since 05/11/2000
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (52 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers


NamePositionCRD#
DINOSAUR GROUP HOLDINGS, LLCPARENT
GIORGIO, ANTHONY JOSEPHCCO/AMLCO5489336
GROSSMAN, ELLIOT SMANAGING DIRECTOR5116278
GROSSMAN, GLENN ANDREWPRESIDENT/CEO/MANAGING MEMBER1657276
SULEYMANOV, ZAKHARCFO/FINOP4927317

Disclosures


Regulatory Event5
Arbitration1

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


DINOSAUR FINANCIAL GROUP, L.L.C

CRD#: 104446

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