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Aldo N. Marchena

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CRD#: 3130213
AM

Professional summary


Aldo Nestor Marchena was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Aldo is a previously registered financial professional and started their career in finance in 1999. Prior to being barred, Aldo had worked at 8 firms, which includes ACHIEVE CAPITAL LLC, NORTHEAST ASSET MANAGEMENT LLC, NORTHEAST SECURITIES LLC, KOVACK ADVISORS INC., KOVACK SECURITIES INC., WELLS FARGO CLEARING SERVICES LLC, PRUDENTIAL EQUITY GROUP LLC, UBS FINANCIAL SERVICES INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Aldo N Marchena

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

July 18, 2014 - December 31, 2017

ACHIEVE CAPITAL, LLC

RIA
CRD#: 171120
MIAMI, FL
Past

October 29, 2010 - April 4, 2014

NORTHEAST ASSET MANAGEMENT LLC

RIA
CRD#: 117567
BOCA RATON, FL
Past

October 1, 2010 - April 4, 2014

NORTHEAST SECURITIES, LLC

BD
CRD#: 25996
BOCA RATON, FL
Past

October 14, 2008 - October 1, 2010

KOVACK ADVISORS, INC.

RIA
CRD#: 140808
WESTON, FL
Past

October 7, 2008 - October 1, 2010

KOVACK SECURITIES INC.

BD
CRD#: 44848
BOCA RATON, FL
Past

July 1, 2003 - October 20, 2008

WELLS FARGO CLEARING SERVICES, LLC

RIA
CRD#: 19616
BOCA RATON, FL
Past

July 1, 2003 - October 20, 2008

WELLS FARGO CLEARING SERVICES, LLC

BD
CRD#: 19616
BOCA RATON, FL
Past

August 28, 2000 - July 1, 2003

PRUDENTIAL EQUITY GROUP, LLC

RIA
CRD#: 7471
CORAL GABLES, FL
Past

August 28, 2000 - July 1, 2003

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY
Past

April 27, 1999 - September 19, 2000

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
WEEHAWKEN, 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
IAR
Series 65
Date: 5/22/1999
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam

Current Firm


AC
ACHIEVE CAPITAL, LLC
ACHIEVE CAPITAL | ACHIEVE CAPITAL, LLC

CRD#: 171120 / SEC#:

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Contact information


Main Address
701 Brickell Ave Suite 1550, Miami, FL 33131
Mailing Address
Phone number
Established
Firm type
Fiscal year end
# of Employees

Documents


Latest Form ADV

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


ACHIEVE CAPITAL, LLC

CRD#: 171120

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