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Thomas V. Malone

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CRD#: 318135
TM

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.

Thomas Vincent Malone, who also goes by Thomas Joseph Malone, was a registered financial professional .

Thomas is a previously registered financial professional and started their career in finance in 1971. Thomas had worked at 15 firms and has passed the Series 63, PC and Series 1 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Thomas Joseph Malone

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

March 7, 1990 - October 29, 1990

FIRST MONTAUK SECURITIES CORP.

BD
CRD#: 13755
Past

June 27, 1988 - February 28, 1990

ADVEST, INC.

BD
CRD#: 10
Past

February 4, 1988 - May 4, 1988

ADAMS, COHEN SECURITIES INC.

BD
CRD#: 15756
Past

June 11, 1987 - September 23, 1987

MURIEL SIEBERT & CO., LLC

BD
CRD#: 5376
Past

March 16, 1987 - March 26, 1987

JONESTRADING

BD
CRD#: 6888
Past

March 10, 1987 - March 11, 1987

STEINBERG & LYMAN

BD
CRD#: 15704
Past

May 13, 1983 - June 25, 1986

JEFFERIES LLC

BD
CRD#: 2347
Past

June 17, 1982 - June 2, 1983

THE EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES

BD
CRD#: 4039
Past

January 26, 1982 - February 3, 1982

PERSHING LLC

BD
CRD#: 7560
Past

October 26, 1977 - April 13, 1979

CREDIT SUISSE SECURITIES (USA) LLC

BD
CRD#: 816
Past

May 31, 1977 - November 10, 1977

UBS ASSET MANAGEMENT (US) INC.

BD
CRD#: 583
Past

August 6, 1976 - July 17, 1977

PAINE, WEBBER, JACKSON & CURTIS INCORPORATED

BD
CRD#: 640
Past

February 27, 1976 - September 7, 1976

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
Past

February 12, 1976 - February 1, 1980

WAGNER, STOTT & CO.

BD
CRD#: 3690
Past

August 25, 1971 - November 29, 1974

M. E. GOLDSTEIN & CO., INC.

BD
CRD#: 2032

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: 7/7/1987
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
PC
Date: 9/28/1988
AMEX Put and Call Exam
General Industry/Product Exam
RR
Series 1
Date: 8/23/1971
Registered Representative Examination

Current Firm


FM
FIRST MONTAUK SECURITIES CORP.
ADVANCED INVESTMENT | WEALTH MANAGEMENT DESIGN | WASHINGTON ASSET MANAGEMENT | VENTURE WEALTH MANAGEMENT | VC MANAGEMENT | UNION ADVANTAGE FINANCIAL | THE LARAWAY FINANCIAL GROUP | THE CARDINAL HILL GROUP | SHARMA CAPITAL | SCHREIBER INVESTMENT COMPANY | ROME CAPITAL MANAGEMENT | QUIGLEY TAX ADVISORY GROUP | PHG ASSET MANAGEMENT & DEVELOPMENT | PERSONAL INVESTMENT CENTERS | MONTAUK FINANCIAL GROUP | MOFIELD & ASSOC. | MILLER AND CHRISTIAN ASSET MANAGEMENT | MFG/BOGGS,BUSTAMANTE,BELMONTE FINANCIAL GROUP | MCM CONSULTING & MANAGEMENT SERFICES | LYL INVESTMENTS | KAROON CAPITAL MANAGEMENT | INVESTMENT ASSET MANAGEMENT | HUNT ASSET MANAGEMENT | HORIZON WEALTH SOLUTIONS | HAMPTON CAPITAL MANAGEMENT | GROTJAHN CAPITAL MANAGEMENT | FORTRESS WEALTH MANAGEMENT | FIRST MONTAUK SECURITIES CORP. | EVYAVAN ADVISORY SERVICES | CENTURY DISCOUNT INVESTMENTS | CAPITAL ESTATE ADVISORS | C & B FINANCIAL SVCS. | BUSINESS AND FINANCIAL SERVICES | BURTON CAPITAL STRATEGIES GROUP | BURNS ASSET MANAGEMENT | BONIELLO CAPITAL MANAGEMENT | BERRY ASSET MANAGEMENT | BELLI MONACO | BAUGHMAN FINANCIAL GROUP | BARRETT HAYNES FINANCIAL GROUP | BARREIRO AND ASSOCIATES | B & G CAPITAL MANAGEMENT | ASSET MANAGEMENT CONSULTANT | AMERICAN CAPITAL MANAGEMENT

CRD#: 13755 / SEC#: , 8-29748

BD
Terminated by SEC on 02/21/2009
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 03/11/1983
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
FIRST MONTAUK FINANCIAL CORP.CORPORATE PARENT AND SOLE STOCKHOLDER
HOROWITZ, MINDY ANNCHIEF FINANCIAL OFFICER/FINOP3036744
KURYLAK, VICTOR KEVINPRESIDENT, CHIEF EXECUTIVE OFFICER1664534
LEONARD, CELESTE MARIECHIEF COMPLIANCE OFFICER1258535

Disclosures


Regulatory Event25
Arbitration28
Bond5

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


FIRST MONTAUK SECURITIES CORP.

CRD#: 13755

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