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FM

Frederick A. Moran

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CRD#: 339526
FM

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.

Frederick Augustus Moran, who also goes by Fred Moran, was a registered financial professional .

Frederick is a previously registered financial professional and started their career in finance in 1971. Frederick had worked at 7 firms and has passed the Series 65, Series 63, Series 18, Series 1, Series 27 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Fred Moran

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 24, 1987 - February 6, 1997

PHILLIP LOUIS TRADING, INC.

BD
CRD#: 19378
RED BANK, NJ
Past

October 13, 1986 - July 22, 1987

CLG INVESTMENT COMPANY, INC.

BD
CRD#: 10141
Past

June 1, 1983 - October 30, 1986

BROOKEHILL CAPITAL PARTNERS LIMITED

BD
CRD#: 7966
Past

February 24, 1982 - July 18, 1983

G.RESEARCH, LLC

BD
CRD#: 7353
Past

May 8, 1973 - July 1, 1977

CIBC WORLD MARKETS CORP.

BD
CRD#: 630
Past

March 23, 1971 - June 4, 1973

DEUTSCHE BANK SECURITIES INC.

BD
CRD#: 2525
Past

February 11, 1971 - March 22, 1971

GOLDMAN SACHS & CO. LLC

BD
CRD#: 361

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: 1/25/2006
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
RR
Series 18
Date: 5/15/1982
Securities Industry Rules and Regulations Examination
General Industry/Product Exam
RR
Series 1
Date: 2/8/1971
Registered Representative Examination
Principal/Supervisory Exam
Principal/Supervisory Exam
RR
Series 24
Date: 12/21/1983
General Securities Principal Examination

Current Firm


PL
PHILLIP LOUIS TRADING, INC.
EUROPEAN EQUITY PARTNERS, INC. | PHILLIP LOUIS TRADING, INC. | MORAN & COMPANY, INC. | MORAN & ASSOCIATES, INC. SECURITIES BROKERAGE

CRD#: 19378 / SEC#: , 8-37365

BD
Terminated by SEC on 10/17/2003
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Contact information


Main Address
Mailing Address
Phone number
Established
Connecticut since 01/29/1987
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
SUNCOAST HOLDINGS, INC.OWNER
FIGLIOLINI, JOHNNY PHILLIP JR.CHAIRMAN, DIRECTOR, GENERAL PRINCIPAL, COMPLIANCE OFFICER1058617
GOLDSTEIN, MICHAEL ROBERTGENERAL PRINCIPAL1819371
KEEFE, DAVID BRIANGENERAL PRINCIPAL1793316
MARTE, RAFAEL LUISFINOP4304158

Disclosures


Regulatory Event6
Civil Event1

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


PHILLIP LOUIS TRADING, INC.

CRD#: 19378

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