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LB

Lambros D. Ballas

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CRD#: 4047024
LB

Professional summary


Lambros Dennis Ballas was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Lambros is a previously registered financial professional and started their career in finance in 1999. Prior to being barred, Lambros had worked at 5 firms, which includes GLOBAL ARENA CAPITAL CORP, CLARK DODGE & CO. INC., GUNNALLEN FINANCIAL INC, PARK AVENUE SECURITIES LLC, CONTINENTAL BROKER-DEALER CORP..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Robert Ballas

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 8, 2009 - October 27, 2009

GLOBAL ARENA CAPITAL CORP

BD
CRD#: 16871
GARDEN CITY, NY
Past

December 1, 2008 - May 29, 2009

CLARK DODGE & CO., INC.

BD
CRD#: 23288
GARDEN CITY, NY
Past

September 5, 2008 - December 10, 2008

GUNNALLEN FINANCIAL, INC

BD
CRD#: 17609
LINDENHURST, NY
Past

January 28, 2005 - October 5, 2007

GUNNALLEN FINANCIAL, INC

BD
CRD#: 17609
LINDENHURST, NY
Past

January 2, 2002 - March 11, 2003

PARK AVENUE SECURITIES LLC

BD
CRD#: 46173
NEW YORK, NY
Past

December 7, 1999 - October 15, 2001

CONTINENTAL BROKER-DEALER CORP.

BD
CRD#: 14048
CARLE PLACE, 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: 12/9/1999
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


GA
GLOBAL ARENA CAPITAL CORP
EQUITIES TRADING CORP. | GLOBAL ARENA CAPITAL CORP | EQUITIES TRADING CORPORATION

CRD#: 16871 / SEC#: , 8-34661

BD
Terminated by SEC on 08/08/2015
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 06/17/1985
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
GLOBAL ARENA HOLDING INC.OWNER
PMC CAPITAL LLCOWNER
BRUNO, VINCENT MICHAELCHIEF COMPLIANCE OFFICER1845833
DESIDERIO, BARBARA LUCILLEFINOP2080713
DESIDERIO, BARBARA LUCILLENONE2080713

Disclosures


Regulatory Event4
Arbitration1
Financial1

Red Flags


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Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


GLOBAL ARENA CAPITAL CORP

CRD#: 16871

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