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SM

Steven A. Moralez

TORNADO
New York, NY 10016
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CRD#: 4352565
SM

Professional summary


Steven Anthony Moralez II, who also goes by Steven Anthony Moralez, II, is a registered financial professional currently at TORNADO located in New York, New York.

Steven is registered as a RR (Registered Representative) and started their career in finance in 2001. Steven has worked at 8 firms and has passed the Series 63, Series 7TO, SIE, Series 55, Series 7 and Series 25 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Steven Anthony Moralez, Ii

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) - BD


Click below to view Steven Anthony Moralez II's CRS (Customer Relationship Summary).
CRS (Customer Relationship Summary)

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


Current

August 2, 2024 - Present

TORNADO

Office #1: 135 Madison Ave 5th Floor, New York, NY 10016
BD
CRD#: 269966
New York, NY
Past

September 16, 2014 - September 22, 2014

EQUITABLE ADVISORS, LLC

BD
CRD#: 6627
NEW YORK, NY
Past

November 3, 2011 - September 10, 2012

FIRST AMERICAN CAPITAL AND TRADING CORPORATION

BD
CRD#: 118812
NEW YORK, NY
Past

October 24, 2011 - September 19, 2012

E&J SECURITIES CORP.

BD
CRD#: 37452
NEW YORK, NY
Past

May 11, 2010 - October 25, 2011

FAGENSON & CO., INC.

BD
CRD#: 1781
NEW YORK, NY
Past

April 27, 2009 - November 14, 2011

BEACONS STRATEGIC CAPITAL, INC.

BD
CRD#: 32754
CARLSBAD, CA
Past

November 24, 2003 - January 3, 2011

GILT-EDGED EQUITIES, LLC

BD
CRD#: 115735
NEW YORK, NY
Past

August 12, 2003 - April 12, 2010

FAGENSON & CO., INC.

BD
CRD#: 1781
NEW YORK, NY
Past

June 3, 2002 - November 24, 2003

BEACONS STRATEGIC CAPITAL, INC.

BD
CRD#: 32754
CARLSBAD, CA
Past

February 22, 2001 - July 26, 2002

NORTHPORT SECURITIES INC.

BD
CRD#: 32386
ENGLEWOOD CLIFFS, NJ

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

RR
indicates the advisor is registered as a Registered Representative in this state, allowing them to offer securities such as stocks, bonds, and mutual funds through a broker-dealer.

Visual representation of state registrations

RR
New York
(8/19/2024)

Exams


State Security Law Exam
RR
Series 63
Date: 8/19/2024
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 7TO
Date: 8/2/2024
General Securities Representative Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 9/20/2006
Limited Representative-Equity Trader Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 25
Date: 3/26/2001
NYSE Trading Assistant Examination
SRO Registrations
RR
FINRA

Current Firm


TO
TORNADO
NVSTR FINANCIAL LLC | TORNADO

CRD#: 269966 / SEC#: , 8-69642

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


Main Address
135 Madison Ave 5th Floor, New York, NY 10016
Mailing Address
135 Madison Ave 5th Floor, New York, NY 10016
Phone number
(844) 466-8787
Established
Delaware since 04/21/2015
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (53 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#
NVSTR TECHNOLOGIES INC.MEMBER
ABER, PATRICK JOHNSECRETARY, TREASURER, EXECUTIVE REP., OPTIONS PRINCIPAL6524706
GEORGE, BERNARD MUTHIANCEO4589805
MURPHY, STEPHEN VINCENTCCO AND AMLCO2242466
ROMERO, MONIQUE VICTORIAFINOP6712654

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


TORNADO

CRD#: 269966New York, NY 10016

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