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SV

Silva A. Velez

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CRD#: 4384735
SV

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.

Silva Alexander Velez, who also goes by Alexander Valez, Alex Velez, Alexander Velez, was a registered financial professional .

Silva is a previously registered financial professional and started their career in finance in 2002. Silva had worked at 18 firms and has passed the Series 63, SIE and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Alexander Valez | Alex Velez | Alexander Velez

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

September 30, 2015 - December 14, 2015

J.H. DARBIE & CO., INC.

BD
CRD#: 43520
NEW YORK, NY
Past

March 18, 2015 - September 30, 2015

AVENIR FINANCIAL GROUP

BD
CRD#: 148490
NEW YORK, NY
Past

June 13, 2014 - March 25, 2015

LAMPERT CAPITAL MARKETS INC.

BD
CRD#: 103725
NEW YORK, NY
Past

March 3, 2014 - June 9, 2014

BLACKBOOK CAPITAL, LLC

BD
CRD#: 123234
HILLSIDE, NJ
Past

February 4, 2014 - February 28, 2014

AVENIR FINANCIAL GROUP

BD
CRD#: 148490
NEW YORK, NY
Past

May 21, 2013 - February 10, 2014

PHX FINANCIAL, INC.

BD
CRD#: 144403
NEW YORK, NY
Past

April 25, 2012 - May 28, 2013

JOHN THOMAS FINANCIAL

BD
CRD#: 40982
NEW YORK, NY
Past

September 28, 2011 - April 26, 2012

PHD CAPITAL

BD
CRD#: 38785
NEW YORK CITY, NY
Past

August 4, 2011 - October 3, 2011

BROOKVILLE CAPITAL PARTNERS

BD
CRD#: 102380
NEW YORK, NY
Past

January 5, 2011 - August 24, 2011

OBSIDIAN FINANCIAL GROUP, LLC

BD
CRD#: 104255
WOODBURY, NY
Past

October 20, 2010 - December 14, 2010

CHARLES MORGAN SECURITIES, INC.

BD
CRD#: 138887
NEW YORK, NY
Past

October 5, 2010 - November 10, 2010

HALLMARK INVESTMENTS, INC.

BD
CRD#: 135003
NEW CITY, NY
Past

March 11, 2009 - September 13, 2010

SEABOARD SECURITIES, INC.

BD
CRD#: 755
NEW YORK, NY
Past

February 19, 2009 - March 25, 2009

HALLMARK INVESTMENTS, INC.

BD
CRD#: 135003
NEW YORK, NY
Past

November 4, 2008 - January 27, 2009

JHS CAPITAL ADVISORS, LLC

BD
CRD#: 112097
NEW YORK, NY
Past

July 14, 2008 - November 3, 2008

E1 ASSET MANAGEMENT, INC.

BD
CRD#: 46872
NEW YORK, NY
Past

December 20, 2006 - January 9, 2007

E1 ASSET MANAGEMENT, INC.

BD
CRD#: 46872
NEW YORK, NY
Past

December 20, 2006 - July 14, 2008

PHD CAPITAL

BD
CRD#: 38785
NEW YORK, NY
Past

January 5, 2006 - December 8, 2006

THE ROCKWELL FINANCIAL GROUP, INC.

BD
CRD#: 26153
NEW YORK, NY
Past

November 20, 2003 - January 3, 2006

NATIONAL SECURITIES CORPORATION

BD
CRD#: 7569
NEW YORK, NY
Past

July 22, 2003 - December 9, 2003

BERRY-SHINO SECURITIES, INC.

BD
CRD#: 38098
SCOTTSDALE, AZ
Past

July 5, 2002 - April 24, 2003

EKN FINANCIAL SERVICES INC.

BD
CRD#: 113525
MELVILLE, 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: 6/29/2001
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam

Current Firm


JD
J.H. DARBIE & CO., INC.
J.H. DARBIE & CO., INC. | J.H. DARBIE ADVISORY

CRD#: 43520 / SEC#: , 8-50335

Arizona
Registered Investment Advisory firm - SEC (7/3/2024 Approved)
New Jersey
Registered Investment Advisory firm - SEC (1/7/2008 Approved)
New York
Registered Investment Advisory firm - SEC (1/7/2008 Approved)
BD
Broker-Dealer Firm Regulated by FINRA (New York district office)
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Contact information


Main Address
48 Wall St., Suite 1206. Suite 1206, New York, NY 10005
Mailing Address
48 Wall St., Suite 1206. C/o Robert Rabinowitz, New York, NY 10005
Phone number
(212) 269-7271
Established
New York since 06/03/1997
Firm type
Corporation
Fiscal year end
March
Firm Size
Small
# of Employees
5

FINRA licenses (46 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / FINRA)Latest Form ADV

Direct owners and executive officers


NamePositionCRD#
RABINOWITZ, ROBERT YPRES, GSP2821450
ANDERSON, ERIK JASONCHIEF COMPLIANCE OFFICER2686661
MATSIS, MICHAEL AAMLCO1455158
NAVEED, HASNAINFINOP, POO, PFO7004810
0

Disclosures


Regulatory Event10
Civil Event1
Arbitration1

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


J.H. DARBIE & CO., INC.

CRD#: 43520

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