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DS

Daniel F. Sweet

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CRD#: 441137
DS

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.

Daniel Francis Sweet SR, who also goes by Daniel Francis Sweet, was a registered financial professional .

Daniel is a previously registered financial professional and started their career in finance in 1972. Daniel had worked at 23 firms and has passed the Series 63, Series 57TO, SIE, Series 55, PC, Series 15, Series 7, Series 1 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Daniel Francis Sweet

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

August 13, 2020 - March 15, 2024

TRITAURIAN CAPITAL, INCORPORATED

BD
CRD#: 45500
NEW YORK, NY
Past

April 12, 2018 - August 16, 2018

WYNSTON HILL CAPITAL, LLC

BD
CRD#: 103811
BRANDON, SD
Past

August 11, 2014 - April 14, 2016

DME SECURITIES, LLC

BD
CRD#: 112584
NEW YORK, NY
Past

November 14, 2012 - March 27, 2013

WESTOR CAPITAL GROUP, INC.

BD
CRD#: 103823
NEW YORK, NY
Past

March 24, 2009 - August 8, 2012

BGC FINANCIAL, L.P.

BD
CRD#: 19801
NEW YORK, NY
Past

June 24, 2008 - March 10, 2009

DIRECT ACCESS PARTNERS LLC

BD
CRD#: 120950
NEW YORK, NY
Past

December 10, 2007 - June 30, 2008

WALTER J. DOWD, INC.

BD
CRD#: 32701
NEW YORK, NY
Past

July 23, 2002 - November 9, 2007

UNX LLC

BD
CRD#: 46145
NEW YORK, NY
Past

March 25, 2002 - July 29, 2002

PCS SECURITIES, INC.

BD
CRD#: 47588
NEW YORK, NY
Past

May 2, 2001 - February 5, 2002

FULCRUM GLOBAL PARTNERS LLC

BD
CRD#: 104455
NEW YORK, NY
Past

October 1, 1997 - February 12, 2001

BANC OF AMERICA SECURITIES LLC

BD
CRD#: 26091
NEW YORK, NY
Past

September 30, 1996 - October 1, 1997

MONTGOMERY SECURITIES

BD
CRD#: 4357
SAN FRANCISCO, CA
Past

July 19, 1994 - October 30, 1996

AUERBACH GRAYSON & COMPANY LLC

BD
CRD#: 30761
NEW YORK, NY
Past

July 11, 1990 - May 12, 1994

CREDIT AGRICOLE SECURITIES (USA) INC.

BD
CRD#: 190
NEW YORK, NY
Past

October 20, 1988 - May 25, 1990

NATWEST SECURITIES CORPORATION

BD
CRD#: 18238
Past

August 12, 1987 - January 21, 1992

COUNTY NATWEST GLOBAL SECURITIES LIMITED

BD
CRD#: 16212
Past

June 25, 1987 - August 1, 1987

NATWEST SECURITIES CORPORATION

BD
CRD#: 18238
NEW YORK, NY
Past

August 15, 1985 - September 29, 1986

KLEINWORT BENSON NORTH AMERICA INC.

BD
CRD#: 5087
Past

June 1, 1984 - December 5, 1984

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
Past

September 13, 1982 - June 4, 1984

UBS ASSET MANAGEMENT (US) INC.

BD
CRD#: 583
Past

February 27, 1980 - October 13, 1981

MORGAN STANLEY & CO. LLC

BD
CRD#: 8209
Past

March 8, 1979 - February 27, 1980

MORGAN STANLEY & CO., INCORPORATED

BD
CRD#: 5203
Past

July 7, 1976 - March 1, 1979

SALOMON BROTHERS INC.

BD
CRD#: 740
Past

November 27, 1972 - May 3, 1975

SINGER & MACKIE, INC.

BD
CRD#: 3421

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: 8/2/2003
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 57TO
Date: 1/2/2023
Securities Trader Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 3/16/2000
Limited Representative-Equity Trader Exam
General Industry/Product Exam
RR
PC
Date: 3/12/1997
AMEX Put and Call Exam
General Industry/Product Exam
RR
Series 15
Date: 1/25/1983
Foreign Currency Options Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 1
Date: 11/20/1972
Registered Representative Examination
Principal/Supervisory Exam

Current Firm


TC
TRITAURIAN CAPITAL, INCORPORATED
OCTAGON TRADING GROUP, LLC | VAN BUREN FINANCIAL SERVICES, LLC | TRITAURIAN CAPITAL, LLC | TRITAURIAN CAPITAL, INCORPORATED

CRD#: 45500 / SEC#: , 8-51062

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


Main Address
430 Park Avenue 19th Floor, New York, NY 10022
Mailing Address
430 Park Avenue 19th Floor, New York, NY 10022
Phone number
(212) 249-1827
Established
Delaware since 05/12/1998
Firm type
Corporation
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#
TRITAURIAN HOLDINGS, INCORPORATEDDIRECT OWNER
HEYN, WILLIAM BURRISCHIEF EXECUTIVE OFFICER/CCO2520868
ONESTO, RICHARD ERNESTFINOP2453096

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


TRITAURIAN CAPITAL, INCORPORATED

CRD#: 45500

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