AdvisorCheck - Find and Connect with Top Financial Advisors on Your Terms
Why Advisor Check
CW

Cornelius F. Wholey

Some features on this profile are disabled
CRD#: 466045
CW

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.

Cornelius Francis Wholey, who also goes by Neal Wholey, was a registered financial professional .

Cornelius is a previously registered financial professional and started their career in finance in 1961. Cornelius had worked at 8 firms and has passed the Series 63 and PC exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Neal Wholey

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

January 31, 1995 - January 2, 2003

CAPITOL SECURITIES & ASSOCIATES, INC.

BD
CRD#: 7278
GLEN ALLEN, VA
Past

January 23, 1989 - November 5, 1993

MOORS & CABOT, INC.

BD
CRD#: 594
BOSTON, MA
Past

March 1, 1976 - January 14, 1989

FINANCIAL SQUARE PARTNERS

BD
CRD#: 1541
Past

June 27, 1973 - April 1, 1976

G S GRUMMAN & ASSOC INC

BD
CRD#: 1000005
Past

April 13, 1972 - June 23, 1973

ADVEST, INC.

BD
CRD#: 10
Past

January 4, 1972 - April 22, 1972

STERMAN & GOWELL INC

BD
CRD#: 1000003
Past

February 9, 1971 - December 16, 1971

CROWN FINANCIAL GROUP, INC.

BD
CRD#: 540
Past

October 2, 1961 - February 6, 1971

MAY & GANNON IN

BD
CRD#: 1000001

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: 4/11/1986
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
PC
Date: 6/6/1984
AMEX Put and Call Exam

Current Firm


CS
CAPITOL SECURITIES & ASSOCIATES, INC.
CAPITOL SECURITIES & ASSOCIATES, INC. | HAWTHORNE SECURITIES CORPORATION

CRD#: 7278 / SEC#: , 8-21058

BD
Terminated by SEC on 03/05/2013
Upgrade to AdvisorCheck Premium
Get A Biweekly Pulse, AutomaticallyReceive biweekly alerts automatically. Stay informed and proactive.
Catch Firm-Level Red Flags SoonerCatch leadership changes and disclosures early, before issues escalate.
See Trends. Not Just SnapshotsMonitor firm stability metrics like AUM and advisor ratios over time.

Contact information


Main Address
Mailing Address
Phone number
Established
Massachusetts since 08/05/1986
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CS FINANCIAL GROUP, INC.HOLDING COMPANY
DONLIN, JAMES JCHIEF OPERATING OFFICER2579395
GOFF, LIA BETTENHAUSENCHIEF FINANCIAL OFFICER2508087
HALLBERG, KATHERINE ROSECHIEF COMPLIANCE OFFICER5016264
HAMBY, GEORGE MARKPRESIDENT2257565
JIANOS, JOSEPH ARISTOTLECHAIRMAN & CEO1374020

Disclosures


Regulatory Event2
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


CAPITOL SECURITIES & ASSOCIATES, INC.

CRD#: 7278

TRUST BUT VERIFY

Monitor Cornelius Wholey

Get automatic monthly alerts on:
Job or Firm Moves
Licensing Changes
Client Complaints
New Red Flags
Contact Information Updates

Similar Advisors


Stephen Albert Zahka
Stephen ZahkaAdvisorCheck Check Mark
EDWARD JONES
IAR
RR
Marlborough, MA
Marshall Lee Rosen
Marshall RosenAdvisorCheck Check Mark
OSAIC WEALTH, INC.
IAR
RR
Fort Lauderdale, FL
Frank Horace Moore III
Frank MooreAdvisorCheck Check Mark
UBS FINANCIAL SERVICES INC.
IAR
RR
Greenwich, CT
footer-logo

AdvisorCheck does not offer investment advice and should not replace discussions with professional accounting, tax, legal or financial advisors.
© 2025 AdvisorCheck, an AIMR Analytics company.
All rights reserved.
Powered ByAIRM Analytics