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AA

Anthony Amato

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CRD#: 4716809
AA

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.

Anthony Amato was a registered financial professional .

Anthony is a previously registered financial professional and started their career in finance in 2003. Anthony had worked at 4 firms and has passed the Series 63, SIE and Series 6 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

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 2, 2015 - January 3, 2018

CAPITAL ONE INVESTING, LLC

BD
CRD#: 45744
BRONX, NY
Past

October 2, 2012 - January 2, 2015

CAPITAL ONE INVESTMENT SERVICES LLC

BD
CRD#: 25658
BRONX,, NY
Past

January 1, 2005 - October 18, 2010

HSBC SECURITIES (USA) INC.

BD
CRD#: 19585
BRONX, NY
Past

December 4, 2003 - January 1, 2005

HSBC BROKERAGE (USA) INC.

BD
CRD#: 6956
NEW YORK, 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: 3/10/2004
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam

Current Firm


CO
CAPITAL ONE INVESTING, LLC
CAPITAL ONE INVESTING, LLC | SHAREBUILDER SECURITIES CORPORATION | NETSTOCK INVESTMENT CORPORATION | ING DIRECT INVESTING, INC. | CAPITAL ONE SHAREBUILDER, INC.

CRD#: 45744 / SEC#: , 8-51160

BD
Terminated by SEC on 08/02/2019
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 01/01/2017
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CAPITAL ONE FINANCIAL INVESTING, LLCPARENT COMPANY & MEMBER
BARBANO, LYNLEY ESTELLEPRINCIPAL OPERATIONS OFFICER2239052
COMO, MONALISA RAASSPRESIDENT & CHIEF OPERATING OFFICER2536504
CONSTANTINO, KRISTEN DANIELLECHIEF COMPLIANCE OFFICER3001473
MARTIN, ALEX MICHAELFINANCIAL & OPERATIONS PRINCIPAL / PRINCIPAL FINANCIAL OFFICER5639666

Disclosures


Regulatory Event3

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


CAPITAL ONE INVESTING, LLC

CRD#: 45744

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