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Nicholas C. Dito

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CRD#: 4850362
ND

Professional summary


Nicholas C Dito was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Nicholas is a previously registered financial professional and started their career in finance in 2006. Prior to being barred, Nicholas had worked at 7 firms, which includes LEGEND SECURITIES INC., WINDSOR STREET CAPITAL LP, VFINANCE INVESTMENTS INC, EMPIRE ASSET MANAGEMENT COMPANY, JOHN THOMAS FINANCIAL, MERCER CAPITAL LTD., NATIONAL SECURITIES CORPORATION.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Nicholas Dito

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

November 30, 2010 - February 8, 2011

LEGEND SECURITIES, INC.

BD
CRD#: 44952
NEW YORK, NY
Past

October 4, 2010 - November 17, 2010

WINDSOR STREET CAPITAL, LP

BD
CRD#: 34171
NEW YORK, NY
Past

July 7, 2010 - September 23, 2010

VFINANCE INVESTMENTS, INC

BD
CRD#: 44962
NEW YORK, NY
Past

March 11, 2010 - June 17, 2010

EMPIRE ASSET MANAGEMENT COMPANY

BD
CRD#: 143007
NEW YORK, NY
Past

March 14, 2008 - March 22, 2010

JOHN THOMAS FINANCIAL

BD
CRD#: 40982
NEW YORK, NY
Past

May 30, 2007 - April 9, 2008

MERCER CAPITAL LTD.

BD
CRD#: 104012
NEW YORK, NY
Past

December 14, 2006 - May 31, 2007

NATIONAL SECURITIES CORPORATION

BD
CRD#: 7569
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: 2/12/2007
Uniform Securities Agent State Law Examination
General Industry/Product Exam

Current Firm


LS
LEGEND SECURITIES, INC.
LEGEND SECURITIES, INC. | SPC SECURITIES, INC. | MARLIN TRADING, INC.

CRD#: 44952 / SEC#: , 8-50886

BD
Postponed Effective by SEC on 01/19/2017
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Contact information


Main Address
Mailing Address
Phone number
Established
New York since 01/29/1998
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
STOCKTRADE NETWORK, INC.SHARE OWNER

Disclosures


Regulatory Event22
Arbitration14

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


LEGEND SECURITIES, INC.

CRD#: 44952

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