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JW

Jeffrey Wallace

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CRD#: 4859463
JW

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.

Jeffrey Wallace, who also goes by Jeffrey Scott Wallace, Jeffrey Wallace, was a registered financial professional .

Jeffrey is a previously registered financial professional and started their career in finance in 2004. Jeffrey had worked at 12 firms and has passed the Series 66, Series 63, SIE, Series 7, Series 3, Series 31 and Series 6 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Jeffrey Scott Wallace | Jeffrey Wallace

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

July 19, 2018 - September 6, 2018

AMERICAN TRUST INVESTMENT SERVICES, INC.

BD
CRD#: 3001
CHICAGO, IL
Past

July 17, 2018 - September 6, 2018

AMERICAN TRUST INVESTMENT SERVICES, INC.

RIA
CRD#: 3001
CHICAGO, IL
Past

March 31, 2017 - February 12, 2018

BLUE DUCK WEALTH MANAGEMENT

RIA
CRD#: 281832
Chicago, IL
Past

August 1, 2016 - August 3, 2016

MSI FINANCIAL SERVICES, INC.

RIA
CRD#: 14251
CHICAGO, IL
Past

August 1, 2016 - August 3, 2016

MSI FINANCIAL SERVICES, INC.

BD
CRD#: 14251
CHICAGO, IL
Past

July 22, 2014 - August 14, 2014

AMERIPRISE FINANCIAL SERVICES, LLC

RIA
CRD#: 6363
DEERFIELD, IL
Past

July 7, 2014 - August 14, 2014

AMERIPRISE FINANCIAL SERVICES, LLC

BD
CRD#: 6363
DEERFIELD, IL
Past

June 10, 2011 - August 4, 2011

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

RIA
CRD#: 7691
JACKSONVILLE, FL
Past

June 10, 2011 - August 4, 2011

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
JACKSONVILLE, FL
Past

February 16, 2011 - March 14, 2011

RAYMOND JAMES FINANCIAL SERVICES, INC.

BD
CRD#: 6694
NEW YORK, NY
Past

January 1, 2008 - June 18, 2010

WELLS FARGO CLEARING SERVICES, LLC

RIA
CRD#: 19616
CHICAGO, IL
Past

January 1, 2008 - June 18, 2010

WELLS FARGO CLEARING SERVICES, LLC

BD
CRD#: 19616
CHICAGO, IL
Past

September 19, 2007 - January 1, 2008

A. G. EDWARDS & SONS, INC.

RIA
CRD#: 4
LAKE FOREST, IL
Past

July 31, 2007 - January 3, 2008

A. G. EDWARDS & SONS, INC.

BD
CRD#: 4
LAKE FOREST, IL
Past

June 9, 2006 - January 31, 2007

WATERSTONE FINANCIAL GROUP, INC.

BD
CRD#: 10078
WHEATON, IL
Past

March 14, 2006 - May 23, 2006

SIGNATOR INVESTORS, INC.

BD
CRD#: 468
ROSEMONT, IL
Past

January 11, 2005 - September 1, 2005

NYLIFE SECURITIES LLC

BD
CRD#: 5167
NEW YORK, NY
Past

October 1, 2004 - November 2, 2004

FORESTERS FINANCIAL SERVICES, INC.

BD
CRD#: 305
EDISON, NJ

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
IAR
Series 66
Date: 7/21/2014
Uniform Combined State Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 31
Date: 3/25/2009
Futures Managed Funds Examination
General Industry/Product Exam

Current Firm


AT
AMERICAN TRUST INVESTMENT SERVICES, INC.
AMERICAN TRUST INVESTMENT SERVICES ADVISORY | PEERSON & COMPANY, INC. | PEERSON & COMPANY INVESTMENT SERVICES | AMERICAN TRUST INVESTMENT SERVICES, INC.

CRD#: 3001 / SEC#: , 8-14394

BD
Broker-Dealer Firm Regulated by FINRA (Los Angeles district office)
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Contact information


Main Address
910 S El Camino Real Suite 200, Whiting, IN 46394
Mailing Address
9040 Town Center Parkway, Lakewood Ranch, FL 34202
Phone number
(949) 524-2742
Established
Indiana since 12/23/1968
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (52 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#
CCIG ACQUISITION COMPANY, LLCOWNER
DEVER, JAMES FRANCISCEO1840373
KESSLER, KRISTOPHER CHARLESPRESIDENT4543640
LIPPY, IAN EDWARDCHIEF OPERATING OFFICER6037326
ONESTO, RICHARD ERNESTFINANCIAL OPERATIONS PRINCIPAL2453096
SLAVINSKY, CHARLES JOSEPHCCO/MSRB/ROP2807658

Disclosures


Regulatory Event5
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


AMERICAN TRUST INVESTMENT SERVICES, INC.

CRD#: 3001

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