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Joseph A. Sugg

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CRD#: 5061692
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Professional summary


Joseph Andrew Sugg II was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Joseph is a previously registered financial advisor and started their career in finance in 2006. Prior to being barred, Joseph had worked at 4 firms, which includes WALL AND COMPANY SECURITIES INC., FINDOM ADVISORS LLC, CAPITAL FINANCIAL SERVICES INC., AMERIPRISE FINANCIAL SERVICES LLC.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Joe Sugg Ii | Joseph Andrew Sugg

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 4, 2010 - December 3, 2010

WALL AND COMPANY SECURITIES, INC.

BD
CRD#: 40894
FRISCO, TX
Past

August 4, 2008 - October 29, 2009

FINDOM ADVISORS LLC

RIA
CRD#: 146418
COLLEYVILLE, TX
Past

June 14, 2006 - May 20, 2008

CAPITAL FINANCIAL SERVICES, INC.

RIA
CRD#: 8408
IRVING, TX
Past

June 14, 2006 - May 20, 2008

CAPITAL FINANCIAL SERVICES, INC.

BD
CRD#: 8408
IRVING, TX
Past

January 13, 2006 - June 13, 2006

AMERIPRISE FINANCIAL SERVICES, LLC

RIA
CRD#: 6363
DALLAS, TX
Past

January 1, 2006 - June 13, 2006

AMERIPRISE FINANCIAL SERVICES, LLC

BD
CRD#: 6363
DALLAS, TX

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: 1/12/2006
Uniform Combined State Law Examination
General Industry/Product Exam

Current Firm


WA
WALL AND COMPANY SECURITIES, INC.
WALL AND COMPANY SECURITIES, INC.

CRD#: 40894 / SEC#: , 8-49257

BD
Cancelled by SEC on 08/12/2014
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Contact information


Main Address
Mailing Address
Phone number
Established
North Carolina since 03/29/1996
Firm type
Corporation
Fiscal year end
March
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CLIFTON, JOHNNY GLENFINOP2060473
CLIFTON, JOHNNY GLENCHIEF FINANCIAL OFFICER2060473
CLIFTON, JOHNNY GLENCHIEF COMPLIANCE OFFICER2060473
CLIFTON, JOHNNY GLENPRESIDENT2060473

Disclosures


Regulatory Event2

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


WALL AND COMPANY SECURITIES, INC.

CRD#: 40894

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