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MT

Michael B. Travers

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CRD#: 5247467
MT

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.

Michael B. Travers, who also goes by Michael B Travers, Michael Bruce Travers, Michael Travers, was a registered financial professional .

Michael is a previously registered financial professional and started their career in finance in 2006. Michael had worked at 12 firms and has passed the Series 66, Series 63, SIE, Series 7 and Series 6 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Michael B Travers | Michael Bruce Travers | Michael Travers

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

October 17, 2017 - April 9, 2018

BBVA SECURITIES INC.

BD
CRD#: 27060
LITCHFIELD PARK, AZ
Past

March 15, 2016 - July 19, 2016

FOREST SECURITIES,INC.

BD
CRD#: 16255
HILLSIDE, IL
Past

February 11, 2015 - March 3, 2015

SECURE INVESTMENT MANAGEMENT, LLC

RIA
CRD#: 141195
TUCSON, AZ
Past

November 25, 2014 - February 10, 2015

CUNA BROKERAGE SERVICES, INC.

RIA
CRD#: 13941
TUCSON, AZ
Past

November 14, 2014 - February 10, 2015

CUNA BROKERAGE SERVICES, INC.

BD
CRD#: 13941
TUCSON, AZ
Past

September 8, 2014 - September 24, 2014

INVESTACORP ADVISORY SERVICES INC

RIA
CRD#: 109011
IRVINE, CA
Past

September 8, 2014 - September 24, 2014

INVESTACORP, INC.

BD
CRD#: 7684
IRVINE, CA
Past

March 21, 2013 - July 24, 2014

STRATEGIC ADVISERS LLC

RIA
CRD#: 104555
TUCSON, AZ
Past

March 8, 2013 - July 21, 2014

FIDELITY BROKERAGE SERVICES LLC

BD
CRD#: 7784
TUCSON, AZ
Past

September 26, 2012 - December 4, 2012

NEXT FINANCIAL GROUP, INC.

RIA
CRD#: 46214
PHOENIX, AZ
Past

September 5, 2012 - December 4, 2012

NEXT FINANCIAL GROUP, INC.

BD
CRD#: 46214
PHOENIX, AZ
Past

May 9, 2011 - May 31, 2011

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

RIA
CRD#: 7691
SCOTTSDALE, AZ
Past

March 18, 2011 - May 31, 2011

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
SCOTTSDALE, AZ
Past

March 27, 2008 - July 21, 2009

CHASE INVESTMENT SERVICES CORP.

BD
CRD#: 25574
PHOENIX, AZ
Past

September 18, 2007 - March 20, 2008

STATE FARM VP MANAGEMENT CORP.

BD
CRD#: 43036
BLOOMINGTON, IL
Past

November 30, 2006 - August 9, 2007

CHASE INVESTMENT SERVICES CORP.

BD
CRD#: 25574
GRAND RAPIDS, MI

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: 5/6/2011
Uniform Combined State Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam

Current Firm


BS
BBVA SECURITIES INC.
BBV LATINVEST SECURITIES INC. | LATINVEST SECURITIES INC. | INVERMEXICO USA, INC. | BBVA SECURITIES INC. | BBVA INVESTMENTS, A DIVISION OF BBVA SECURITIES INC. | BBV SECURITIES INC.

CRD#: 27060 / SEC#: , 8-42857

BD
Broker-Dealer Firm Regulated by FINRA (New York district office)
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Contact information


Main Address
375 9th Avenue 9th Floor, New York, NY, 10001
Mailing Address
375 9th Avenue 9th Floor, New York, NY, 10001
Phone number
(212) 728-1500
Established
Delaware since 03/13/1990
Firm type
Corporation
Fiscal year end
December
Firm Size
Medium
# of Employees

FINRA licenses (53 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers


NamePositionCRD#
BBVA USD INVESTMENTS, S.A.OWNER
ALARCON GONZALEZ, LUIS FRANCISCODIRECTOR7560286
CANGCUESTA, KRISTINE FAITHUS HEAD OF BSA/AML8096305
GIL HERNANDEZ, REGINADIRECTOR5774494
JENSEN, PETER EGELUNDDIRECTOR, CEO & MANAGING DIRECTOR, INSTITUTIONAL; CHAIRMAN OF THE BOARD2596069
MOSCARA, STEPHEN MICHAELDIRECTOR, EXECUTIVE VICE PRESIDENT AND FINOP4564002
MURPHY, COLIN AOPERATIONS PRINCIPAL INSTITUTIONAL4274816
NEEL, DAVID SULLIVAN JRCO-CCO, SENIOR VICE PRESIDENT, DIRECTOR OF RETAIL COMPLIANCE1884109
RAGHAVAN, PRIYADIRECTOR6485341
SCHUBERT, PHILIP MICHAELDIRECTOR5285568
SOHN, DONG BCHIEF FINANCIAL OFFICER5115452
SPINELLI, JOSEPH CHARLESCO-CCO, VICE PRESIDENT, HEAD OF INSTITUTIONAL COMPLIANCE2436743
SWAMMY, SARAH ALEXANDRADIRECTOR4010520

Disclosures


Regulatory Event10

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


BBVA SECURITIES INC.

CRD#: 27060

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