AdvisorCheck - Find and Connect with Top Financial Advisors on Your Terms
Why Advisor Check
DS

Dirk C. Scheepers

Some features on this profile are disabled
CRD#: 5534914
DS

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.

Dirk Cornelis Scheepers, who also goes by Dirk Cornelis Scheepers, Dirk Scheepers, was a registered financial professional .

Dirk is a previously registered financial professional and started their career in finance in 2010. Dirk had worked at 5 firms and has passed the Series 63, Series 57TO, Series 99TO, SIE, Series 3, Series 55, Series 7 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Dirk Cornelis Scheepers | Dirk Scheepers

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 13, 2021 - November 4, 2024

ADELPHI STOCK BROKERS

BD
CRD#: 309048
NEW YORK, NY
Past

May 1, 2021 - October 15, 2021

XNERGY FINANCIAL LLC

BD
CRD#: 144436
LOS ANGELES, CA
Past

January 24, 2019 - May 31, 2019

TULLETT PREBON FINANCIAL SERVICES LLC

BD
CRD#: 28196
NEW YORK, NY
Past

September 21, 2017 - March 25, 2019

TP ICAP GLOBAL MARKETS AMERICAS LLC

BD
CRD#: 2762
NEW YORK, NY
Past

November 6, 2014 - July 20, 2017

OTCEX, LLC

BD
CRD#: 165046
NEW YORK, NY
Past

December 21, 2010 - October 10, 2014

TP ICAP GLOBAL MARKETS AMERICAS LLC

BD
CRD#: 2762
JERSEY CITY, 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
Series 63
Date: 1/28/2011
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 57TO
Date: 1/2/2023
Securities Trader Exam
General Industry/Product Exam
RR
Series 99TO
Date: 11/3/2021
Operations Professional Examination
General Industry/Product Exam
General Industry/Product Exam
RR
Series 3
Date: 10/27/2015
National Commodity Futures Examination
General Industry/Product Exam
RR
Series 55
Date: 8/22/2014
Limited Representative-Equity Trader Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


AS
ADELPHI STOCK BROKERS
ADELPHI STOCK BROKERS | ADELPHI STOCK BROKERS INC.

CRD#: 309048 / SEC#: , 8-70519

BD
Broker-Dealer Firm Regulated by FINRA (Long Island district office)
Upgrade to AdvisorCheck Premium
Get A Biweekly Pulse, AutomaticallyReceive biweekly alerts automatically. Stay informed and proactive.
Catch Firm-Level Red Flags SoonerCatch leadership changes and disclosures early, before issues escalate.
See Trends. Not Just SnapshotsMonitor firm stability metrics like AUM and advisor ratios over time.

Contact information


Main Address
40 Cornwall Lane, Sands Point, NY 11050
Mailing Address
40 Cornwall Lane, Sands Point, NY 11050
Phone number
(646) 479-1146
Established
Delaware since 01/24/2020
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (51 States and Territories)


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

Documents


Direct owners and executive officers


NamePositionCRD#
ARMOUR, JOHNINVESTOR
SAMUEL, VICTOR THOPPILCEO2823668
CLARKE, SANDRA ELAINECHIEF COMPLIANCE OFFICER7607103
GEORGE, KENNETH RONALDFIN-OP2643369
OATES, JAMES JOSEPHCLEARANCE & SETTLEMENT MANAGER1193394

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


ADELPHI STOCK BROKERS

CRD#: 309048

TRUST BUT VERIFY

Monitor Dirk Scheepers

Get automatic monthly alerts on:
Job or Firm Moves
Licensing Changes
Client Complaints
New Red Flags
Contact Information Updates

Similar Advisors


Stephen Albert Zahka
Stephen ZahkaAdvisorCheck Check Mark
EDWARD JONES
IAR
RR
Marlborough, MA
Frank Horace Moore III
Frank MooreAdvisorCheck Check Mark
UBS FINANCIAL SERVICES INC.
IAR
RR
Greenwich, CT
Marshall Lee Rosen
Marshall RosenAdvisorCheck Check Mark
OSAIC WEALTH, INC.
IAR
RR
Fort Lauderdale, FL
footer-logo

AdvisorCheck does not offer investment advice and should not replace discussions with professional accounting, tax, legal or financial advisors.
© 2025 AdvisorCheck, an AIMR Analytics company.
All rights reserved.
Powered ByAIRM Analytics