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KS

Kaushal V. Shah

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CRD#: 5959440
KS

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.

Kaushal Vasantkumar Shah, who also goes by Kaushal Shah, was a registered financial professional .

Kaushal is a previously registered financial professional and started their career in finance in 2011. Kaushal had worked at 1 firm and has passed the Series 66 and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Kaushal Shah

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 25, 2011 - April 9, 2013

NORIBA INVESTING

BD
CRD#: 150981
WOODLAND HILLS, CA

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: 7/3/2012
Uniform Combined State Law Examination
General Industry/Product Exam

Current Firm


NI
NORIBA INVESTING
NORIBA ADVISORS | TRUE COLORS INVESTING, LLC | THREEPOINT CAPITAL GROUP, LLC | NORIBATRADE | NORIBA INVESTING

CRD#: 150981 / SEC#: 801-72642, 8-68321

BD
Terminated by SEC on 05/18/2015
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Contact information


Main Address
155 N. Lake Ave 8th Fl, Pasadena, CA 91101
Mailing Address
Phone number
Established
Nebraska since 04/23/2009
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Latest Form ADV

Direct owners and executive officers


NamePositionCRD#
ETHICAL TRADING TECHNOLOGIES CAPITAL GROUP, INCHOLDING COMPANY
BANERJEE, DEBASISH ("NMN")CHIEF COMPLIANCE OFFICER1555979
BANERJEE, DEBASISH ("NMN")FINOP, CFO, PRINCIPAL1555979
DESAI, TUSHAR KHANDUBHAIBOARD MEMBER6191733

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


NORIBA INVESTING

CRD#: 150981

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