TW
Tonya S. White
CSP FINANCIAL GROUP LLC
Scottsdale, AZ 85260
Some features on this profile are disabled
CRD#: 6056138
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Professional summary
Tonya Shyree White, who also goes by Tonya Shyree Fullwiley, Tonya S Fullwiley (maid, is a registered financial advisor currently at CSP FINANCIAL GROUP LLC located in Scottsdale, Arizona.
Tonya is registered as an IAR (Investment Advisor Representative) and started their career in finance in 2012. Tonya has worked at 6 firms and has passed the Series 63, Series 65, SIE and Series 6 exams.
Question & Answer
Are you a "fiduciary"?
Yes
Aliases
Tonya Shyree Fullwiley | Tonya S Fullwiley (maid
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.
(1) Harmony Financial Solutions; investment related; 112 Joscolo View, Clayton, CA 94517; DBA for Insurance, Annuity, and Securities activities; Owner, Insurance Agent, and Adviser; START DATE: 05/2017; Approx 120 hours per month, of which the majority are during trading hours; Fee based and Fixed advisory services.
(2) Doterra International; non-investment related; 389 South 1300 West, Pleasant Grove, UT 84062; Essential Oil Sales; Sales Consultant; START DATE: 05/2015; Approx 5 hours per month, of which 0 are during trading hours; sales.
(3) Vitaliti Wellness; non-investment related; 857 1st Street, Benicia, CA, 94510; Coach/Affiliate; START DATE: 05/2017; Approx 3 hours per month, of which 0 are during trading hours; LEAD QUARTERLY WORKSHOPS FOR HEALTHY LIFE.
(4) Netlaw, Inc; non-investment related; 12910 Shelbyville Rd., Ste. 124, Louisville, KY 40243; Online Estate Planning; Referral; START DATE: 05/2017; Approx 1 hours per month, of which 0 are during trading hours; Estate Planning referral to Legal counsel.
(5) BeeKonnected ; non-investment related ; PO Box 181 ; Cedar Park , TX 78630; Networking Group; START DATE: 02/2021; Approx 4 hours per month, of which 1 are during trading hours
(6) Heart and Soul Wealth ; Investment Related ; 112 Joscolo View, Clayton, CA 94517 ; Financial Education ; Approx 60 hours per month, of which 10 to 20 are during trading hours ; creating a financial education course developed around heart, soul and spirituality
CRS (Client Relationship Summary) - RIA
Click below to view Tonya Shyree White's CRS (Customer Relationship Summary).
Certified licenses
Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
NoneExperience
Current
January 27, 2022 - Present
CSP FINANCIAL GROUP LLC
Office #1: 14300 North Northsight Blvd Suite 120, Scottsdale, AZ 85260RIA
CRD#: 310819
Scottsdale, AZ
Past
June 16, 2020 - January 21, 2022
LIFEPRO ASSET MANAGEMENT
RIA
CRD#: 285252
Clayton, CA
Past
May 16, 2019 - June 22, 2020
SCF INVESTMENT ADVISORS, INC.
RIA
CRD#: 123608
Walnut Creek, CA
Past
May 16, 2019 - June 22, 2020
SCF SECURITIES, INC.
BD
CRD#: 47275
WALNUT CREEK, CA
Past
May 4, 2017 - May 29, 2019
INFINITY FINANCIAL SERVICES
RIA
CRD#: 144302
Clayton, CA
Past
May 4, 2017 - May 29, 2019
INFINITY FINANCIAL SERVICES
BD
CRD#: 144302
Clayton, CA
Past
April 19, 2012 - May 4, 2017
TRANSAMERICA FINANCIAL ADVISORS, LLC
BD
CRD#: 16164
MODESTO, CA
Past
April 17, 2012 - May 4, 2017
TRANSAMERICA FINANCIAL ADVISORS, LLC
RIA
CRD#: 16164
MODESTO, CA
Primary Firm SEC Registration
This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
CF
CSP FINANCIAL GROUP LLC
CSP FINANCIAL GROUP LLC
CRD#: 310819 / SEC#: 801-128346
RIA
Registered Investment Advisory firm - (7/14/2023 Approved)Arizona
Registered Investment Advisory firm - (7/17/2023 Terminated)California
Registered Investment Advisory firm - (8/16/2023 Terminated)District of Columbia
Registered Investment Advisory firm - (7/17/2023 Terminated)Florida
Registered Investment Advisory firm - (7/17/2023 Terminated)Georgia
Registered Investment Advisory firm - (7/17/2023 Terminated)Iowa
Registered Investment Advisory firm - (7/17/2023 Terminated)Louisiana
Registered Investment Advisory firm - (7/18/2023 Terminated)Maryland
Registered Investment Advisory firm - (8/8/2023 Terminated)New York
Registered Investment Advisory firm - (7/17/2023 Terminated)North Carolina
Registered Investment Advisory firm - (8/1/2023 Terminated)Pennsylvania
Registered Investment Advisory firm - (10/3/2023 Terminated)South Carolina
Registered Investment Advisory firm - (7/17/2023 Terminated)Tennessee
Registered Investment Advisory firm - (7/17/2023 Terminated)Texas
Registered Investment Advisory firm - (7/17/2023 Terminated)Virginia
Registered Investment Advisory firm - (7/22/2023 Terminated)West Virginia
Registered Investment Advisory firm - (7/24/2023 Terminated)State Registrations and Notice Filings
Listed states reflect where the advisor is authorized to serve clients under state regulations.
IAR
means the advisor is registered as an Investment Advisor Representative in this state and is authorized to provide investment advice to clients there.Highlighted states indicate IAR registrations
IAR
California(1/27/2022)
Exams
State Security Law Exam
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
Current Firm
CF
CSP FINANCIAL GROUP LLC
CSP FINANCIAL GROUP LLC
CRD#: 310819 / SEC#: 801-128346
RIA
Registered Investment Advisory firm - (7/14/2023 Approved)Arizona
Registered Investment Advisory firm - (7/17/2023 Terminated)California
Registered Investment Advisory firm - (8/16/2023 Terminated)District of Columbia
Registered Investment Advisory firm - (7/17/2023 Terminated)Florida
Registered Investment Advisory firm - (7/17/2023 Terminated)Georgia
Registered Investment Advisory firm - (7/17/2023 Terminated)Iowa
Registered Investment Advisory firm - (7/17/2023 Terminated)Louisiana
Registered Investment Advisory firm - (7/18/2023 Terminated)Maryland
Registered Investment Advisory firm - (8/8/2023 Terminated)New York
Registered Investment Advisory firm - (7/17/2023 Terminated)North Carolina
Registered Investment Advisory firm - (8/1/2023 Terminated)Pennsylvania
Registered Investment Advisory firm - (10/3/2023 Terminated)South Carolina
Registered Investment Advisory firm - (7/17/2023 Terminated)Tennessee
Registered Investment Advisory firm - (7/17/2023 Terminated)Texas
Registered Investment Advisory firm - (7/17/2023 Terminated)Virginia
Registered Investment Advisory firm - (7/22/2023 Terminated)West Virginia
Registered Investment Advisory firm - (7/24/2023 Terminated)Upgrade to AdvisorCheck Premium
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Contact information
Main Address
14300 North Northsight Blvd Suite 120, Scottsdale, AZ 85260
Mailing Address
Phone number
(480) 600-9626
Established
Firm type
Fiscal year end
# of Employees
19
SEC notice filing (29 States and Territories)
Regulatory assets under management
| Total Number of Accounts | 186 |
| AUM (Assets Under Management) | $ 30,345,692 |
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.
