YE
Yair Esrubilsky
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CRD#: 6064618
YE
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.
Yair Esrubilsky, who also goes by Javier Gustavo Esrubilsky, was a registered financial professional .
Yair is a previously registered financial professional and started their career in finance in 2012. Yair had worked at 2 firms and has passed the Series 65 exam.
Question & Answer
Are you a "fiduciary"?
No
Aliases
Javier Gustavo Esrubilsky
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.
Yair Esrubilsky is an Managing Member of Lumina Investment Advisors LLC, a registered investment adviser. When appropriate, Mr. Esrubilsky may recommend that you use the investment advisory services of Lumina Investment Advisors LLC. If you utilize the advisory services of Mr. Esrubilsky through Lumina Investment Advisors LLC, he may receive additional fees or other compensation in his capacity as an investment adviser representative. These fees would be in addition to any fees charged for the advisory services provided through Activest Wealth Management, LLC.
Yair Esrubilsky is an owner and principal, is one of three Board Members and an Investment Advisor for Axxets Management Inc. ("Axxets"). Axxets is constituted under the laws of the Commonwealth of the Bahamas. The firm's registered address is Lyford Manor (West Building), Lyford Cay, PO Box CB- 13007, Nassau NP Bahamas. The firm is registered as a Securities Advisor (SIA) under the laws of the Bahamas and is regulated by the Securities Commission of the Bahamas. Mr. Esrubilsky is registered as an Advising and Discretionary Management Representative of Axxets under Bahamian Law. Axxets provides investment advisory services to high net worth individuals primarily in Latin America. His start date was January 2014 and he devotes roughly 10 to15 hours a week to this business, roughly two- thirds of which are during securities trading hours. Mr. Esrubilsky's duties are ensuring the business remains compliant, its finances are in order and its suppliers are paid, and its financials are prepared in a timely manner. These activities are done by others, he mostly ensure they are done in a timely manner and correctly. Mr. Esrubilsky is also involved in strategic matters like managing key relationships and long term planning.
Yair Esrubilsky is one of three Managing Members of this Bosphorus Investments LLC. This LLC is constituted under the laws of the state of Florida. The company's registered address is 15303 SW 33 ST Davie, FL 33331. This firm was constituted in November 2013 by Mr. Esrubilsky and his two partners (who are not advisory clients of Activest Wealth Management, LLC). The purpose of this company is to provide a legal vehicle for Mr. Esrubilsky and the others to invest together in interesting business opportunities. The investments are direct equity investments in privately held companies, not via the stock market. Mr. Esrubilsky's role is to ensure the company's annual filings with the state Secretary are done, its annual registration fees are paid and its tax statements are prepared and filed with the IRS. Mr. Esrubilsky together with his partners, review investment opportunities on an ad-hoc basis. Mr. Esrubilsky spends about 1 hour a month on this, where 20% of which is during securities trading hours.
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®
NoneExperience
Past
September 16, 2016 - September 30, 2024
ACTIVEST WEALTH MANAGEMENT, LLC
RIA
CRD#: 156150
AVENTURA, FL
Past
August 1, 2012 - October 2, 2024
LUMINA INVESTMENT ADVISORS LLC
RIA
CRD#: 164212
DAVIE, FL
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".
AW
ACTIVEST WEALTH MANAGEMENT, LLC
ACTIVEST WEALTH MANAGEMENT, LLC
CRD#: 156150 / SEC#: 801-113430
RIA
Registered Investment Advisory firm - (6/14/2018 Approved)Florida
Registered Investment Advisory firm - (8/8/2018 Terminated)Texas
Registered Investment Advisory firm - (8/8/2018 Terminated)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.
Current Firm
AW
ACTIVEST WEALTH MANAGEMENT, LLC
ACTIVEST WEALTH MANAGEMENT, LLC
CRD#: 156150 / SEC#: 801-113430
RIA
Registered Investment Advisory firm - (6/14/2018 Approved)Florida
Registered Investment Advisory firm - (8/8/2018 Terminated)Texas
Registered Investment Advisory firm - (8/8/2018 Terminated)Upgrade to AdvisorCheck Premium
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Contact information
Main Address
20900 Ne 30 Avenue Suite 311, Aventura, FL 33180
Mailing Address
Phone number
(954) 399-8121
Established
Firm type
Fiscal year end
# of Employees
16
SEC notice filing (8 States and Territories)
Regulatory assets under management
| Total Number of Accounts | 1,574 |
| AUM (Assets Under Management) | $ 1,016,538,348 |
Red Flags
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Check for any disclosures as part of your thorough research when choosing an advisor.
