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RM

Richard W. Martin

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CRD#: 723309
RM

Professional summary


Richard William Lunn Martin was barred by the FINRA from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Richard is a previously registered financial advisor and started their career in finance in 1981. Prior to being barred, Richard had worked at 6 firms, which includes G.F. INVESTMENT SERVICES LLC, LEVELX CAPITAL LLC, LATAM INVESTMENTS LLC, MORGAN STANLEY DW INC., REFCO SECURITIES LLC, CITIGROUP GLOBAL MARKETS INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Richard William Martin

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

April 25, 2014 - July 7, 2015

G.F. INVESTMENT SERVICES, LLC

BD
CRD#: 132939
PENANG,
Past

April 9, 2014 - April 23, 2014

LEVELX CAPITAL LLC

BD
CRD#: 117028
BROOKLYN, NY
Past

July 17, 2009 - April 10, 2014

G.F. INVESTMENT SERVICES, LLC

BD
CRD#: 132939
PENANG,
Past

December 23, 2008 - July 23, 2009

LATAM INVESTMENTS, LLC

BD
CRD#: 133163
MIAMI, FL
Past

December 11, 2003 - January 12, 2009

LEVELX CAPITAL LLC

BD
CRD#: 117028
MIAMI, FL
Past

August 24, 1998 - December 4, 2003

MORGAN STANLEY DW INC.

RIA
CRD#: 7556
AVENTURA, FL
Past

October 14, 1997 - December 4, 2003

MORGAN STANLEY DW INC.

BD
CRD#: 7556
PURCHASE, NY
Past

January 18, 1985 - June 16, 1993

REFCO SECURITIES, LLC

BD
CRD#: 14094
NEW YORK, NY
Past

January 19, 1981 - November 30, 1983

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059

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
IAR
Series 65
Date: 11/11/1997
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


GI
G.F. INVESTMENT SERVICES, LLC
G.F. INVESTMENT SERVICES, LLC

CRD#: 132939 / SEC#: , 8-66659

BD
Terminated by SEC on 10/19/2021
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Contact information


Main Address
Mailing Address
Phone number
Established
Florida since 07/13/2004
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CENTRECORE LLCOWNER

Disclosures


Regulatory Event3
Arbitration1

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


G.F. INVESTMENT SERVICES, LLC

CRD#: 132939

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