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Leandro J. Diaz Santillan

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CRD#: 7250613
LD

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.

Leandro Javier Diaz Santillan, who also goes by Leandro Diaz Santillan, Leandro Javier Santillan, was a registered financial professional .

Leandro is a previously registered financial professional and started their career in finance in 2011. Leandro had worked at 2 firms and has passed the Series 63, Series 66, Series 7TO, SIE, Series 7, Series 27 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Leandro Diaz Santillan | Leandro Javier Santillan

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

March 1, 2021 - June 30, 2022

LEVELX ADVISERS, LLC

RIA
CRD#: 307352
Buenos Ares,
Past

October 29, 2020 - October 7, 2022

LEVELX CAPITAL LLC

BD
CRD#: 117028
BROOKLYN, NY
Past

September 8, 2011 - June 18, 2013

LEVELX CAPITAL LLC

BD
CRD#: 117028
BROOKLYN, NY

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: 11/22/2020
Uniform Securities Agent State Law Examination
State Security Law Exam
RR
IAR
Series 66
Date: 5/23/2012
Uniform Combined State Law Examination
General Industry/Product Exam
RR
Series 7TO
Date: 10/30/2020
General Securities Representative Examination
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


LA
LEVELX ADVISERS, LLC
LEVELX ADVISERS, LLC

CRD#: 307352 / SEC#: 801-119892

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Contact information


Main Address
109 White Oak Lane, Old Bridge, NJ 08857
Mailing Address
Phone number
(786) 314-7018
Established
Firm type
Fiscal year end
# of Employees
2

Documents


Latest Form ADV

Part 2 Brochures

ADV PART 2B- INFANTE (2/1/2022)
0

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


LEVELX ADVISERS, LLC

CRD#: 307352

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