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Benjamin M. Holtz

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CRD#: 7455140
BH

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.

Benjamin Michael Holtz, who also goes by Benjamin M Holtz, was a registered financial professional .

Benjamin is a previously registered financial professional and started their career in finance in 2021. Benjamin had worked at 2 firms and has passed the Series 57TO and SIE exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Benjamin M Holtz

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 13, 2024 - June 18, 2024

SUGI CAPITAL MANAGEMENT, INC.

RIA
CRD#: 304368
Scarsdale, NY
Past

November 17, 2021 - May 23, 2022

CITADEL SECURITIES LLC

BD
CRD#: 116797
NEW YORK, 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


General Industry/Product Exam
RR
Series 57TO
Date: 11/16/2021
Securities Trader Exam

Current Firm


SC
SUGI CAPITAL MANAGEMENT, INC.
SUGI CAPITAL MANAGEMENT | SUGI CAPITAL MANAGEMENT, INC.

CRD#: 304368 / SEC#:

New York
Registered Investment Advisory firm - (5/10/2020 Approved)
Pennsylvania
Registered Investment Advisory firm - (7/30/2019 Approved)
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Contact information


Main Address
Philadelphia, PA
Mailing Address
Phone number
(917) 714-5223
Established
Firm type
Fiscal year end
# of Employees
3

Documents


Latest Form ADV

Regulatory assets under management


Total Number of Accounts12
AUM (Assets Under Management)$ 21,021,603

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


SUGI CAPITAL MANAGEMENT, INC.

CRD#: 304368

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