AdvisorCheck - Find and Connect with Top Financial Advisors on Your Terms
Why Advisor Check
RD

Ramon L. Dominguez Thomas

Some features on this profile are disabled
CRD#: 839486
RD

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.

Ramon Luis Dominguez Thomas, who also goes by Ramon Luis Dominguez, Monchi Dominquez, was a registered financial professional .

Ramon is a previously registered financial professional and started their career in finance in 1977. Ramon had worked at 6 firms and has passed the Series 65, Series 52TO, Series 79TO, SIE, Series 3, Series 5, Series 7, Series 9, Series 10, Series 53, Series 24 and Series 8 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Ramon Luis Dominguez | Monchi Dominquez

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 23, 1995 - December 31, 2023

RD CAPITAL GROUP, INC.

BD
CRD#: 37470
SAN JUAN, PR
Past

September 23, 1987 - June 2, 1994

MORGAN STANLEY DW INC.

BD
CRD#: 7556
PURCHASE, NY
Past

September 17, 1984 - October 14, 1987

DREXEL BURNHAM LAMBERT INCORPORATED

BD
CRD#: 7323
Past

April 21, 1982 - September 28, 1984

BECKER PARIBAS INCORPORATED

BD
CRD#: 7635
Past

January 31, 1980 - April 15, 1982

UBS FINANCIAL SERVICES INC.

BD
CRD#: 8174
Past

July 1, 1977 - January 31, 1980

BLYTH EASTMAN DILLON & CO. INCORPORATED

BD
CRD#: 6361

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: 4/5/2008
Uniform Investment Adviser Law Examination
General Industry/Product Exam
RR
Series 52TO
Date: 1/2/2023
Municipal Securities Representative Examination
General Industry/Product Exam
RR
Series 79TO
Date: 1/2/2023
Investment Banking Registered Representative Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 5
Date: 1/9/1982
Interest Rate Options Examination
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
RR
Series 24
Date: 11/18/1994
General Securities Principal Examination
Principal/Supervisory Exam
RR
Series 8
Date: 12/6/1991
General Securities Sales Supervisor Examination (Options Module & General Module)

Current Firm


RC
RD CAPITAL GROUP, INC.
RD CAPITAL GROUP, INC.

CRD#: 37470 / SEC#: , 8-47759

BD
Terminated by SEC on 01/05/2024
Upgrade to AdvisorCheck Premium
Get A Biweekly Pulse, AutomaticallyReceive biweekly alerts automatically. Stay informed and proactive.
Catch Firm-Level Red Flags SoonerCatch leadership changes and disclosures early, before issues escalate.
See Trends. Not Just SnapshotsMonitor firm stability metrics like AUM and advisor ratios over time.

Contact information


Main Address
Mailing Address
Phone number
Established
Puerto Rico since 07/26/1994
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
DOMINGUEZ THOMAS, RAMON LUISPRESIDENT839486
MUNOZ VELEZ, CESARCHIEF COMPLIANCE OFFICER1554200
RODRIGUEZ OCASIO, ZAIDA MARIAFINOP/CFO4252791

Disclosures


Regulatory Event1

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


RD CAPITAL GROUP, INC.

CRD#: 37470

TRUST BUT VERIFY

Monitor Ramon Dominguez Thomas

Get automatic monthly alerts on:
Job or Firm Moves
Licensing Changes
Client Complaints
New Red Flags
Contact Information Updates

Similar Advisors


Stephen Albert Zahka
Stephen ZahkaAdvisorCheck Check Mark
EDWARD JONES
IAR
RR
Marlborough, MA
Frank Horace Moore III
Frank MooreAdvisorCheck Check Mark
UBS FINANCIAL SERVICES INC.
IAR
RR
Greenwich, CT
Marshall Lee Rosen
Marshall RosenAdvisorCheck Check Mark
OSAIC WEALTH, INC.
IAR
RR
Fort Lauderdale, FL
footer-logo

AdvisorCheck does not offer investment advice and should not replace discussions with professional accounting, tax, legal or financial advisors.
© 2025 AdvisorCheck, an AIMR Analytics company.
All rights reserved.
Powered ByAIRM Analytics