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Timothy R. Martin

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CRD#: 851201
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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.

Timothy Reeves Martin SR, who also goes by Timothy Reeves Martin, was a registered financial professional .

Timothy is a previously registered financial professional and started their career in finance in 1992. Timothy had worked at 11 firms and has passed the Series 63, SIE, Series 7 and Series 1 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Timothy Reeves 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

October 23, 2013 - February 13, 2017

CROSS POINT CAPITAL LLC

BD
CRD#: 136223
HOUSTON, TX
Past

August 14, 2012 - October 18, 2013

NATALLIANCE SECURITIES, LLC

BD
CRD#: 39455
HOUSTON, TX
Past

June 11, 2010 - July 18, 2012

TEJAS SECURITIES GROUP, INC.

BD
CRD#: 36705
AUSTIN, TX
Past

September 16, 2004 - April 19, 2006

SCOTT & STRINGFELLOW, LLC

BD
CRD#: 6255
RICHMOND, VA
Past

November 18, 2002 - August 20, 2004

LEGG MASON WOOD WALKER, INCORPORATED

BD
CRD#: 6555
BALTIMORE, MD
Past

May 16, 2000 - December 18, 2001

PNC CAPITAL MARKETS LLC

BD
CRD#: 15647
PITTSBURGH, PA
Past

February 2, 1998 - March 26, 1999

FIRST UNION CAPITAL MARKETS CORP.

BD
CRD#: 6124
CHARLOTTE, NC
Past

August 26, 1997 - February 2, 1998

FIRST UNION CAPITAL MARKETS CORP.

BD
CRD#: 19002
CHARLOTTE, NC
Past

January 16, 1997 - July 21, 1997

OPPENHEIMERFUNDS DISTRIBUTOR, INC.

BD
CRD#: 7834
NEW YORK, NY
Past

August 11, 1994 - October 29, 1996

STEIN, SHORE SECURITIES, INC.

BD
CRD#: 31294
ORLANDO, FL
Past

June 6, 1992 - August 14, 1992

S.N. PHELPS & CO.

BD
CRD#: 18341

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: 6/14/2010
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 1
Date: 4/7/1978
Registered Representative Examination

Current Firm


CP
CROSS POINT CAPITAL LLC
CROSS POINT CAPITAL LLC | STRUCTURED AND ALTERNATIVE SECURITIES LLC

CRD#: 136223 / SEC#: , 8-66989

BD
Broker-Dealer Firm Regulated by FINRA (New York district office)
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Contact information


Main Address
809 Broadway Fl 8, New York, NY 10003
Mailing Address
809 Broadway Fl 8, New York, NY 10003
Phone number
(917) 442-9202
Established
Delaware since 05/11/2005
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (17 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Direct owners and executive officers


NamePositionCRD#
BALACHANDER, KRISHNA KARTHIKCO-PRESIDENT, CO-CCO - TRADING5679490
ISLAMOV, ILIAS ABDOUSALAMOVITCHCEO, CO-PRESIDENT, CO-CCO, MEMBER4963410
NIXON, JON ALANPRINCIPAL FINANCIAL OFFICER/PER DIEM FINOP4710715

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


CROSS POINT CAPITAL LLC

CRD#: 136223

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