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Find, Compare and Monitor Financial Advisors at CITCO SECURITIES INC.

CRD#: 153974
BD

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FIRM PROFILE

Assets Under Management:No Information
Clients per Registered Employee:No Information
Total Number of Employees:No Information
Clients per Employee:No Information
Total Number of Individual Clients:No Information
Total Number of HNWI Clients:No Information
Average Individual Client Account Size:No Information
Average HNWI Account Size:No Information

Overview

CITCO SECURITIES INC. is located at 20 Toronto Street 10th Floor, Toronto, Ontario, null M5C 2B8. CITCO SECURITIES INC. has amassed assets under management in the amount of $0 spanning over 0 clients at the firm. A breakdown of these figures indicates that 0% of CITCO SECURITIES INC.’s clients are individuals and 0% of their clients are high net worth individuals. CITCO SECURITIES INC. has 0 total employees and of those employees, 0 can be registered with one or both FINRA and the SEC. 0% percentage at CITCO SECURITIES INC. are registered to handle securities or provide financial advice. The firm has 0 disclosures, 0 being regulatory events, 0 being client events, and 0 events that have led to arbitration. Firm disclosures can occur for a number of reasons and we encourage every investor to review and perform their due diligence, as appropriate, before moving forward. You will be able to access CITCO SECURITIES INC.‘s brochures, the Form ADV, the Customer Relationship Summary (CRS), Accountant Surprise Examination Reports, and direct owners and executive officers. You will also see a list of services offered, fees & costs, conflicts of interest, and any and all related websites to the firm. In addition to these data points, our database will allow you to find every registered employee at CITCO SECURITIES INC.. Using your dashboard, you can access advisor disclosures (if any), run background checks, save, compare, and monitor your advisor for the life of your relationship. If you are still deciding which financial advisor would be best suited for your needs, our free members get access to our comparison tool which allows anyone to see relevant data points for each financial advisor and their firms in a side-by-side comparison.

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Where the Statistical Data for CITCO SECURITIES INC. Comes From

Understanding the Statistics for CITCO SECURITIES INC. and How They Compare to Other Firms Through Our Analysis

Average Account Value
Individuals
No Information
HNWI
No Information
Breakdown of Assets Under Management
Total Client Assets:
No Information
Individuals
No Information
HNWI
No Information
MISC
No Information
Employees
Total
No Information
Registered
No Information
Client Ratios
No Information
No Information
Clients
Total
No Information
Individuals
No Information
HNWI
No Information
Firm Disclosures
No Disclosures

FIRM INFORMATION

Main Address
20 Toronto Street 10th Floor, Toronto, Ontario, M5C 2B8
Mailing Address
151 Yonge Street 8th Floor, Toronto, Ontario, M5C 2W7
Firm Size
Small
Phone Number
(647) 260-6555
Established
since 04/28/2010
Firm Type
Corporation
Fiscal year end
December
Related websites
Participation or Interest in Client Transactions
Self-custody

FIRM DOCUMENTS


DIRECT OWNERS & EXECUTIVE OFFICERS

NameTitleAquiredCRD#
CITCO FINANCIAL PRODUCTS (LONDON) LIMITEDSHAREHOLDER
CASE, SCOTT RUSSELLCEO2579107
CHIN, PHYLLIS NYUK FAHFINOP/CFO6250921
CULLINANE, JOHN REIDCHIEF COMPLIANCE OFFICER5003588
IRAUSQUIN, RONALD FERDINANDDIRECTOR6429179
MISTRY, NITIN AMBUBHAIDIRECTOR6961705
QUÊME, NICOLAS MAURICE RAYMONDDIRECTOR6865554

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Advisor's working at CITCO SECURITIES INC.

PC

Phyllis Nyuk Fah Chin

Phyllis Nyuk Fah Chan
RR
CRD#: 6250921
Location:
New York, NY 10017
Company:
GLOBAL FRONTERA MARKETS INC.
Disclosures:
Experience:
12 years
View Profile
NS

Nancy Meng-han Sun

RR
CRD#: 6450062
Location:
Toronto, Ontario, M5C 2B8
Company:
CITCO SECURITIES INC.
Disclosures:
Experience:
6 years
View Profile
SS

Steven Thomas Smiley

RR
CRD#: 5929819
Location:
Toronto, Ontario, M5C 2B8
Company:
CITCO SECURITIES INC.
Disclosures:
Experience:
14 years
View Profile
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