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CRD#: 30362
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

MONEX SECURITIES, INC. is located at 440 Louisiana Street, Suite 1240, Houston, TX 77002 and was first established at Dallas, Delaware in 01/31/1992. After operating for 34 years, MONEX 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 MONEX SECURITIES, INC.’s clients are individuals and 0% of their clients are high net worth individuals. MONEX 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 MONEX SECURITIES, INC. are registered to handle securities or provide financial advice. The firm has 7 disclosures, 7 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 MONEX 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 MONEX 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 MONEX SECURITIES, INC. Comes From

Understanding the Statistics for MONEX 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
Regulatory Event
7

FIRM INFORMATION

Main Address
440 Louisiana Street, Suite 1240, Houston, TX 77002
Mailing Address
440 Louisiana Street, Suite 1240, Houston, TX 77002
Firm Size
Small
Phone Number
(713) 877-8234
Established
Delaware since 01/31/1992
Firm Type
Corporation
Fiscal year end
December
Related websites
Participation or Interest in Client Transactions
Self-custody

FIRM DOCUMENTS

Customer Relationship Summary (CRS / FINRA)

DIRECT OWNERS & EXECUTIVE OFFICERS

NameTitleAquiredCRD#
MONEX CASA DE BOLSA, S.A. DE C.V.SHAREHOLDER
CAZARES CUEVAS, CESAR IVAN IIICCO/AML OFFICER5866231
CONTRERAS, RUBEN DARIOFINOP/CFO/POO/PFO/PRESIDENT/CEO5468327
MARTINEZ, JACOBO GUADALUPESECRETARY7737026
ODRIOZOLA, IGNACIODIRECTOR7737017
TAMEZ, ANTONIO NAVADIRECTOR7737038

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Advisor's working at MONEX SECURITIES, INC.

VJ

Victor Joffe

Victor Beltran Joffe
IAR
RR
CRD#: 2168623
Location:
Houston, TX 77002
Company:
MONEX ASSET MANAGEMENT, INC.
Disclosures:
Experience:
34 years
View Profile
RR

Rodolfo Alejandro Ruiz Pares

IAR
RR
CRD#: 5773378
Location:
Houston, TX 77002
Company:
MONEX ASSET MANAGEMENT, INC.
Disclosures:
Experience:
15 years
View Profile
AL

Alfonso Lopez Portillo Martinez

Alfonso Lopez Portillo
IAR
RR
CRD#: 6462245
Location:
Houston, TX 77002
Company:
MONEX ASSET MANAGEMENT, INC.
Disclosures:
Experience:
10 years
View Profile
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