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RIA / WealthRegistered adviserstate registeredstate registeredRAUM none

TA-CHECK FINANCIAL LTD.

CRD 122953

STRONGSVILLE, OH

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:081464ad-ece3-d6e7-15cb-f5af69ab1ef7

Data as of Mar 27, 2026 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 4:07 PM UTC and rebuilt at most every 15 minutes.

Relationships: 24
Dated events: 17
On other graphs: 0
Observed: Mar 27, 2026 to Mar 27, 2026
1 observations

Across DFX

This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: state registeredderivedon the IAPD state feed, not SEC-registered
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Employees: 3
Advisory employees: 3
Offices: 4Schedule D 1.F, beyond the principal office
Individual clients: 0
High net worth clients: 0
CRD: 122953
Filings on the tape: 1
First filed: Mar 27, 2026
Latest filed: Mar 27, 2026
Organised: Limited Liability Company, OH
Website: ta-check.com

Advisor flows

derived: registrations beginning and ending at this CRD on IAPD, bulk corporate re-registrations excluded; the rate is departures over IAPD headcount

Joined, 12m	Left, 12m	Net, 12m	Departure rate, 12m	Joined, 90d	Left, 90d	Left, no destination yet	Joined, 36m	Left, 36m
0	4	-4	n/a	0	1	0	0	4

Teams out

two or more advisors whose registrations ended here and began at one firm together: a fact of two dates, not a prediction

Other firm	Advisors	First left	Last joined	From	Kind	Move type	Share of firm
INTRUA FINANCIAL	2	Jun 16, 2026	Jul 1, 2026	WILLOUGHBY HILLS, OH	Team lift out	Other	66.7%
LPL FINANCIAL LLC	8	Dec 31, 2022	Feb 14, 2018	STRONGSVILLE, OH	Firm absorbed	Other	80.0%

Teams in

teams that arrived here from one firm together

Other firm	Advisors	First left	Last joined	From	Kind	Move type	Share of firm
SII INVESTMENTS, INC.	4	Feb 14, 2018	Dec 7, 2017	PARMA, OH	Team lift out	Ibd to state RIA	2.2%
SII INVESTMENTS, INC.	5	Feb 14, 2018	Dec 7, 2017	APPLETON, WI	Team lift out	Ibd to state RIA	2.8%

Relationships

Moved with (3)

→ INTRUA FINANCIALRegistered adviser2 advisors, team lift out, same day
Jun 16, 2026 to Jul 1, 2026factForm ADV
→ LPL FINANCIAL LLCRegistered adviser8 advisors, firm absorbed, same day
Dec 31, 2022 to Feb 14, 2018factForm ADV
← SII INVESTMENTS, INC.Registered adviser4 advisors, team lift out, same day
Feb 14, 2018 to Dec 7, 2017factForm ADV

Registered with (12)

← DAVID JOSEPH PTACEKAdvisorregistration: previous registration
Jan 11, 2023 to Jul 1, 2026factForm ADV
← ANTHONY JOHN MERCURIAdvisorregistration: previous registration
Jan 24, 2023 to Jun 16, 2026factForm ADV
← EDWARD PAUL GIACOAdvisorregistration: previous registration
Jan 24, 2023 to Jun 16, 2026factForm ADV
← MARLENE MICHELLE MUSCOVICHAdvisorregistration: previous registration
Jan 24, 2023 to Oct 23, 2025factForm ADV
← ROBERT JAMES PTACEKAdvisorregistration: previous registration
Jan 24, 2023 to Oct 23, 2025factForm ADV
← DANIEL WILLIAM RUMINSKIAdvisorregistration: previous registration
Jan 24, 2023 to Oct 23, 2025factForm ADV
← MATTHEW ALLEN RIDLERAdvisorregistration: previous registration
Feb 16, 2018 to Dec 31, 2022factForm ADV
← JEFFREY JOHN SAPLAKAdvisorregistration: previous registration
Dec 7, 2017 to Dec 31, 2022factForm ADV
← JASON ROBERT YUHASAdvisorregistration: previous registration
Dec 7, 2017 to Dec 31, 2022factForm ADV
← SEAN ALAN SARGENTAdvisorregistration: previous registration
Dec 7, 2017 to Dec 31, 2022factForm ADV
← MURRAY FLOYD KOSMINAdvisorregistration: previous registration
Dec 7, 2017 to Feb 2, 2021factForm ADV
← CHRISTOPHER LOWELL NOWACKAdvisorregistration: previous registration
Dec 7, 2017 to Feb 2, 2021factForm ADV

Dated events

Occurred
Jul 1, 2026
Advisor changed firm
David Joseph Ptacek left Ta-Check Financial Ltd. for Intrua Financial (registered 2026-07-01)
Form ADVobserved 5 days ago
Occurred
Jun 16, 2026
Team lift-out
2 advisors left Ta-Check Financial LTD. (Willoughby Hills, OH) for Intrua Financial on the same day
Form ADVobserved 5 days ago
2 advisors
Occurred
Jun 16, 2026
Advisor changed firm
Anthony John Mercuri left Ta-Check Financial Ltd. for Intrua Financial (registered 2026-07-01)
Form ADVobserved 5 days ago
Occurred
Jun 16, 2026
Advisor changed firm
Edward Paul Giaco left Ta-Check Financial Ltd. for Intrua Financial (registered 2026-06-24)
Form ADVobserved 5 days ago
Occurred
Oct 23, 2025
Advisor changed firm
Daniel William Ruminski left Ta-Check Financial Ltd. for Cambridge Investment Research Advisors, Inc. (registered 2024-12-16)
Form ADVobserved 5 days ago
Occurred
Oct 23, 2025
Advisor departed, no destination yet
Robert James Ptacek no longer registered at Ta-Check Financial Ltd.; no later IA registration on IAPD
Form ADVobserved 5 days ago
Occurred
Oct 23, 2025
Advisor departed, no destination yet
Marlene Michelle Muscovich no longer registered at Ta-Check Financial Ltd.; no later IA registration on IAPD
Form ADVobserved 5 days ago
Occurred
Dec 31, 2022
Firm absorbed
Ta-Check Financial LTD.'s advisors moved to LPL Financial LLC (Strongsville, OH): 8 of 10 registered, on the same day
Form ADVobserved 5 days ago
8 advisors
Occurred
Dec 31, 2022
Advisor changed firm
Anthony John Mercuri left Ta-Check Financial Ltd. for Lpl Financial Llc (registered 2018-02-14)
Form ADVobserved 5 days ago
Occurred
Dec 31, 2022
Advisor changed firm
David Joseph Ptacek left Ta-Check Financial Ltd. for Lpl Financial Llc (registered 2018-02-14)
Form ADVobserved 5 days ago
Occurred
Dec 31, 2022
Advisor changed firm
Sean Alan Sargent left Ta-Check Financial Ltd. for Lpl Financial Llc (registered 2018-02-14)
Form ADVobserved 5 days ago
Occurred
Dec 31, 2022
Advisor changed firm
Jason Robert Yuhas left Ta-Check Financial Ltd. for Lpl Financial Llc (registered 2018-02-14)
Form ADVobserved 5 days ago
Occurred
Dec 31, 2022
Advisor changed firm
Marlene Michelle Muscovich left Ta-Check Financial Ltd. for Lpl Financial Llc (registered 2018-02-14)
Form ADVobserved 5 days ago
Occurred
Dec 31, 2022
Advisor changed firm
Edward Paul Giaco left Ta-Check Financial Ltd. for Lpl Financial Llc (registered 2018-02-14)
Form ADVobserved 5 days ago
Occurred
Dec 31, 2022
Advisor departed, no destination yet
Matthew Allen Ridler no longer registered at Ta-Check Financial Ltd.; no later IA registration on IAPD
Form ADVobserved 5 days ago
Occurred
Dec 31, 2022
Advisor changed firm
Jeffrey John Saplak left Ta-Check Financial Ltd. for Lpl Financial Llc (registered 2018-02-14)
Form ADVobserved 5 days ago
Occurred
Dec 31, 2022
Advisor changed firm
Daniel William Ruminski left Ta-Check Financial Ltd. for Lpl Financial Llc (registered 2018-02-14)
Form ADVobserved 5 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:081464ad-ece3-d6e7-15cb-f5af69ab1ef7
First observed: Mar 27, 2026
Last observed: Mar 27, 2026 5 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

TA-CHECK FINANCIAL LTD.

CRD 122953

STRONGSVILLE, OH

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:081464ad-ece3-d6e7-15cb-f5af69ab1ef7

Data as of Mar 27, 2026 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 4:07 PM UTC and rebuilt at most every 15 minutes.

Joined, 12m

Left, 12m

Net, 12m

Departure rate, 12m

Joined, 90d

Left, 90d

Left, no destination yet

Joined, 36m

Left, 36m

-4

n/a

Other firm

Advisors

First left

Last joined

From

Kind

Move type

Share of firm

INTRUA FINANCIAL

Jun 16, 2026

Jul 1, 2026

WILLOUGHBY HILLS, OH

Team lift out

Other

66.7%

LPL FINANCIAL LLC

Dec 31, 2022

Feb 14, 2018

STRONGSVILLE, OH

Firm absorbed

Other

80.0%

Other firm

Advisors

First left

Last joined

From

Kind

Move type

Share of firm

SII INVESTMENTS, INC.

Feb 14, 2018

Dec 7, 2017

PARMA, OH

Team lift out

Ibd to state RIA

2.2%

SII INVESTMENTS, INC.

Feb 14, 2018

Dec 7, 2017

APPLETON, WI

Team lift out

Ibd to state RIA

2.8%