DFX Intelligence
RIA Intelligence
Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.
Registered advisor
Marlene Michelle Muscovich
Feed of 09/14/2026
Also filed as Marlene M Muscovich
At current firm
8 y
since Feb 14, 2018
In the industry
29 y
since Mar 28, 1997 (earliest exam, job or registration)
Prior registered firms
3
IAPD previous registrations
State registrations
1
current, as an IAR
Firms today
1
current registrations
Exams
S65, S63
IA exams only
Book size
not public
not estimated here
Signals
2
dated events on this person
Registration history
IAPD current and previous registrations
- LPL Financial LLC BD affiliated currentsince Feb 14, 2018 · Fairview Park, Oh
- Ta-Check Financial Ltd. state registeredJan 24, 2023 to Oct 23, 2025 · Fairview Park, Oh
- Ta-Check Financial Ltd. state registeredDec 7, 2017 to Dec 31, 2022 · Strongsville, Oh
- Sii Investments, Inc. formerMay 10, 2014 to Feb 14, 2018 · Strongsville, Oh
Moves
a registration end followed by a registration begin elsewhere
- Ta-Check Financial Ltd. to no registered destinationleft Oct 23, 2025 · Departure, no registered destination
- Ta-Check Financial Ltd. to LPL Financial LLCleft Dec 31, 2022, registered Feb 14, 2018 (-1781 days) · Other · moved with a team
- Sii Investments, Inc. to Ta-Check Financial Ltd.left Feb 14, 2018, registered Dec 7, 2017 (-69 days) · Affiliated broker-dealer or bank to a state-registered adviser · moved with a team
Signals
- Marlene Michelle Muscovich no longer registered at Ta-Check Financial Ltd.; no later IA registration on IAPDOct 23, 2025 · Advisor departure · fact
- Marlene Michelle Muscovich left Ta-Check Financial Ltd. for Lpl Financial Llc (registered 2018-02-14)Dec 31, 2022 · Advisor changed firm · fact
Transition signals
Mobility scoring is not published yet. The observable conditions this page will draw on once the historical validation is done: tenure, the firm’s own departures and ownership changes, new state registrations, a new adviser entity with this person on Schedule A, and colleagues’ moves. Until precision and lead time are measured on known moves, no label is printed. Read the methodology.
Provenance
- Source
- IAPD individual compilation feedreportedadviserinfo.sec.gov
- Firm class
- Broker-dealer affiliated wealth managerderived
- Years in industry
- 29derivedfrom the earliest dated exam, employment or registration
- Not published
- disclosure flags, outside business text, branch street address