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.

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SEC-registered adviser

T••••••••• C•••••• M••••••••• L••

Wealth manager with institutional or fund businessNewtown, PennsylvaniaCRD 152069SEC 801-80857websiteIAPD
Latest filing Jun 22, 2026
First filing on the tape Jan 7, 2015 · 22 filings
SEC status approved since Jan 22, 2015
RAUM
$718M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
28%
$200M individuals and HNW
Advisors
1
registered through the firm on IAPD
RAUM per advisor
$718M
derived; firm RAUM over IAPD count
Employees
1
1 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
22 filings and snapshots on the tape
RAUM$718M as of Jun 22, 2026
Mar 29, 2016$115M then
HNW client RAUM$183M as of Jun 22, 2026
Mar 20, 2018$147M then
State-registered IARs (5.B.3)1 as of Jun 22, 2026
Mar 29, 20162 then
Employees (5.A)1 as of Jun 22, 2026
Mar 29, 20162 then
Private funds1 as of Mar 27, 2020
Mar 28, 20191 then
RAUM +1.1% over the last fiscal year+12% a year over threeIARs 1 to 1
Practice profile
derived from the filing of Jun 22, 2026; every figure names its basis
Archetypes, each a printed rule
RAUM per advisor
$718MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
83derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$4.4MderivedHNW RAUM over HNW clients
Average account
$491,171derivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.0derivedItem 5.A over advisors
Advisors per office
1.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
+1.1%derivedbetween the last two annual amendments
Advisor growth, one year
+0.0%derivedItem 5.B.3 between annual amendments
Client growth, one year
+9.2%derived
Compensation
percentage of assets, hourlyreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, portfolio management for businesses and institutions, pension consultingreportedItem 5.G
Custody
$4.3M, 1 clientsreportedItem 9.A
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • buys or sells securities as principal to or from clients (8.A.2)
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • receives research or other products from a broker-dealer, soft dollars (8.E)
  • compensates persons for client referrals (8.G.1)
  • compensates non-employees for client referrals (8.G.2)
  • has custody of client cash or bank accounts (9.A.1.a)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Other investment advisers$517M72%
  • High-net-worth individuals$183M26%
  • Individuals$17.1M2.4%
Individual clients
41reported
HNW clients
42reported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
1,461reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
$4.3M for 1 clientsreported
Compensation
% of AUM, hourlyreported
Class basis
private_client_share=0.28 fund_share=0.72 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
1 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
C••••• W•••• S•••••Chartered Financial AnalystNewtown, PaDec 16, 200917 y0
Advisor movement
0 left, 0 joined in 12 months
net 0 in 12 months0 left in 90 days0 joined in 90 daysdeparture rate 0.0% of current headcount0 left over 36 months
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • S•••••• C•••••• W•••• · Managing Member/ Chief Compliance Officercontrol
    since 09/2009 · owns 75% or more
Related persons
Schedule D 7.A
No related person reported.
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
What changed
consecutive filings, newest first
  • Accounts · 1,668 to 1,461
    Mar 19, 2025 to Mar 6, 2026
  • HNW clients · 36 to 42
    Mar 19, 2025 to Mar 6, 2026
  • Individual clients · 40 to 41
    Mar 19, 2025 to Mar 6, 2026
  • Assets in custody · $4.3M to $4.3M
    Mar 19, 2025 to Mar 6, 2026
  • Discretionary RAUM · $710M to $718M
    Mar 19, 2025 to Mar 6, 2026
  • HNW RAUM · $159M to $183M
    Mar 19, 2025 to Mar 6, 2026
  • Individual RAUM · $17.6M to $17.1M
    Mar 19, 2025 to Mar 6, 2026
  • RAUM · $710M to $718M
    Mar 19, 2025 to Mar 6, 2026
  • Accounts · 1,558 to 1,668
    Oct 22, 2024 to Mar 19, 2025
  • HNW clients · 33 to 36
    Oct 22, 2024 to Mar 19, 2025
  • Individual clients · 45 to 40
    Oct 22, 2024 to Mar 19, 2025
  • Financial planning clients · 0 to 0
    Oct 22, 2024 to Mar 19, 2025
  • Discretionary RAUM · $633M to $710M
    Oct 22, 2024 to Mar 19, 2025
  • HNW RAUM · $124M to $159M
    Oct 22, 2024 to Mar 19, 2025
  • Individual RAUM · $18.3M to $17.6M
    Oct 22, 2024 to Mar 19, 2025
  • RAUM · $633M to $710M
    Oct 22, 2024 to Mar 19, 2025
  • Wrap assets (manager) · 142358469.0 to unset
    Oct 22, 2024 to Mar 19, 2025
  • Wrap assets (sponsor) · 142358469.0 to unset
    Oct 22, 2024 to Mar 19, 2025
  • Assets in custody · unset to 4267544.0
    May 6, 2024 to Oct 22, 2024
  • Custody of client assets · false to true
    May 6, 2024 to Oct 22, 2024
  • Accounts · 1,301 to 1,558
    Sep 14, 2023 to Mar 21, 2024
  • Advisory activities · 3 to 4
    Sep 14, 2023 to Mar 21, 2024
  • HNW clients · 28 to 33
    Sep 14, 2023 to Mar 21, 2024
  • Individual clients · 40 to 45
    Sep 14, 2023 to Mar 21, 2024
  • Discretionary RAUM · $510M to $633M
    Sep 14, 2023 to Mar 21, 2024
  • HNW RAUM · $94.4M to $124M
    Sep 14, 2023 to Mar 21, 2024
  • Individual RAUM · $13.0M to $18.3M
    Sep 14, 2023 to Mar 21, 2024
  • RAUM · $510M to $633M
    Sep 14, 2023 to Mar 21, 2024
  • Wrap assets (manager) · $510M to $142M
    Sep 14, 2023 to Mar 21, 2024
  • Wrap assets (sponsor) · $107M to $142M
    Sep 14, 2023 to Mar 21, 2024
  • Accounts · 1,241 to 1,301
    Mar 11, 2022 to Mar 27, 2023
  • HNW clients · 27 to 28
    Mar 11, 2022 to Mar 27, 2023
  • Individual clients · 38 to 40
    Mar 11, 2022 to Mar 27, 2023
  • Discretionary RAUM · $607M to $510M
    Mar 11, 2022 to Mar 27, 2023
  • HNW RAUM · $111M to $94.4M
    Mar 11, 2022 to Mar 27, 2023
  • Individual RAUM · $15.6M to $13.0M
    Mar 11, 2022 to Mar 27, 2023
  • RAUM · $607M to $510M
    Mar 11, 2022 to Mar 27, 2023
  • Wrap assets (manager) · $248M to $510M
    Mar 11, 2022 to Mar 27, 2023
  • Wrap assets (sponsor) · $127M to $107M
    Mar 11, 2022 to Mar 27, 2023
  • Accounts · 1,060 to 1,241
    Mar 30, 2021 to Mar 11, 2022
Signals
3 dated events
  • Michael Griffin Haviken (Managing Member, Chief Compliance Officer) no longer on Schedule A of T••••••••• C•••••• M••••••••• L•• (listed 2020-06-19, absent 2021-03-29)
    Mar 29, 2021 · Control person left · inference
  • T••••••••• C•••••• M••••••••• L•• reported RAUM $382.1M, up 125% from $170.0M (2018-03-20 to 2018-07-27)
    Jul 27, 2018 · RAUM change · derived
  • T••••••••• C•••••• M••••••••• L•• filed its initial SEC registration (Form ADV)
    Jan 7, 2015 · First SEC registration · fact
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
How to reach
public business contact points only, each with its source
Business phone
215-809-2000reportedpublished by the firm, firm site, Sep 16, 2026
Website
T•••••••••CAPITAL.COMreportedpublic record, Form ADV, Sep 18, 2026
Principal office phone
215-809-2000reportedpublic record, Form ADV, Jun 22, 2026
Provenance
Form ADV
SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
Advisors
IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
Class
Wealth manager with institutional or fund businessderiveda rule over Items 5.D and 7.A
RAUM per advisor
$718Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026
Across the graphs

T••••••••• C•••••• M••••••••• L•• is the same institution as 1 record in Real Estate Funds.

Real Estate Funds1

Which record it is in each graph, what it is called there, and what the two were joined on. The Data Factory holds all nine graphs and the identity layer between them.

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