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.

SEC-registered adviser

Trilogy Capital, Inc.

Independent wealth managerIrvine, CaliforniaCRD 281597SEC 801-106922websiteIAPD
Latest filing Jul 23, 2026
First filing on the tape Nov 9, 2015 · 49 filings
SEC status approved since Nov 16, 2015
RAUM
$3.2B
reported, Item 5.F
Discretionary
92%
of RAUM
Private clients
81%
$2.6B individuals and HNW
Advisors
73
registered through the firm on IAPD
RAUM per advisor
$44.0M
derived; firm RAUM over IAPD count
Employees
74
74 advisory (5.B.1)
Offices
11
beyond the principal office
Private funds
0
reported on Schedule D
History
49 filings and snapshots on the tape
RAUM$3.2B as of Jul 23, 2026
Feb 26, 2016$103M then
HNW client RAUM$1.0B as of Jul 23, 2026
Feb 7, 2018$33.5M then
State-registered IARs (5.B.3)74 as of Jul 23, 2026
Feb 26, 201699 then
Employees (5.A)74 as of Jul 23, 2026
Feb 26, 201699 then
Private funds: no history
RAUM +22% over the last fiscal year+25% a year over threeIARs 41 to 74
Practice profile
derived from the filing of Jul 23, 2026; every figure names its basis
Archetypes, each a printed rule
  • Mass-affluent RIA · private-client share at least 50 percent, non-HNW individuals at least 60 percent of private-client RAUM
  • Multi-office growth platform · an independent wealth manager (not a wirehouse, national broker-dealer RIA or broker-dealer affiliated firm) with at least five offices, at least 50 advisors, and RAUM up at least 20 percent over the last annual amendment
  • Retirement plan adviser · pension consulting activity (Item 5.G.6) and pension plans at least 25 percent of RAUM or at least 25 pension-plan clients
  • Wrap program sponsor · sponsors a wrap fee program (5.I) with at least $100M of wrap assets
RAUM per advisor
$44.0MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
110derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$1.9MderivedHNW RAUM over HNW clients
Average account
$169,056derivedRAUM over accounts (5.F.2.f)
Discretionary
92%derivedof RAUM
Institutional
18%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.0derivedItem 5.A over advisors
Advisors per office
6.1derived12 offices incl. principal (1.F.5)
RAUM growth, one year
+22%derivedbetween the last two annual amendments
Advisor growth, one year
+80%derivedItem 5.B.3 between annual amendments
Client growth, one year
-2.0%derived
Compensation
percentage of assets, hourly, fixed feesreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, pension consulting, selection of other advisersreportedItem 5.G
Wrap fee program
$1.1BreportedItem 5.I
Custody
$1.5B, 8,581 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)
  • has custody of client securities (9.A.1.b)
  • marketing includes testimonials (5.L.1.c)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Individuals$1.6B50%
  • High-net-worth individuals$1.0B31%
  • Pension and profit-sharing plans$586M18%
  • Corporations and businesses$12.9M0.4%
  • Charitable organizations$734,8590.0%
Individual clients
7,512reported
HNW clients
546reported
Pension plan clients
305reported
Charitable clients
3reported
Accounts
18,988reported
Financial planning clients
1-10reported
Wrap fee programs
$0 sponsored, $0 managedreported
Custody of client assets
$1.5B for 8,581 clientsreported
Compensation
% of AUM, fixed, hourlyreported
Class basis
private_client_share=0.81 fund_share=0.0 institutional_share=0.18 related_bd=false related_bank=false bd_reps=38.0derived
Advisors registered through the firm
73 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
Michael Joseph BrokerCertified Financial PlannerIrvine, Ca Nov 23, 201518 y1
Cary S BoringHuntington Beach, Ca Nov 23, 201526 y1
Ahmed Iqbal GhulamaliIrvine, CaNov 23, 201531 y1
Jeffrey David SeuferlingCertified Financial PlannerCorona, Ca Nov 23, 201528 y1
Joseph Alan FischmanIrvine, CaNov 23, 201530 y1
June Chiyun AdamsIrvine, CaNov 23, 201530 y1
Michael John FibigerIrvine, Ca Nov 23, 201513 y1
Keegan James TangheIrvine, Ca Nov 23, 201522 y1
Heather Lynn KlutznickDenver, Co Nov 23, 201528 y1
Nathan C. BrownIrvine, Ca Nov 23, 201520 y1
Jeffrey Ralph MotskeCertified Financial PlannerIrvine, Ca Nov 23, 201528 y1
Diane Powell ZingDenver, Co Nov 23, 201519 y1
Michael Christopher LooIrvine, CaDec 1, 201524 y1
James Robert YoungIrvine, CaDec 1, 201525 y3
David Foster HuisingaHuntington Beach, Ca Dec 1, 201524 y1
Windus Allison Fernandez BrinkkordIrvine, Ca Dec 1, 201523 y1
Douglas Charles StrootSan Diego, Ca Dec 1, 201532 y1
Christopher Edward MolonyTorrance, Ca Dec 1, 201518 y1
Michael Shoheen BakhshiIrvine, Ca Dec 1, 201516 y1
Todd Adam GurvisIrvine, Ca Dec 1, 201531 y1
Howard Ray BolotinSan Diego, Ca Dec 1, 201532 y2
Eric Andrew PerkinsIrvine, CaDec 1, 201533 y2
Jeffrey Robert HackbarthCertified Financial PlannerWest Covina, Ca Dec 1, 201518 y1
Gonzalo De Leon PlataScottsdale, Az Dec 15, 201515 y1
Gabriel Ubaldo DelunaIrvine, Ca Jan 5, 201615 y2
Joseph Antoine SirgyCertified Financial PlannerWest Covina, Ca Jan 5, 201623 y1
Justin Anthony TyrrellWest Covina, Ca Jan 5, 201613 y2
Thomas Christopher WaldenIrvine, Ca Jan 13, 201628 y1
Derrick Lee BlanchetteIrvine, Ca Jan 13, 201612 y0
Casey DettorreCertified Financial PlannerCorona, Ca Jan 13, 201619 y1
Gary SussmanCertified Financial PlannerIrvine, Ca Jan 13, 201624 y1
Scott Matthew NaimanIrvine, Ca Jan 13, 201618 y1
Robert J OchoaWest Covina, Ca Jan 21, 201625 y1
Kathleen Dempsey MunizIrvine, Ca Feb 23, 201628 y1
Thomas J ElkinsHingham, Ma Jul 5, 201625 y1
Kathleen Marie DonnellyCorona, Ca Jul 6, 201711 y0
Dale SarpardIrvine, Ca Sep 5, 201710 y0
Jonathan Peter SabatIrvine, Ca Feb 5, 201813 y0
Janeane VenaIrvine, Ca Mar 20, 201810 y0
Mark Allen HammillIrvine, Ca Dec 19, 201824 y0
All 73 advisors at Trilogy Capital, Inc.
Advisor movement
4 left, 2 joined in 12 months
net -2 in 12 months1 left in 90 days0 joined in 90 daysdeparture rate 5.5% of current headcount18 left over 36 months
Left, latest
Joined, latest
Teams: two or more advisors moving together within fourteen days, from one state
Private funds
No private fund reported.
Owners and control persons
Schedule A and B, latest filing
  • Chiyun June Adams · Chief Compliance Officercontrol
    since 09/2015 · owns less than 5%
  • Ralph Jeffrey Motske · Chief Executive Officercontrol
    since 09/2015 · owns less than 5%
  • Ralph Jeffrey Motske · Managing Membercontrol
    since 03/2024 · owns 50% to 75% of Trilogy Capital Financial Partners, LLC
  • Brooke Allison White · Director Of Compliance Operations
    since 10/2021 · owns less than 5%
Entity owners
  • Trilogy Capital Holdings, Inc. · Owner
    direct · owns 75% or more
  • Trilogy Capital Financial Partners, LLC · Member
    indirect · owns 75% or more of Trilogy Financial Holdings, LLC
  • Trilogy Financial Holdings, LLC · Owner
    indirect · owns 75% or more of Trilogy Capital Holdings, Inc.
  • Trilogy Holding LP · Member
    indirect · owns 25% to 50% of Trilogy Capital Financial Partners, LLC
Related persons
Schedule D 7.A
  • Trilogy Financial Services, Inc
    real estaten
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Irvine, Ca · principal7392
Corona, Ca1510
Denver, Co1130
West Covina, Ca1011
San Diego, Ca1031
Torrance, Ca710
Huntington Beach, Ca600
Scottsdale, Az400
Hingham, Ma400
Offices
Schedule D 1.F, the 25 largest
  • Denver, CO23 employees
  • Huntington Beach, CA15 employees
  • West Covina, CA15 employees
  • Corona, CA12 employees
  • San Diego, CA9 employees
  • Woburn, MA8 employees
  • Torrance, CA6 employees
  • Scottsdale, AZ5 employees
  • Woodland Hills, CA3 employees
  • Hingham, MA2 employees
  • Westlake Village, CA1 employees
  • , 1 employees
ADV anomalies
2 against comparable advisers; where to look, not conclusions
  • account count surgeChange between filings · filing Mar 9, 2026
    accounts (Item 5.F.2.f) moved from 8,537.0 to 18,988.0 (+122.0%) between the annual amendments of 2025-03-24 and 2026-03-09; the peer median change was +6.0% (1206 comparable advisers, 97.0th percentile of changes)
    peers: independent wealth managers, $1B to $5B (1,206) · 97% percentile
  • advisor count surgeChange between filings · filing Mar 9, 2026
    advisory representatives (Item 5.B.3) moved from 41.0 to 74.0 (+80.0%) between the annual amendments of 2025-03-24 and 2026-03-09; the peer median change was 0.0% (999 comparable advisers, 98.0th percentile of changes)
    peers: independent wealth managers, $1B to $5B (999) · 98% percentile
What changed
consecutive filings, newest first
  • Accounts · 8,537 to 18,988
    Mar 24, 2025 to Mar 9, 2026
  • Advisory employees · 72 to 74
    Mar 24, 2025 to Mar 9, 2026
  • BD registered reps · 41 to 38
    Mar 24, 2025 to Mar 9, 2026
  • Charity clients · 4 to 3
    Mar 24, 2025 to Mar 9, 2026
  • Corporate clients · 23 to 22
    Mar 24, 2025 to Mar 9, 2026
  • HNW clients · 515 to 546
    Mar 24, 2025 to Mar 9, 2026
  • Individual clients · 7,707 to 7,512
    Mar 24, 2025 to Mar 9, 2026
  • Pension plan clients · 288 to 305
    Mar 24, 2025 to Mar 9, 2026
  • Assets in custody · $1.3B to $1.5B
    Mar 24, 2025 to Mar 9, 2026
  • Employees · 72 to 74
    Mar 24, 2025 to Mar 9, 2026
  • Insurance-licensed employees · 5 to 4
    Mar 24, 2025 to Mar 9, 2026
  • Financial planning clients · 0 to 1-10
    Mar 24, 2025 to Mar 9, 2026
  • State-registered IARs · 41 to 74
    Mar 24, 2025 to Mar 9, 2026
  • Discretionary RAUM · $2.4B to $2.9B
    Mar 24, 2025 to Mar 9, 2026
  • HNW RAUM · $842M to $1.0B
    Mar 24, 2025 to Mar 9, 2026
  • Individual RAUM · $1.5B to $1.6B
    Mar 24, 2025 to Mar 9, 2026
  • Non-discretionary RAUM · $198M to $264M
    Mar 24, 2025 to Mar 9, 2026
  • Pension RAUM · $325M to $586M
    Mar 24, 2025 to Mar 9, 2026
  • RAUM · $2.6B to $3.2B
    Mar 24, 2025 to Mar 9, 2026
  • Accounts · 18,469 to 8,537
    Nov 15, 2024 to Mar 24, 2025
  • Advisory employees · 75 to 72
    Nov 15, 2024 to Mar 24, 2025
  • BD registered reps · 43 to 41
    Nov 15, 2024 to Mar 24, 2025
  • Charity clients · 5 to 4
    Nov 15, 2024 to Mar 24, 2025
  • Corporate clients · 20 to 23
    Nov 15, 2024 to Mar 24, 2025
  • HNW clients · 659 to 515
    Nov 15, 2024 to Mar 24, 2025
  • Individual clients · 8,169 to 7,707
    Nov 15, 2024 to Mar 24, 2025
  • Pension plan clients · 19 to 288
    Nov 15, 2024 to Mar 24, 2025
  • Assets in custody · $1.3B to $1.3B
    Nov 15, 2024 to Mar 24, 2025
  • Employees · 75 to 72
    Nov 15, 2024 to Mar 24, 2025
  • Financial planning clients · 1-10 to 0
    Nov 15, 2024 to Mar 24, 2025
  • State-registered IARs · 43 to 41
    Nov 15, 2024 to Mar 24, 2025
  • Other offices · 13 to 11
    Nov 15, 2024 to Mar 24, 2025
  • Discretionary RAUM · $1.9B to $2.4B
    Nov 15, 2024 to Mar 24, 2025
  • HNW RAUM · $665M to $842M
    Nov 15, 2024 to Mar 24, 2025
  • Individual RAUM · $1.2B to $1.5B
    Nov 15, 2024 to Mar 24, 2025
  • Non-discretionary RAUM · $0 to $198M
    Nov 15, 2024 to Mar 24, 2025
  • Pension RAUM · $6.7M to $325M
    Nov 15, 2024 to Mar 24, 2025
  • RAUM · $1.9B to $2.6B
    Nov 15, 2024 to Mar 24, 2025
  • Accounts · 17,798 to 18,469
    Dec 15, 2023 to Mar 28, 2024
  • Advisory employees · 73 to 75
    Dec 15, 2023 to Mar 28, 2024
Signals
36 dated events
  • Eric Johnson left Trilogy Capital, Inc. for Osaic Wealth, Inc. (registered 2026-06-29)
    Jun 26, 2026 · Advisor changed firm · fact
  • Caitlin Cherie Spain left Trilogy Capital, Inc. for Ima Advisory Services, Inc. (registered 2026-05-26)
    May 8, 2026 · Advisor changed firm · fact
  • Hannah Rose Alves left Trilogy Capital, Inc. for Dunham (registered 2026-04-27)
    Mar 30, 2026 · Advisor changed firm · fact
  • Trilogy Capital, Inc. reported 74 state-registered advisory representatives, up from 41 (2025-03-24 to 2026-03-09)
    Mar 9, 2026 · Advisor headcount change · derived
  • Richard Higbee left Trilogy Capital, Inc. for Lpl Financial Llc (registered 2017-11-29)
    Dec 1, 2025 · Advisor changed firm · fact
  • Daniel Delarosa left Trilogy Capital, Inc. for Ubs Financial Services Inc. (registered 2026-01-12)
    Aug 12, 2025 · Advisor changed firm · fact
  • Tony Raygoza left Trilogy Capital, Inc. for Lpl Financial Llc (registered 2017-11-29)
    Jul 7, 2025 · Advisor changed firm · fact
  • Mark Alan Nicolet left Trilogy Capital, Inc. for Lpl Financial Llc (registered 2017-11-29)
    Jun 24, 2025 · Advisor changed firm · fact
  • 2 advisors left Trilogy Capital, Inc. (Irvine, CA) for LPL Financial LLC within 13 days
    Jun 24, 2025 · Team lift-out · derived
  • Trilogy Capital, Inc. reported RAUM $2.6B, up 40% from $1.9B (2024-11-15 to 2025-03-24)
    Mar 24, 2025 · RAUM change · derived
  • Mohammed A Siddiqui left Trilogy Capital, Inc. for Wealthcare Advisory Partners Llc (registered 2025-03-03)
    Mar 3, 2025 · Advisor changed firm · fact
  • Perry James Johnson left Trilogy Capital, Inc. for Lpl Financial Llc (registered 2017-11-29)
    Feb 19, 2025 · Advisor changed firm · fact
  • Julie J Foong left Trilogy Capital, Inc. for Lpl Financial Llc (registered 2017-11-29)
    Feb 19, 2025 · Advisor changed firm · fact
  • 2 advisors left Trilogy Capital, Inc. (Irvine, CA) for LPL Financial LLC on the same day
    Feb 19, 2025 · Team lift-out · derived
  • Kaili Chen left Trilogy Capital, Inc. for Pathstone (registered 2025-03-06)
    Feb 12, 2025 · Advisor changed firm · fact
  • Xavier Vincent Lewis left Trilogy Capital, Inc. for Lotusgroup Advisors (registered 2025-03-17)
    Feb 7, 2025 · Advisor changed firm · fact
  • Claudia Yihsien Lin left Trilogy Capital, Inc. for Sovran Advisors, Llc (registered 2024-11-01)
    Oct 30, 2024 · Advisor changed firm · fact
  • Robert Lawrence Wheatley left Trilogy Capital, Inc. for Lpl Financial Llc (registered 2017-11-29)
    Sep 24, 2024 · Advisor changed firm · fact
  • Alfonso Leo Valdez left Trilogy Capital, Inc. for Sovran Advisors, Llc (registered 2024-09-25)
    Sep 24, 2024 · Advisor changed firm · fact
  • Kimberly Leslie Hartsock left Trilogy Capital, Inc. for Northwestern Mutual Investment Services,Llc (registered 2025-04-29)
    Aug 30, 2024 · Advisor changed firm · fact
  • Alexander Francisco Reyes left Trilogy Capital, Inc. for Captrust (registered 2025-07-28)
    Jun 26, 2024 · Advisor changed firm · fact
  • Edmundo Cereceres Alvarado left Trilogy Capital, Inc. for Lpl Financial Llc (registered 2017-11-29)
    Apr 25, 2024 · Advisor changed firm · fact
  • Trilogy Capital, Inc. reported 43 state-registered advisory representatives, down from 73 (2023-12-15 to 2024-03-28)
    Mar 28, 2024 · Advisor headcount change · derived
  • Stephen Allen Hartel left Trilogy Capital, Inc. for Lpl Financial Llc (registered 2017-11-29)
    Sep 12, 2023 · Advisor changed firm · fact
  • Rebecca Rose Desoto left Trilogy Capital, Inc. for Maia Wealth (registered 2023-08-30)
    Aug 30, 2023 · Advisor changed firm · fact
  • Joshua Nicholas Dalafu left Trilogy Capital, Inc. for Mosley Wealth Management, Inc. (registered 2023-04-13)
    Mar 23, 2023 · Advisor changed firm · fact
  • Sean Michael Kennedy left Trilogy Capital, Inc. for Lpl Financial Llc (registered 2022-07-29)
    Dec 1, 2022 · Advisor changed firm · fact
  • Jeffrey James Wren left Trilogy Capital, Inc. for Lpl Financial Llc (registered 2022-12-01)
    Dec 1, 2022 · Advisor changed firm · fact
  • Lucky V Nguyen left Trilogy Capital, Inc. for Merrill Lynch, Pierce, Fenner & Smith Incorporated (registered 2022-12-07)
    Oct 27, 2022 · Advisor changed firm · fact
  • Hannah Beth Raynes left Trilogy Capital, Inc. for Lpl Financial Llc (registered 2022-08-10)
    Sep 8, 2022 · Advisor changed firm · 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
626-918-2989reportedpublished by the firm, firm site, Sep 15, 2026
Business phone
626-918-5670reportedpublished by the firm, firm site, Sep 15, 2026
Business phone
844-356-4934reportedpublished by the firm, firm site, Sep 15, 2026
Firm profile
linkedin.com/company/trilogy-financialreportedpublic record, Form ADV, Sep 17, 2026
Website
jeffreyhackbarth.comreportedpublic record, Form ADV, Sep 17, 2026
Principal office phone
949-221-8105reportedpublic record, Form ADV, Jul 23, 2026
Team page
trilogyfs.com/leadership-teamreportedpublished by the firm, firm site, Sep 15, 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
Independent wealth managerderiveda rule over Items 5.D and 7.A
RAUM per advisor
$44.0Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026