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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Former SEC-registered adviser

K•••• I•••

Former SEC-registered adviserCRD 284721SEC 801-108760IAPD
Latest filing Mar 14, 2023
First filing on the tape Nov 28, 2016 · 25 filings
RAUM
$3.7M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
100%
$3.7M individuals and HNW
Advisors
2
registered through the firm on IAPD
RAUM per advisor
$1.9M
derived; firm RAUM over IAPD count
Employees
3
2 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
25 filings and snapshots on the tape
RAUM$3.5M as of Sep 19, 2022
Sep 22, 2017$2.0M then
HNW client RAUM$1.9M as of Sep 19, 2022
Aug 8, 2018$800,000 then
State-registered IARs (5.B.3)2 as of Sep 19, 2022
Sep 22, 20172 then
Employees (5.A)4 as of Sep 19, 2022
Sep 22, 20172 then
Private funds: no history
RAUM -27% over the last fiscal year+23% a year over threeIARs 2 to 2
Practice profile
derived from the filing of Mar 14, 2023; every figure names its basis
RAUM per advisor
$1.9MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
unknownderivedHNW RAUM over HNW clients
Average account
$248,600derivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.5derivedItem 5.A over advisors
Advisors per office
2.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
-32%derivedbetween the last two annual amendments
Advisor growth, one year
+0.0%derivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assetsreportedItem 5.E
Advisory activities
portfolio management for individualsreportedItem 5.G
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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Individuals$3.7M100%
Individual clients
15reported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
15reported
Financial planning clients
0reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUMreported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
2 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
T••• T•••Newport Beach, CaJan 1, 202612 y1
V••• Q•••• T•••Newport Beach, CaJan 1, 202630 y0
Advisor movement
0 left, 1 joined in 12 months
net +1 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
  • T•••• V•••• Q•••• · Principal And Chief Compliance Officercontrol
    since 08/2016 · owns 5% to 10%
  • T•••• V•••• Q•••• · Ownercontrol
    since 12/2011 · owns 50% to 75% of P••••••• C•••••• L••
  • N•••••• N••••• T• · Minority Owner
    since 12/2011 · owns 25% to 50% of P••••••• C•••••• L••
Entity owners
  • P••••••• C•••••• L•• · Owner
    direct · owns 75% or more
Related persons
Schedule D 7.A
No related person reported.
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Newport Beach, Ca220
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
What changed
consecutive filings, newest first
  • HQ city · IRVINE to unset
    Feb 23, 2023 to Mar 2, 2023
  • HQ state · CA to unset
    Feb 23, 2023 to Mar 2, 2023
  • HQ city · GREENWICH to IRVINE
    Feb 9, 2023 to Feb 23, 2023
  • HQ state · CT to CA
    Feb 9, 2023 to Feb 23, 2023
  • HNW clients · 6.0 to unset
    Jan 19, 2023 to Feb 9, 2023
  • Employees · 4 to 3
    Jan 19, 2023 to Feb 9, 2023
  • Discretionary RAUM · $3.5M to $3.7M
    Jan 19, 2023 to Feb 9, 2023
  • HNW RAUM · 1906206.0 to unset
    Jan 19, 2023 to Feb 9, 2023
  • Individual RAUM · $1.6M to $3.7M
    Jan 19, 2023 to Feb 9, 2023
  • RAUM · $3.5M to $3.7M
    Jan 19, 2023 to Feb 9, 2023
  • Accounts · 11 to 15
    Sep 27, 2021 to Sep 19, 2022
  • HNW clients · unset to 6.0
    Sep 27, 2021 to Sep 19, 2022
  • Individual clients · 7 to 15
    Sep 27, 2021 to Sep 19, 2022
  • Discretionary RAUM · $5.1M to $3.5M
    Sep 27, 2021 to Sep 19, 2022
  • HNW RAUM · $2.0M to $1.9M
    Sep 27, 2021 to Sep 19, 2022
  • Individual RAUM · $3.1M to $1.6M
    Sep 27, 2021 to Sep 19, 2022
  • RAUM · $5.1M to $3.5M
    Sep 27, 2021 to Sep 19, 2022
  • Discretionary RAUM · $2.5M to $5.1M
    Sep 23, 2020 to Sep 27, 2021
  • HNW RAUM · $1.5M to $2.0M
    Sep 23, 2020 to Sep 27, 2021
  • Individual RAUM · $1.0M to $3.1M
    Sep 23, 2020 to Sep 27, 2021
  • RAUM · $2.5M to $5.1M
    Sep 23, 2020 to Sep 27, 2021
  • Accounts · 6 to 11
    Sep 23, 2020 to Sep 27, 2021
  • Individual clients · unset to 7.0
    Sep 23, 2020 to Sep 27, 2021
  • HQ city · unset to GREENWICH
    Sep 23, 2020 to Sep 27, 2021
  • HQ state · unset to CT
    Sep 23, 2020 to Sep 27, 2021
  • Accounts · 7 to 6
    Jul 10, 2020 to Sep 23, 2020
  • Advisory activities · 2 to 1
    Jul 10, 2020 to Sep 23, 2020
  • Discretionary RAUM · $2.0M to $2.5M
    Jul 10, 2020 to Sep 23, 2020
  • HNW RAUM · $1.0M to $1.5M
    Jul 10, 2020 to Sep 23, 2020
  • RAUM · $2.0M to $2.5M
    Jul 10, 2020 to Sep 23, 2020
  • Related adviser · true to false
    Jul 10, 2020 to Sep 23, 2020
  • Advisory activities · 3 to 2
    Sep 6, 2018 to Sep 24, 2019
  • HNW clients · 3.0 to unset
    Sep 6, 2018 to Sep 24, 2019
  • Individual clients · 4.0 to unset
    Sep 6, 2018 to Sep 24, 2019
  • Financial planning clients · unset to 0
    Sep 6, 2018 to Sep 24, 2019
  • HQ city · GREENWICH to unset
    Sep 6, 2018 to Sep 24, 2019
  • HQ state · CT to unset
    Sep 6, 2018 to Sep 24, 2019
  • HNW RAUM · $800,000 to $1.0M
    Sep 6, 2018 to Sep 24, 2019
  • Individual RAUM · $1.2M to $1.0M
    Sep 6, 2018 to Sep 24, 2019
  • Related adviser · false to true
    Sep 6, 2018 to Sep 24, 2019
Signals
1 dated events
  • K•••• I••• filed its initial SEC registration (Form ADV)
    Nov 28, 2016 · 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
Website
K•••.COreportedpublic record, Form ADV, Sep 19, 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
Former SEC-registered adviserderiveda rule over Items 5.D and 7.A
RAUM per advisor
$1.9Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026