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

M•••••••• W•••••

Former SEC-registered adviserGreenville, North CarolinaCRD 292797SEC 801-117021websiteIAPD
Legal name C•••••• D••••••••• L••
Latest filing Mar 19, 2026
First filing on the tape Jun 24, 2019 · 17 filings
SEC status approved since Jul 22, 2019
RAUM
$221M
reported, Item 5.F
Discretionary
98%
of RAUM
Private clients
99%
$219M individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
5
3 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
17 filings and snapshots on the tape
RAUM$221M as of Mar 19, 2026
Mar 2, 2020$113M then
HNW client RAUM$153M as of Mar 19, 2026
Mar 2, 2020$46.7M then
State-registered IARs (5.B.3)3 as of Mar 19, 2026
Mar 2, 20202 then
Employees (5.A)5 as of Mar 19, 2026
Mar 2, 20204 then
Private funds: no history
RAUM +12% over the last fiscal year+15% a year over threeIARs 2 to 3
Practice profile
derived from the filing of Mar 19, 2026; every figure names its basis
RAUM per advisor
$73.8MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
75derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$2.3MderivedHNW RAUM over HNW clients
Average account
$321,448derivedRAUM over accounts (5.F.2.f)
Discretionary
98%derivedof RAUM
Institutional
1.3%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.7derivedItem 5.A over advisors
Advisors per office
3.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
+12%derivedbetween the last two annual amendments
Advisor growth, one year
+50%derivedItem 5.B.3 between annual amendments
Client growth, one year
+5.6%derived
Compensation
percentage of assets, fixed fees, otherreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, selection of other advisers, otherreportedItem 5.G
Custody
$4.4M, 7 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)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • High-net-worth individuals$153M69%
  • Individuals$65.3M29%
  • Charitable organizations$2.9M1.3%
Individual clients
159reported
HNW clients
67reported
Pension plan clients
2reported
Charitable clients
2reported
Accounts
689reported
Financial planning clients
1-10reported
Wrap fee programs
noreported
Custody of client assets
$4.4M for 7 clientsreported
Compensation
% of AUM, fixedreported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
3 left, 0 joined in 12 months
net -3 in 12 months0 left in 90 days0 joined in 90 days3 left over 36 months
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
  • H•••• D••••• R•••• · Owner/ Managing Member/Ccocontrol
    since 09/2012 · 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
Greenville, Nc · principal003
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
What changed
consecutive filings, newest first
  • Accounts · 646 to 689
    Oct 3, 2025 to Mar 19, 2026
  • Advisory employees · 2 to 3
    Oct 3, 2025 to Mar 19, 2026
  • Charity clients · 3 to 2
    Oct 3, 2025 to Mar 19, 2026
  • HNW clients · 66 to 67
    Oct 3, 2025 to Mar 19, 2026
  • Individual clients · 148 to 159
    Oct 3, 2025 to Mar 19, 2026
  • Pension plan clients · 1 to 2
    Oct 3, 2025 to Mar 19, 2026
  • Assets in custody · $3.9M to $4.4M
    Oct 3, 2025 to Mar 19, 2026
  • Employees · 4 to 5
    Oct 3, 2025 to Mar 19, 2026
  • Financial planning clients · 0 to 1-10
    Oct 3, 2025 to Mar 19, 2026
  • State-registered IARs · 2 to 3
    Oct 3, 2025 to Mar 19, 2026
  • Discretionary RAUM · $197M to $217M
    Oct 3, 2025 to Mar 19, 2026
  • HNW RAUM · $145M to $153M
    Oct 3, 2025 to Mar 19, 2026
  • Individual RAUM · $53.0M to $65.3M
    Oct 3, 2025 to Mar 19, 2026
  • Non-discretionary RAUM · $1.4M to $4.1M
    Oct 3, 2025 to Mar 19, 2026
  • RAUM · $198M to $221M
    Oct 3, 2025 to Mar 19, 2026
  • Financial planning clients · 0 to 0
    Feb 25, 2025 to Oct 3, 2025
  • Accounts · 705 to 646
    Sep 17, 2024 to Feb 25, 2025
  • Charity clients · 2 to 3
    Sep 17, 2024 to Feb 25, 2025
  • HNW clients · 56 to 66
    Sep 17, 2024 to Feb 25, 2025
  • Individual clients · 141 to 148
    Sep 17, 2024 to Feb 25, 2025
  • Pension plan clients · unset to 1.0
    Sep 17, 2024 to Feb 25, 2025
  • Assets in custody · $5.5M to $3.9M
    Sep 17, 2024 to Feb 25, 2025
  • Discretionary RAUM · $160M to $197M
    Sep 17, 2024 to Feb 25, 2025
  • HNW RAUM · $112M to $145M
    Sep 17, 2024 to Feb 25, 2025
  • Individual RAUM · $49.3M to $53.0M
    Sep 17, 2024 to Feb 25, 2025
  • Non-discretionary RAUM · $2.9M to $1.4M
    Sep 17, 2024 to Feb 25, 2025
  • Pension RAUM · unset to 0.0
    Sep 17, 2024 to Feb 25, 2025
  • RAUM · $163M to $198M
    Sep 17, 2024 to Feb 25, 2025
  • Accounts · 593 to 705
    Mar 6, 2023 to Mar 6, 2024
  • Advisory employees · 3 to 2
    Mar 6, 2023 to Mar 6, 2024
  • HNW clients · 55 to 56
    Mar 6, 2023 to Mar 6, 2024
  • Individual clients · 134 to 141
    Mar 6, 2023 to Mar 6, 2024
  • Assets in custody · $6.2M to $5.5M
    Mar 6, 2023 to Mar 6, 2024
  • State-registered IARs · 1 to 2
    Mar 6, 2023 to Mar 6, 2024
  • Discretionary RAUM · $142M to $160M
    Mar 6, 2023 to Mar 6, 2024
  • HNW RAUM · $98.3M to $112M
    Mar 6, 2023 to Mar 6, 2024
  • Individual RAUM · $45.3M to $49.3M
    Mar 6, 2023 to Mar 6, 2024
  • Non-discretionary RAUM · $2.8M to $2.9M
    Mar 6, 2023 to Mar 6, 2024
  • RAUM · $145M to $163M
    Mar 6, 2023 to Mar 6, 2024
  • Accounts · 672 to 593
    Feb 3, 2022 to Mar 6, 2023
Signals
7 dated events
  • M•••••••• W••••• no longer on the SEC adviser roster (last listed 2026-05-01, RAUM $221.5M)
    Jun 1, 2026 · Left the SEC roster · derived
  • C••••••••• R••• H•••• left M•••••••• W••••• for I••••••••• W••••• C••••••• L•• (registered 2026-05-11)
    May 11, 2026 · Advisor changed firm · fact
  • D•••• R•••• H••• left M•••••••• W••••• for I••••••••• W••••• C••••••• L•• (registered 2026-05-11)
    May 11, 2026 · Advisor changed firm · fact
  • R••••• B••••• H•••• left M•••••••• W••••• for I••••••••• W••••• C••••••• L•• (registered 2026-05-11)
    May 11, 2026 · Advisor changed firm · fact
  • M•••••••• W•••••'s advisors moved to I••••••••• W••••• C••••••• L•• (Greenville, NC): 3 of 3 registered, on the same day
    May 11, 2026 · Firm absorbed (people side) · derived
  • Mai B•••••• B••••• (Chief Compliance Officer) no longer on Schedule A of M•••••••• W••••• (listed 2020-07-27, absent 2021-01-06)
    Jan 6, 2021 · Control person left · inference
  • M•••••••• W••••• filed its initial SEC registration (Form ADV)
    Jun 24, 2019 · 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.
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
n/aderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026