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

C•••••••• C••••••

Former SEC-registered adviserNew York, New YorkCRD 306461SEC 801-118859websiteIAPD
Legal name C•••••••• I•••
Latest filing Aug 26, 2025
First filing on the tape May 6, 2020 · 13 filings
SEC status approved since Jun 5, 2020
RAUM
$4.4M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
100%
$4.4M individuals and HNW
Advisors
1
registered through the firm on IAPD
RAUM per advisor
$4.4M
derived; firm RAUM over IAPD count
Employees
5
1 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
13 filings and snapshots on the tape
RAUM$4.4M as of Aug 26, 2025
Mar 17, 2021$0 then
HNW client RAUM: no history
State-registered IARs (5.B.3)1 as of Aug 26, 2025
Mar 17, 20212 then
Employees (5.A)5 as of Aug 26, 2025
Mar 17, 20218 then
Private funds: no history
RAUM +8.7% over the last fiscal year+59% a year over threeIARs 2 to 1
Practice profile
derived from the filing of Aug 26, 2025; every figure names its basis
RAUM per advisor
$4.4MderivedRAUM 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
$137,467derivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
5.0derivedItem 5.A over advisors
Advisors per office
1.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
-17%derivedbetween the last two annual amendments
Advisor growth, one year
-50%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
Wrap fee program
$4.4MreportedItem 5.I
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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Individuals$4.4M100%
Individual clients
22reported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
32reported
Financial planning clients
reported
Wrap fee programs
$0 sponsored, $0 managedreported
Custody of client assets
noreported
Compensation
% of AUMreported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
1 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
K••••• D•••• A•••••New York, NyNov 23, 202110 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
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      No private fund reported.
      Owners and control persons
      Schedule A and B, latest filing
      • A•••••• K•••••• D•••• · Ceo/Chief Compliance Officercontrol
        since 05/2019 · owns 25% to 50%
      • R•••••• K••••• A•••••• · Chief Financial Officercontrol
        since 01/2021 · owns less than 5%
      • T••••••• D•••• · Ctocontrol
        since 05/2019 · owns 25% to 50%
      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 · 31 to 32
        Jun 12, 2025 to Jul 25, 2025
      • Individual clients · 24 to 22
        Jun 12, 2025 to Jul 25, 2025
      • Financial planning clients · unset to
        Jun 12, 2025 to Jul 25, 2025
      • HQ city · to NEW YORK
        Jun 12, 2025 to Jul 25, 2025
      • HQ state · to NY
        Jun 12, 2025 to Jul 25, 2025
      • Discretionary RAUM · $3.3M to $4.4M
        Jun 12, 2025 to Jul 25, 2025
      • Individual RAUM · $3.3M to $4.4M
        Jun 12, 2025 to Jul 25, 2025
      • RAUM · $3.3M to $4.4M
        Jun 12, 2025 to Jul 25, 2025
      • Business name · C•••••••• to C•••••••• C••••••
        Mar 31, 2025 to Jun 12, 2025
      • Accounts · 42 to 31
        Jan 6, 2025 to Mar 31, 2025
      • Advisory employees · 2 to 1
        Jan 6, 2025 to Mar 31, 2025
      • Individual clients · 42 to 24
        Jan 6, 2025 to Mar 31, 2025
      • Employees · 7 to 5
        Jan 6, 2025 to Mar 31, 2025
      • Insurance-licensed employees · 1 to 0
        Jan 6, 2025 to Mar 31, 2025
      • State-registered IARs · 2 to 1
        Jan 6, 2025 to Mar 31, 2025
      • Other offices · 1 to 0
        Jan 6, 2025 to Mar 31, 2025
      • Discretionary RAUM · $4.0M to $3.3M
        Jan 6, 2025 to Mar 31, 2025
      • Individual RAUM · $4.0M to $3.3M
        Jan 6, 2025 to Mar 31, 2025
      • RAUM · $4.0M to $3.3M
        Jan 6, 2025 to Mar 31, 2025
      • HQ city · NEW YORK to
        Mar 25, 2024 to Jan 6, 2025
      • HQ state · NY to
        Mar 25, 2024 to Jan 6, 2025
      • Other offices · 0 to 1
        Mar 25, 2024 to Jan 6, 2025
      • Accounts · 35 to 42
        Mar 23, 2023 to Mar 25, 2024
      • Individual clients · 30 to 42
        Mar 23, 2023 to Mar 25, 2024
      • Discretionary RAUM · $2.9M to $4.0M
        Mar 23, 2023 to Mar 25, 2024
      • Individual RAUM · $2.9M to $4.0M
        Mar 23, 2023 to Mar 25, 2024
      • RAUM · $2.9M to $4.0M
        Mar 23, 2023 to Mar 25, 2024
      • Accounts · 17 to 35
        Apr 21, 2022 to Mar 23, 2023
      • Advisory employees · 3 to 2
        Apr 21, 2022 to Mar 23, 2023
      • BD registered reps · 2 to 1
        Apr 21, 2022 to Mar 23, 2023
      • Individual clients · 17 to 30
        Apr 21, 2022 to Mar 23, 2023
      • Employees · 9 to 7
        Apr 21, 2022 to Mar 23, 2023
      • Discretionary RAUM · $1.1M to $2.9M
        Apr 21, 2022 to Mar 23, 2023
      • Individual RAUM · $1.1M to $2.9M
        Apr 21, 2022 to Mar 23, 2023
      • RAUM · $1.1M to $2.9M
        Apr 21, 2022 to Mar 23, 2023
      • Legal name · SOPHNE LLC to C•••••••• I•••
        Mar 25, 2022 to Apr 21, 2022
      • Accounts · 0 to 17
        Apr 8, 2021 to Mar 25, 2022
      • Advisory employees · 2 to 3
        Apr 8, 2021 to Mar 25, 2022
      • Advisory activities · 2 to 1
        Apr 8, 2021 to Mar 25, 2022
      • BD registered reps · 1 to 2
        Apr 8, 2021 to Mar 25, 2022
      Signals
      3 dated events
      • C•••••••• C•••••• no longer on the SEC adviser roster (last listed 2025-09-02, RAUM $4.4M)
        Dec 20, 2025 · Left the SEC roster · derived
      • Amirali Karim Rehmat (Chief Financial Officer/Chief Compliance Officer) appeared on Schedule A of C•••••••• C••••••
        Mar 17, 2021 · Control person joined · fact
      • Centerfin filed its initial SEC registration (Form ADV)
        May 6, 2020 · 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
      centerfin.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
      $4.4Mderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026