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

C•••• • A••••••••• W••••• M•••••••••

Independent wealth managerFullerton, CaliforniaCRD 314432SEC 801-121979websiteIAPD
Legal name C•••• A••••••• L••
Latest filing Feb 25, 2026
First filing on the tape Jun 30, 2021 · 18 filings
SEC status approved since Jul 30, 2021
RAUM
$935M
reported, Item 5.F
Discretionary
79%
of RAUM
Private clients
79%
$736M individuals and HNW
Advisors
3
registered through the firm on IAPD
RAUM per advisor
$312M
derived; firm RAUM over IAPD count
Employees
12
3 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
18 filings and snapshots on the tape
RAUM$935M as of Feb 25, 2026
Feb 1, 2022$246M then
HNW client RAUM$603M as of Feb 25, 2026
Feb 1, 2022$93.4M then
State-registered IARs (5.B.3)3 as of Feb 25, 2026
Feb 1, 20223 then
Employees (5.A)12 as of Feb 25, 2026
Feb 1, 20225 then
Private funds: no history
RAUM +15% over the last fiscal year+33% a year over threeIARs 3 to 3
Practice profile
derived from the filing of Feb 25, 2026; every figure names its basis
Archetypes, each a printed rule
  • Broker-dealer affiliated · Item 7.A.1 (broker-dealer affiliate) and at least 50 registered representatives (Item 5.B.2), or the adviser is itself a broker-dealer (6.A.1)
  • HNW wealth manager · private-client share of RAUM at least 50 percent and HNW share of private-client RAUM 50 to 90 percent
  • Independent boutique · a wealth manager with no broker-dealer, bank or insurance affiliate, 2 to 25 advisors, one to three offices, no public reporting company control
  • Solo or small team · one advisor, or a wealth manager with up to three advisors and one office
RAUM per advisor
$312MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
156derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$2.4MderivedHNW RAUM over HNW clients
Average account
$891,824derivedRAUM over accounts (5.F.2.f)
Discretionary
79%derivedof RAUM
Institutional
21%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
4.0derivedItem 5.A over advisors
Advisors per office
3.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
+15%derivedbetween the last two annual amendments
Advisor growth, one year
+0.0%derivedItem 5.B.3 between annual amendments
Client growth, one year
+6.9%derived
Compensation
percentage of assets, hourly, fixed feesreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, portfolio management for businesses and institutions, pension consultingreportedItem 5.G
Custody
$401M, 277 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
  • is a broker-dealer (6.A.1)
  • is an insurance broker or agent (6.A.6)
  • 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
  • High-net-worth individuals$603M64%
  • Pension and profit-sharing plans$199M21%
  • Individuals$133M14%
Individual clients
219reported
HNW clients
248reported
Pension plan clients
1reported
Charitable clients
n/areported
Accounts
1,048reported
Financial planning clients
1-10reported
Wrap fee programs
noreported
Custody of client assets
$401M for 277 clientsreported
Compensation
% of AUM, fixed, hourlyreported
Class basis
private_client_share=0.79 fund_share=0.0 institutional_share=0.21 related_bd=false related_bank=false bd_reps=7.0derived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
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
      • C••••• D•••••• S•••• · Managing Member, Chief Compliance Officer, And Chief Operating Officercontrol
        since 06/2021 · owns 10% to 25%
      • C••••• T•••• M•••••• · Managing Member, Chief Executive Officer, And Chief Investment Officercontrol
        since 06/2021 · owns 10% to 25%
      • C••••• D•••••• B••••••• · Trusteecontrol
        since 11/1988 · owns 50% to 75% of C•••• F••••• T•••• D•• 1•••••••••
      • C••••• M•••••• C• · Trusteecontrol
        since 11/1988 · owns 50% to 75% of C•••• F••••• T•••• D•• 1•••••••••
      • C••••• A•••• J••••• · Managing Member
        since 03/2022 · owns 10% to 25%
      • C••••• J•••• A•••• · Managing Member
        since 03/2022 · owns 10% to 25%
      Entity owners
      • C•••• F••••• T•••• D•• 1••••••••• · Member
        direct · owns 25% to 50%
      Related persons
      Schedule D 7.A
      No related person reported.
      Office movement
      IAPD branch city; joins and departures in 12 months
      OfficeAdvisorsJoinedLeftTeams outForming
      Fullerton, Ca · principal300
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      ADV anomalies
      4 against comparable advisers; where to look, not conclusions
      • very high RAUM per advisorStatic outlier · filing Feb 25, 2026
        RAUM per registered advisor of $311,543,845 against a peer median of $106,309,121 (1261 comparable advisers, 100.0th percentile, 3.6 robust deviations)
        peers: independent wealth managers, $500M to $1B (1,261) · 100% percentile
      • control person changedChange between filings · filing Feb 25, 2026
        C••••• M•••••• C• (TRUSTEE) left Schedule A between the filings of 2022-03-09 and 2026-02-25
        peers: independent wealth managers, $500M to $1B (1,482)
      • control person changedChange between filings · filing Feb 25, 2026
        C••••• D•••••• B••••••• (TRUSTEE) left Schedule A between the filings of 2022-03-09 and 2026-02-25
        peers: independent wealth managers, $500M to $1B (1,482)
      • HNW share shiftChange between filings · filing Feb 25, 2026
        HNW share of RAUM moved from 16.0% to 64.0% between the annual amendments of 2025-03-06 and 2026-02-25
        peers: independent wealth managers, $500M to $1B (1,482)
      What changed
      consecutive filings, newest first
      • Accounts · 984 to 1,048
        Aug 11, 2025 to Feb 25, 2026
      • HNW clients · 215 to 248
        Aug 11, 2025 to Feb 25, 2026
      • Individual clients · 222 to 219
        Aug 11, 2025 to Feb 25, 2026
      • Assets in custody · $324M to $401M
        Aug 11, 2025 to Feb 25, 2026
      • Discretionary RAUM · $646M to $736M
        Aug 11, 2025 to Feb 25, 2026
      • HNW RAUM · $128M to $603M
        Aug 11, 2025 to Feb 25, 2026
      • Individual RAUM · $519M to $133M
        Aug 11, 2025 to Feb 25, 2026
      • Non-discretionary RAUM · $163M to $199M
        Aug 11, 2025 to Feb 25, 2026
      • Pension RAUM · $163M to $199M
        Aug 11, 2025 to Feb 25, 2026
      • RAUM · $809M to $935M
        Aug 11, 2025 to Feb 25, 2026
      • Accounts · 819 to 984
        Mar 20, 2024 to Mar 6, 2025
      • BD registered reps · 9 to 7
        Mar 20, 2024 to Mar 6, 2025
      • HNW clients · 182 to 215
        Mar 20, 2024 to Mar 6, 2025
      • Individual clients · 181 to 222
        Mar 20, 2024 to Mar 6, 2025
      • Assets in custody · $272M to $324M
        Mar 20, 2024 to Mar 6, 2025
      • Employees · 9 to 12
        Mar 20, 2024 to Mar 6, 2025
      • Financial planning clients · 0 to 1-10
        Mar 20, 2024 to Mar 6, 2025
      • Discretionary RAUM · $507M to $646M
        Mar 20, 2024 to Mar 6, 2025
      • HNW RAUM · $391M to $128M
        Mar 20, 2024 to Mar 6, 2025
      • Individual RAUM · $116M to $519M
        Mar 20, 2024 to Mar 6, 2025
      • Non-discretionary RAUM · $138M to $163M
        Mar 20, 2024 to Mar 6, 2025
      • Pension RAUM · $138M to $163M
        Mar 20, 2024 to Mar 6, 2025
      • RAUM · $645M to $809M
        Mar 20, 2024 to Mar 6, 2025
      • Accounts · 385 to 819
        Sep 15, 2023 to Mar 20, 2024
      • BD registered reps · 3 to 9
        Sep 15, 2023 to Mar 20, 2024
      • HNW clients · 101 to 182
        Sep 15, 2023 to Mar 20, 2024
      • Individual clients · 86 to 181
        Sep 15, 2023 to Mar 20, 2024
      • Assets in custody · $145M to $272M
        Sep 15, 2023 to Mar 20, 2024
      • Employees · 5 to 9
        Sep 15, 2023 to Mar 20, 2024
      • Discretionary RAUM · $280M to $507M
        Sep 15, 2023 to Mar 20, 2024
      • HNW RAUM · $223M to $391M
        Sep 15, 2023 to Mar 20, 2024
      • Individual RAUM · $56.8M to $116M
        Sep 15, 2023 to Mar 20, 2024
      • Non-discretionary RAUM · $117M to $138M
        Sep 15, 2023 to Mar 20, 2024
      • Pension RAUM · $117M to $138M
        Sep 15, 2023 to Mar 20, 2024
      • RAUM · $397M to $645M
        Sep 15, 2023 to Mar 20, 2024
      • Accounts · 137 to 385
        Nov 23, 2022 to Feb 27, 2023
      • BD registered reps · 4 to 3
        Nov 23, 2022 to Feb 27, 2023
      • HNW clients · 36 to 101
        Nov 23, 2022 to Feb 27, 2023
      • Individual clients · 28 to 86
        Nov 23, 2022 to Feb 27, 2023
      • Assets in custody · $72.4M to $145M
        Nov 23, 2022 to Feb 27, 2023
      Signals
      6 dated events
      • C•••• • A••••••••• W••••• M••••••••• reported RAUM $809.4M, up 25% from $645.5M (2024-03-20 to 2025-03-06)
        Mar 6, 2025 · RAUM change · derived
      • C•••• • A••••••••• W••••• M••••••••• reported RAUM $645.5M, up 62% from $397.5M (2023-09-15 to 2024-03-20)
        Mar 20, 2024 · RAUM change · derived
      • C•••• • A••••••••• W••••• M••••••••• reported RAUM $397.5M, up 62% from $245.7M (2022-11-23 to 2023-02-27)
        Feb 27, 2023 · RAUM change · derived
      • C•••• • A••••••••• W••••• M••••••••• reported RAUM $245.7M, up 140% from $102.4M (2021-12-08 to 2022-02-01)
        Feb 1, 2022 · RAUM change · derived
      • C. Monsie C•••• (Trustee) appeared on Schedule A of C•••• • A••••••••• W••••• M•••••••••
        Aug 4, 2021 · Control person joined · fact
      • C•••• • A••••••••• W••••• M••••••••• filed its initial SEC registration (Form ADV)
        Jun 30, 2021 · 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 email
      d••@d•••••••.comreportedpublished by the firm, firm site, Sep 16, 2026
      Business phone
      714-525-4445reportedpublished by the firm, firm site, Sep 16, 2026
      Business phone
      714-525-4446reportedpublished by the firm, firm site, Sep 16, 2026
      Website
      d•••••••.comreportedpublic record, Form ADV, Sep 18, 2026
      Principal office phone
      714-525-4445reportedpublic record, Form ADV, Feb 25, 2026
      Contact form
      d•••••••.comreportedpublished by the firm, firm site, Sep 16, 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
      $312Mderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026