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.

Former SEC-registered adviser

Capinsights Partners, LLC

Former SEC-registered adviserGreenwich, ConnecticutCRD 327448SEC 801-128581websiteIAPD
Latest filing Jan 22, 2026
First filing on the tape Jul 18, 2023 · 7 filings
SEC status approved since Aug 17, 2023
RAUM
$0
reported, Item 5.F
Discretionary
n/a
of RAUM
Private clients
n/a
$0 individuals and HNW
Advisors
4
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
6
6 advisory (5.B.1)
Offices
6
beyond the principal office
Private funds
0
reported on Schedule D
History
7 filings and snapshots on the tape
RAUM$0 as of Jan 22, 2026
Jan 21, 2025$0 then
HNW client RAUM$0 as of Aug 28, 2025
Mar 28, 2024$0 then
State-registered IARs (5.B.3)3 as of Jan 22, 2026
Mar 28, 20240 then
Employees (5.A)6 as of Jan 22, 2026
Mar 28, 20245 then
Private funds: no history
RAUM n/a over the last fiscal yearIARs 0 to 3
Practice profile
derived from the filing of Jan 22, 2026; every figure names its basis
RAUM per advisor
$0derivedRAUM 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
unknownderivedRAUM over accounts (5.F.2.f)
Discretionary
unknownderivedof RAUM
Institutional
unknownderivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
1.5derivedItem 5.A over advisors
Advisors per office
0.6derived7 offices incl. principal (1.F.5)
RAUM growth, one year
unknownderivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
otherreportedItem 5.E
Advisory activities
otherreportedItem 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
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
This filing has no Item 5.D breakdown (filings before 2017 reported ranges, not amounts).
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
0reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
n/areported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
4 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
Steven Robert NelsonStamford, Ct Sep 14, 202313 y2
Matthew Aaron ModicaGreenwich, Ct May 15, 202622 y0
Robert Shaughnessy SchwabChicago, Il May 15, 202612 y1
Eric James PerryGreenwich, Ct May 18, 202617 y3
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
    Private funds
    No private fund reported.
    Owners and control persons
    Schedule A and B, latest filing
    • Lynn Jamie Cahal · Chief Compliance Officercontrol
      since 07/2023 · owns less than 5%
    • Thomas Ralph Mayes · Co-Founder And Coocontrol
      since 07/2023 · owns 10% to 25%
    • Robert Steven Nelson · Co-Founder And Ceocontrol
      since 07/2023 · owns 75% or more
    Related persons
    Schedule D 7.A
    Advisers that list Capinsights Partners, LLC as a related person
    Office movement
    IAPD branch city; joins and departures in 12 months
    OfficeAdvisorsJoinedLeftTeams outForming
    Greenwich, Ct · principal430
    Offices
    Schedule D 1.F, the 25 largest
    • , 1 employees
    What changed
    consecutive filings, newest first
    • Financial planning clients · 0 to
      Aug 28, 2025 to Sep 11, 2025
    • HNW RAUM · 0.0 to unset
      Aug 28, 2025 to Sep 11, 2025
    • Individual RAUM · 0.0 to unset
      Aug 28, 2025 to Sep 11, 2025
    • Pension RAUM · 0.0 to unset
      Aug 28, 2025 to Sep 11, 2025
    • Pooled vehicle RAUM · 0.0 to unset
      Aug 28, 2025 to Sep 11, 2025
    • Advisory employees · 5 to 6
      Jan 21, 2025 to Jun 23, 2025
    • Employees · 7 to 6
      Jan 21, 2025 to Jun 23, 2025
    • HQ city · GREENSBORO to GREENWICH
      Jan 21, 2025 to Jun 23, 2025
    • HQ state · NC to CT
      Jan 21, 2025 to Jun 23, 2025
    • State-registered IARs · 0 to 3
      Jan 21, 2025 to Jun 23, 2025
    • Related adviser · true to false
      Jan 21, 2025 to Jun 23, 2025
    • Accounts · unset to 0.0
      Mar 28, 2024 to Jan 21, 2025
    • Advisory employees · 3 to 5
      Mar 28, 2024 to Jan 21, 2025
    • Employees · 5 to 7
      Mar 28, 2024 to Jan 21, 2025
    • Insurance-licensed employees · 1 to 0
      Mar 28, 2024 to Jan 21, 2025
    • Other offices · 5 to 6
      Mar 28, 2024 to Jan 21, 2025
    • Discretionary RAUM · unset to 0.0
      Mar 28, 2024 to Jan 21, 2025
    • Non-discretionary RAUM · unset to 0.0
      Mar 28, 2024 to Jan 21, 2025
    • RAUM · unset to 0.0
      Mar 28, 2024 to Jan 21, 2025
    • Advisory employees · 4 to 3
      Jul 18, 2023 to Mar 28, 2024
    • Other offices · 4 to 5
      Jul 18, 2023 to Mar 28, 2024
    Signals
    2 dated events
    • Capinsights Partners, Llc no longer on the SEC adviser roster (last listed 2026-03-02)
      Apr 1, 2026 · Left the SEC roster · derived
    • Capinsights Partners, Llc filed its initial SEC registration (Form ADV)
      Jul 18, 2023 · First SEC registration · fact
    Across DFX
    shared identifiers only, never a name match
    How to reach
    public business contact points only, each with its source
    Firm profile
    linkedin.com/company/capinsights-partnersreportedpublic record, Form ADV, Sep 17, 2026
    Website
    capinsights.partnersreportedpublic record, Form ADV, Sep 17, 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
    n/aderivedfirm RAUM over the IAPD count; not a book size
    Loaded
    Sep 14, 2026