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.

Advisor moves

Departures from Amerant Investments, Inc.

A move is two dates on IAPD: the day a person’s registration through one firm ended and the day a registration through another began. The type reads the class of each firm. This is the movement tape the mobility research is validated against; it says what happened, never why, and never who is about to.

AdvisorFromToTypeLeftRegistered
Diana FernandezAmerant Investments, Inc. independent RIAFirst Command Advisory Services BD affiliatedRIA to affiliated broker-dealer or bankMar 30, 2026Apr 27, 2026
Juan Sebastian LeonAmerant Investments, Inc. mixed wealthRaymond James & Associates, Inc. national BDRIA to affiliated broker-dealer or bankSep 3, 2024Aug 30, 2024
Jovany Jorge NoyAmerant Investments, Inc. mixed wealthBci Securities, Inc. mixed wealthRIA to RIAAug 28, 2023Sep 21, 2023
Maria Elizabeth LacasaAmerant Investments, Inc. mixed wealthIfb Wealth Management LLC otherOtherSep 9, 2022Sep 23, 2022
Rafael A CruzAmerant Investments, Inc. mixed wealthSantander Securities BD affiliatedRIA to affiliated broker-dealer or bankApr 12, 2022Jun 13, 2022 (62 d)
Arturo InigoAmerant Investments, Inc. mixed wealthFrost Investment Services BD affiliatedRIA to affiliated broker-dealer or bankApr 12, 2022Jun 15, 2022 (64 d)
Emil ManzanoAmerant Investments, Inc. mixed wealthCitigroup Global Markets Inc. BD affiliatedRIA to affiliated broker-dealer or bankApr 12, 2022Jun 15, 2022 (64 d)
Mark Simon DirouAmerant Investments, Inc. mixed wealthTruist Advisory Services, Inc. BD affiliatedRIA to affiliated broker-dealer or bankFeb 10, 2022Feb 25, 2022
Vicent CostaAmerant Investments, Inc. mixed wealthInsigneo Advisory Services, LLC mixed wealthRIA to RIASep 13, 2021Sep 24, 2021
Ciro VasquezAmerant Investments, Inc. mixed wealthInsigneo Advisory Services, LLC mixed wealthRIA to RIASep 7, 2021Sep 3, 2021
Juan Andres ZenckAmerant Investments, Inc. mixed wealthInsigneo Advisory Services, LLC mixed wealthRIA to RIAJul 20, 2021Aug 20, 2021 (31 d)
Silvana L BolivarAmerant Investments, Inc. mixed wealthJ.P. Morgan Securities LLC wirehouseRIA to wirehouseJun 23, 2021Aug 7, 2022 (410 d)
Eduardo Enrique BelloAmerant Investments, Inc. mixed wealthGlobal Kandor Advisors, LLC no RAUMRIA to a newly registered adviserOct 23, 2020Oct 20, 2020
Roberto IsasiAmerant Investments, Inc. independent RIADavivienda Advisors no RAUMRIA to a newly registered adviserMar 19, 2020Feb 25, 2023 (1073 d)
Jonathan SauceAmerant Investments, Inc. independent RIAInsigneo Advisory Services, LLC mixed wealthRIA to RIAMar 17, 2020Mar 12, 2020
Alfonso OsorioAmerant Investments, Inc. independent RIAInsigneo Wealth Advisors, LLC mixed wealthRIA to RIAJun 20, 2019Nov 5, 2019 (138 d)
Angel MendozaAmerant Investments, Inc. independent RIAInsigneo Advisory Services, LLC mixed wealthRIA to RIAJun 20, 2019Aug 16, 2019 (57 d)
Rafael Alexander Sotillo AponteAmerant Investments, Inc. otherWells Fargo Advisors wirehouseOtherJul 10, 2017Jun 26, 2017
Leon Rafael AlvarezAmerant Investments, Inc. otherWells Fargo Advisors wirehouseOtherJul 10, 2017Jun 26, 2017
Francisco Alberto ColladoAmerant Investments, Inc. otherWells Fargo Advisors wirehouseOtherSep 19, 2016Aug 22, 2016
Alfredo GarciaAmerant Investments, Inc. otherWells Fargo Advisors wirehouseOtherApr 20, 2016Apr 27, 2016
Manuel Alfredo DuplatAmerant Investments, Inc. otherSantander Securities otherOtherOct 23, 2015Dec 22, 2016 (426 d)
Ricardo Andres SucreAmerant Investments, Inc. otherMorgan Stanley wirehouseOtherSep 29, 2014Sep 19, 2014
Javier Alfredo BricenoAmerant Investments, Inc. otherMorgan Stanley wirehouseOtherSep 29, 2014Sep 29, 2014
Andrew Benjamin WaxmanAmerant Investments, Inc. otherWaxman Financial state registeredOtherSep 3, 2013Jan 1, 2026 (4503 d)
Carlos Julio ArangoAmerant Investments, Inc. otherUBS Financial Services Inc. wirehouseOtherAug 10, 2011Aug 10, 2011
Maria Carolina CardenasAmerant Investments, Inc. otherUBS Financial Services Inc. wirehouseOtherOct 4, 2010Oct 7, 2010
Carlos Edmundo BonadiesAmerant Investments, Inc. otherCitigroup Global Markets Inc. otherOtherJan 20, 2010Feb 19, 2010
Lorenzo A Delgado BustamanteAmerant Investments, Inc. otherOriental Financial Services LLC otherOtherOct 15, 2007Dec 7, 2015 (2975 d)
Giampiero RiccioAmerant Investments, Inc. otherStanford Group Company unclassifiedOtherAug 15, 2006Nov 1, 2006 (78 d)
Gabriel Alberto RequenaAmerant Investments, Inc. otherFlorida Atlantic Securities Corp. mixed wealthOtherSep 13, 2005Feb 10, 2025 (7090 d)
Juan Carlos La RivaAmerant Investments, Inc. otherWells Fargo Advisors wirehouseOtherAug 26, 2005Aug 3, 2005
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32 moves match.