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 Scottrade Investment Management

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
Michael HermannScottrade Investment Management BD affiliatedTd Ameritrade, Inc. no RAUMOtherApr 7, 2018Jan 31, 2018
Thomas GrossScottrade Investment Management BD affiliatedRBC Capital Markets, LLC national BDAffiliated broker-dealer or bank to anotherApr 2, 2018Jan 3, 2019 (276 d)
Blane Anthony WrightScottrade Investment Management BD affiliatedRaymond James & Associates, Inc. national BDAffiliated broker-dealer or bank to anotherApr 2, 2018May 2, 2018
Maurizio DebellisScottrade Investment Management BD affiliatedBny Mellon Securities Corporation BD affiliatedAffiliated broker-dealer or bank to anotherApr 2, 2018Oct 5, 2018 (186 d)
Tri D NguyenScottrade Investment Management BD affiliatedCuso Financial Services, L.P. BD affiliatedAffiliated broker-dealer or bank to anotherApr 2, 2018Dec 18, 2018 (260 d)
Eugene George ZrinyiScottrade Investment Management BD affiliatedEquitable Advisors, LLC national BDAffiliated broker-dealer or bank to anotherApr 2, 2018Apr 16, 2018
Rebecca Lynn HensleyScottrade Investment Management BD affiliatedLPL Financial LLC independent RIAAffiliated broker-dealer or bank to independent RIAApr 2, 2018Apr 2, 2018
Lindsay Elizabeth OlsenScottrade Investment Management BD affiliatedWaddell & Reed BD affiliatedAffiliated broker-dealer or bank to anotherApr 2, 2018May 2, 2018
Adam BimslagerScottrade Investment Management BD affiliatedEdward Jones national BDAffiliated broker-dealer or bank to anotherApr 2, 2018Jul 3, 2019 (457 d)
Luke Aaron AndreassenScottrade Investment Management BD affiliatedCharles Schwab & Co., Inc. national BDAffiliated broker-dealer or bank to anotherApr 2, 2018Jun 22, 2018 (81 d)
Eryn Nicole HolderScottrade Investment Management BD affiliatedEdward Jones national BDAffiliated broker-dealer or bank to anotherApr 2, 2018May 10, 2018 (38 d)
Nathaniel FrancescatoScottrade Investment Management BD affiliatedTownsend independent RIAAffiliated broker-dealer or bank to independent RIAApr 2, 2018Jan 10, 2020 (648 d)
Blake Woodward NystromScottrade Investment Management BD affiliatedFirst Trust Advisors LP asset managerOtherApr 2, 2018Dec 10, 2018 (252 d)
Eliran AssarafScottrade Investment Management BD affiliatedMorgan Stanley wirehouseAffiliated broker-dealer or bank to wirehouseApr 2, 2018Jun 18, 2018 (77 d)
Michael GorokhovskyScottrade Investment Management BD affiliatedTd Ameritrade, Inc. no RAUMOtherMar 24, 2018Mar 19, 2018
Adam Matthew GreeneScottrade Investment Management BD affiliatedTd Ameritrade Investment Management, LLC independent RIAAffiliated broker-dealer or bank to independent RIAMar 20, 2018Mar 20, 2018
Heather BronsonScottrade Investment Management BD affiliatedTd Ameritrade Investment Management, LLC independent RIAAffiliated broker-dealer or bank to independent RIAMar 20, 2018Mar 21, 2018
Kyle Jordan LaddScottrade Investment Management BD affiliatedTd Ameritrade Investment Management, LLC independent RIAAffiliated broker-dealer or bank to independent RIAMar 15, 2018Mar 15, 2018
Abhay R. NairScottrade Investment Management BD affiliatedTd Ameritrade, Inc. no RAUMOtherMar 14, 2018Mar 14, 2018
Roy E McclungScottrade Investment Management BD affiliatedTd Ameritrade Investment Management, LLC independent RIAAffiliated broker-dealer or bank to independent RIAMar 13, 2018Mar 19, 2018
Sonya Lydon LoganScottrade Investment Management BD affiliatedTd Ameritrade, Inc. no RAUMOtherMar 13, 2018Mar 13, 2018
Matthew FissScottrade Investment Management BD affiliatedTd Ameritrade Investment Management, LLC otherOtherMar 13, 2018Oct 15, 2017
Jacob G VersteegScottrade Investment Management BD affiliatedTd Ameritrade Investment Management, LLC independent RIAAffiliated broker-dealer or bank to independent RIAMar 12, 2018Mar 12, 2018
Susan Mara BerchakScottrade Investment Management BD affiliatedKey Investment Services LLC BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Jan 30, 2019 (327 d)
Richard D AlbrightScottrade Investment Management BD affiliatedEmpower Advisory Group, LLC institutionalOtherMar 9, 2018Jun 21, 2018 (104 d)
Javier Guztavo OrozcoScottrade Investment Management BD affiliatedU.S. Bancorp Advisors, LLC BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Jun 12, 2018 (95 d)
James Richard HarkinsScottrade Investment Management BD affiliatedLPL Financial LLC BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Nov 27, 2023 (2089 d)
Andrew Peter O'ConnorScottrade Investment Management BD affiliatedOsaic Wealth, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Mar 6, 2018
Mary Elizabeth McowenScottrade Investment Management BD affiliatedCharles Schwab & Co., Inc. national BDAffiliated broker-dealer or bank to anotherMar 9, 2018Jun 12, 2018 (95 d)
Bradford William RichardsonScottrade Investment Management BD affiliatedFidelity Personal And Workplace Advisors BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Oct 23, 2018 (228 d)
Carolyn Cole SmithScottrade Investment Management BD affiliatedOppenheimer & Co. Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Feb 13, 2019 (341 d)
Christopher Luke WeissScottrade Investment Management BD affiliatedKeenan Financial independent RIAAffiliated broker-dealer or bank to independent RIAMar 9, 2018Oct 23, 2018 (228 d)
John Christopher CannellaScottrade Investment Management BD affiliatedB. Riley Wealth Advisors, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Jul 2, 2018 (115 d)
Christian Franz RauschScottrade Investment Management BD affiliatedVoya Financial Advisors, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Nov 12, 2019 (613 d)
Joseph Michael HartonScottrade Investment Management BD affiliatedCitizens Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Apr 4, 2018
Richard LiebchenScottrade Investment Management BD affiliatedRaymond James Financial Services Advisors, Inc BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Oct 4, 2018 (209 d)
Brian Eugene CamposScottrade Investment Management BD affiliatedKestra Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Jan 15, 2020 (677 d)
James Edward PhelpsScottrade Investment Management BD affiliatedSaxony Capital Management, LLC independent RIAAffiliated broker-dealer or bank to independent RIAMar 9, 2018Jul 23, 2018 (136 d)
George Anderson CraigScottrade Investment Management BD affiliatedLPL Financial LLC independent RIAAffiliated broker-dealer or bank to independent RIAMar 9, 2018Oct 1, 2018 (206 d)
Sei Il ImScottrade Investment Management BD affiliatedE*Trade Capital Management, LLC independent RIAAffiliated broker-dealer or bank to independent RIAMar 9, 2018Apr 8, 2019 (395 d)
Jonathan PopeScottrade Investment Management BD affiliatedWoodbridge Advisors unclassifiedOtherMar 9, 2018Apr 28, 2018 (50 d)
David L BaileyScottrade Investment Management BD affiliatedFifth Third Securities, Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Mar 14, 2018
Pamela CalhounScottrade Investment Management BD affiliatedCetera Investment Advisers LLC BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Apr 10, 2018 (32 d)
Stephon Denell PietersScottrade Investment Management BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMar 9, 2018Nov 9, 2018 (245 d)
Galen G JangScottrade Investment Management BD affiliatedCitigroup Global Markets Inc. BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Sep 27, 2019 (567 d)
Frank Javier HurtadoScottrade Investment Management BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMar 9, 2018Feb 27, 2020 (720 d)
Brian Christopher SnowdenScottrade Investment Management BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMar 9, 2018Aug 30, 2019 (539 d)
Mark-Vincent Castro MoralesScottrade Investment Management BD affiliatedCharles Schwab & Co., Inc. national BDAffiliated broker-dealer or bank to anotherMar 9, 2018May 1, 2023 (1879 d)
Evelyn RhinesScottrade Investment Management BD affiliatedRBC Capital Markets, LLC national BDAffiliated broker-dealer or bank to anotherMar 9, 2018Mar 23, 2018
Syed Zafar MajidScottrade Investment Management BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseMar 9, 2018May 17, 2018 (69 d)
Ken ZhangScottrade Investment Management BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMar 9, 2018May 8, 2018 (60 d)
James Robert RichardsScottrade Investment Management BD affiliatedBmo Harris Financial Advisors, Inc BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Jul 30, 2018 (143 d)
Thomas R BetteScottrade Investment Management BD affiliatedMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseAffiliated broker-dealer or bank to wirehouseMar 9, 2018Jun 12, 2018 (95 d)
Adil Ramzan AliScottrade Investment Management BD affiliatedCharles Schwab & Co., Inc. national BDAffiliated broker-dealer or bank to anotherMar 9, 2018Oct 31, 2019 (601 d)
Christian A SchickScottrade Investment Management BD affiliatedFisher Investments independent RIAAffiliated broker-dealer or bank to independent RIAMar 9, 2018Dec 10, 2022 (1737 d)
Adam J BermanScottrade Investment Management BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseMar 9, 2018May 4, 2018 (56 d)
Matthew Paul MucklerScottrade Investment Management BD affiliatedBenjamin F. Edwards & Company, Incorporated BD affiliatedAffiliated broker-dealer or bank to anotherMar 9, 2018Aug 13, 2018 (157 d)
Jarad Byram MitchellScottrade Investment Management BD affiliatedSaxony Capital Management, LLC independent RIAAffiliated broker-dealer or bank to independent RIAMar 9, 2018Jan 23, 2019 (320 d)
Rebecca Jean RuvoloScottrade Investment Management BD affiliatedVoya Financial Advisors, Inc. otherOtherMar 9, 2018Mar 15, 2018
John R FrankScottrade Investment Management BD affiliatedEdward Jones national BDAffiliated broker-dealer or bank to anotherMar 9, 2018Apr 16, 2019 (403 d)
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440 moves match.