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 Insigneo Advisory Services, LLC

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
Nicolas Guido SchreiberInsigneo Advisory Services, LLC BD affiliatedIpg Investment Advisors, LLC independent RIAAffiliated broker-dealer or bank to independent RIAFeb 2, 2026Feb 24, 2026
Diana Lorena GazzolaInsigneo Advisory Services, LLC BD affiliatedGentrust independent RIAAffiliated broker-dealer or bank to independent RIASep 15, 2025Oct 22, 2025 (37 d)
Aida Iris VelazquezInsigneo Advisory Services, LLC BD affiliatedOppenheimer & Co. Inc. BD affiliatedAffiliated broker-dealer or bank to anotherSep 8, 2025Sep 15, 2025
Luis BruzualInsigneo Advisory Services, LLC BD affiliatedJ.P. Morgan Securities LLC wirehouseAffiliated broker-dealer or bank to wirehouseSep 5, 2025Oct 2, 2025
Luis Enrique Jocelyn-HoltInsigneo Advisory Services, LLC BD affiliatedUcap Americas mixed wealthAffiliated broker-dealer or bank to independent RIAJul 22, 2025Jul 18, 2025
Maria Genoveva HernandezInsigneo Advisory Services, LLC BD affiliatedBanorte Asset Management, Inc. independent RIAAffiliated broker-dealer or bank to independent RIAJun 24, 2025Jun 23, 2025
Ahmed M RoshdyInsigneo Advisory Services, LLC BD affiliatedEdward Jones national BDAffiliated broker-dealer or bank to anotherMay 9, 2025May 12, 2025
Jessica Estela RodriguezInsigneo Advisory Services, LLC BD affiliatedBbva Global Wealth Advisors, Inc. independent RIAAffiliated broker-dealer or bank to independent RIAApr 17, 2025Jun 2, 2025 (46 d)
Massiel Rodriguez RomeroInsigneo Advisory Services, LLC BD affiliatedMorgan Stanley wirehouseAffiliated broker-dealer or bank to wirehouseMar 31, 2025Apr 17, 2025
Nicolas A JimenezInsigneo Advisory Services, LLC BD affiliatedMorgan Stanley wirehouseAffiliated broker-dealer or bank to wirehouseFeb 28, 2025Aug 19, 2026 (537 d)
Patrick SimonInsigneo Advisory Services, LLC BD affiliatedAventura Private Wealth, LLC no RAUMAffiliated broker-dealer or bank to a newly registered adviserNov 12, 2024Nov 21, 2024
Roberto Ruiz VelezInsigneo Advisory Services, LLC BD affiliatedMora Capital Management, LLC independent RIAAffiliated broker-dealer or bank to independent RIAOct 10, 2024Dec 16, 2024 (67 d)
Jose A LauInsigneo Advisory Services, LLC BD affiliatedBbva Global Wealth Advisors, Inc. independent RIAAffiliated broker-dealer or bank to independent RIAOct 1, 2024Oct 10, 2024
Luiz David Xavier AzambujaInsigneo Advisory Services, LLC BD affiliatedStonecrest Advisors, Inc. independent RIAAffiliated broker-dealer or bank to independent RIAOct 1, 2024Jan 10, 2025 (101 d)
Shmuel Isaac MayaInsigneo Advisory Services, LLC BD affiliatedAventura Private Wealth, LLC independent RIAAffiliated broker-dealer or bank to independent RIASep 4, 2024Feb 5, 2025 (154 d)
Andrea Jose BrunoInsigneo Advisory Services, LLC BD affiliatedAventura Private Wealth, LLC no RAUMAffiliated broker-dealer or bank to a newly registered adviserSep 4, 2024Nov 11, 2024 (68 d)
Martin Talmasky SilbertInsigneo Advisory Services, LLC BD affiliatedBolton Global Asset Management mixed wealthAffiliated broker-dealer or bank to independent RIAAug 23, 2024Sep 9, 2024
Jonathan SauceInsigneo Advisory Services, LLC BD affiliatedAmerant Investments, Inc. mixed wealthAffiliated broker-dealer or bank to independent RIAApr 22, 2024Apr 29, 2024
Zenia Lisette DelgadoInsigneo Advisory Services, LLC mixed wealthGalliott Capital Advisors, LLC independent RIARIA to RIAMar 5, 2024Sep 16, 2024 (195 d)
Mauricio CastilloInsigneo Advisory Services, LLC mixed wealthTruist Advisory Services, Inc. BD affiliatedRIA to affiliated broker-dealer or bankFeb 26, 2024Jan 26, 2024
Alan Javier RodriguezInsigneo Advisory Services, LLC mixed wealthNorthwestern Mutual Investment Services,LLC no RAUMOtherFeb 1, 2024Mar 28, 2024 (56 d)
Ma Esther Palacios De HernandezInsigneo Advisory Services, LLC mixed wealthBbva Global Wealth Advisors, Inc. no RAUMRIA to a newly registered adviserJan 9, 2024Mar 6, 2024 (57 d)
Faride Hezni Yamin AbudInsigneo Advisory Services, LLC mixed wealthFidelity Personal And Workplace Advisors BD affiliatedRIA to affiliated broker-dealer or bankDec 4, 2023May 6, 2024 (154 d)
Stephen Stanley DudasInsigneo Advisory Services, LLC mixed wealthWorld Equity Group, Inc. BD affiliatedRIA to affiliated broker-dealer or bankJul 5, 2023Jan 12, 2024 (191 d)
Cristina Extremera AbrilInsigneo Advisory Services, LLC mixed wealthZink Wealth Solutions LLC state registeredRIA to a state-registered adviserJun 12, 2023Oct 19, 2022
Manuel MunozInsigneo Advisory Services, LLC mixed wealthCitigroup Global Markets Inc. BD affiliatedRIA to affiliated broker-dealer or bankMar 14, 2023Mar 24, 2023
Andres AgueroInsigneo Advisory Services, LLC mixed wealthEfg Private Wealth Management (Americas) Corp. mixed wealthRIA to RIAJan 13, 2023Oct 12, 2023 (272 d)
Ahsoo AhnInsigneo Advisory Services, LLC mixed wealthGalliott Capital Advisors, LLC independent RIARIA to RIAJan 2, 2023Sep 25, 2023 (266 d)
Alejandro M HasegawaInsigneo Advisory Services, LLC mixed wealthRaymond James & Associates, Inc. national BDRIA to affiliated broker-dealer or bankNov 18, 2022Dec 6, 2022
Guido Sebastian SosaInsigneo Advisory Services, LLC mixed wealthMorgan Stanley wirehouseRIA to wirehouseJun 22, 2022Jul 14, 2022
Nestor J LopezInsigneo Advisory Services, LLC mixed wealthBradesco Global Advisors asset managerOtherApr 14, 2022May 5, 2022
Augusto German Medal TrinidadInsigneo Advisory Services, LLC mixed wealthInsight Securities, Inc. mixed wealthRIA to RIAMar 7, 2022Feb 14, 2022
Francisco Jose VelascoInsigneo Advisory Services, LLC mixed wealthMacro Strategy Advisors independent RIARIA to RIAMar 1, 2022Feb 16, 2023 (352 d)
Zenia Lisette DelgadoInsigneo Advisory Services, LLC mixed wealthGalliott Capital Advisors, LLC no RAUMRIA to a newly registered adviserMar 1, 2022Apr 30, 2021
Ahsoo AhnInsigneo Advisory Services, LLC mixed wealthGalliott Capital Advisors, LLC no RAUMRIA to a newly registered adviserMar 1, 2022Apr 6, 2021
Yailing CollazoInsigneo Advisory Services, LLC mixed wealthBgv Financial Advisors no RAUMRIA to a newly registered adviserFeb 18, 2022Dec 1, 2023 (651 d)
Augusto German MedalInsigneo Advisory Services, LLC mixed wealthInsight Securities, Inc. mixed wealthRIA to RIAJan 27, 2022May 15, 2023 (473 d)
Antoine Nabih SoumaInsigneo Advisory Services, LLC mixed wealthGalliott Capital Advisors, LLC no RAUMRIA to a newly registered adviserDec 21, 2021Apr 5, 2021
Azelia Aguilar BetancourtInsigneo Advisory Services, LLC mixed wealthGalliott Capital Advisors, LLC no RAUMRIA to a newly registered adviserDec 3, 2021Apr 30, 2021
Pablo Antonio CuevasInsigneo Advisory Services, LLC mixed wealthInveris US LLC otherOtherApr 5, 2021Aug 4, 2026 (1947 d)
Ana Maria ParraInsigneo Advisory Services, LLC mixed wealthUcap Americas independent RIARIA to RIAMar 30, 2021Aug 31, 2021 (154 d)
Angel MendozaInsigneo Advisory Services, LLC mixed wealthCitigroup Global Markets Inc. BD affiliatedRIA to affiliated broker-dealer or bankMar 1, 2021Jul 26, 2021 (147 d)
Leticia Gomes TeixeiraInsigneo Advisory Services, LLC mixed wealthMorgan Stanley wirehouseRIA to wirehouseDec 10, 2020Jan 25, 2021 (46 d)
Santiago L CopelloInsigneo Advisory Services, LLC mixed wealthMora Capital Management, LLC independent RIARIA to RIANov 30, 2020Jan 9, 2025 (1501 d)
Juan Camilo AmadorInsigneo Advisory Services, LLC mixed wealthCitigroup Global Markets Inc. BD affiliatedRIA to affiliated broker-dealer or bankOct 31, 2019Feb 19, 2020 (111 d)
Leticia Laura SantiagoInsigneo Advisory Services, LLC mixed wealthFortis Private Wealth Advisors, LLC no RAUMRIA to a newly registered adviserOct 9, 2019Oct 2, 2019
Melvin SaballosInsigneo Advisory Services, LLC mixed wealthInsight Securities, Inc. independent RIARIA to RIASep 9, 2019Sep 20, 2019
Ermengarda PalumboInsigneo Advisory Services, LLC mixed wealthBci Securities, Inc. mixed wealthRIA to RIAMay 22, 2019Oct 7, 2019 (138 d)
Jason A. BanksInsigneo Advisory Services, LLC mixed wealthFidelity Personal And Workplace Advisors BD affiliatedRIA to affiliated broker-dealer or bankApr 16, 2019May 5, 2022 (1115 d)
Neer D HodorovInsigneo Advisory Services, LLC BD affiliatedMagen Wealth Management, LLC state registeredAffiliated broker-dealer or bank to a state-registered adviserJan 7, 2019Jan 22, 2019
Ilya Vaneiev RodriguezInsigneo Advisory Services, LLC BD affiliatedSantander Securities BD affiliatedAffiliated broker-dealer or bank to anotherJun 19, 2018Feb 13, 2020 (604 d)
Augusto German MedalInsigneo Advisory Services, LLC BD affiliatedInsight Securities, Inc. otherOtherMay 8, 2018May 7, 2018
Augusto German Medal TrinidadInsigneo Advisory Services, LLC BD affiliatedInsight Securities, Inc. otherOtherMay 8, 2018Apr 11, 2018
Ignacio Mario SevesoInsigneo Advisory Services, LLC otherInsight Securities, Inc. otherOtherJan 22, 2018Apr 16, 2018 (84 d)
Victor Manuel BarrionuevoInsigneo Advisory Services, LLC otherWells Fargo Advisors wirehouseOtherNov 29, 2016Nov 28, 2016
Roman Feagins ReedInsigneo Advisory Services, LLC otherWells Fargo Advisors wirehouseOtherNov 29, 2016Nov 28, 2016
Page 1 of 1
56 moves match.