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

Arrivals at Money Concepts Advisory Service

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
Henry HarrisAvantax Advisory Services BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherJun 7, 2022Jun 6, 2022
Samuel Christopher EllsworthKorhorn Financial Group independent RIAMoney Concepts Advisory Service BD affiliatedRIA to affiliated broker-dealer or bankApr 18, 2022May 2, 2022
Nicholas Edward WhitmerCerity Partners Ocio LLC independent RIAMoney Concepts Advisory Service BD affiliatedRIA to affiliated broker-dealer or bankMar 30, 2022Apr 12, 2022
Hunter G WeinertEdward Jones national BDMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherMar 2, 2022Mar 1, 2022
Brian Scott AllredKovack Advisors, Inc. BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherFeb 15, 2022Feb 16, 2022
Richard George FrantzEdward Jones national BDMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherJan 6, 2022Jan 18, 2022
Bradley Wright McintoshSeia independent RIAMoney Concepts Advisory Service BD affiliatedRIA to affiliated broker-dealer or bankJan 5, 2022May 3, 2023 (483 d)
Constance Nathelma Craig-MasonTurning Point Financial independent RIAMoney Concepts Advisory Service BD affiliatedRIA to affiliated broker-dealer or bankNov 1, 2021Sep 8, 2022 (311 d)
James Livingston ThompsonNorthern Trust Investments, Incorporated asset managerMoney Concepts Advisory Service BD affiliatedOtherSep 30, 2021Aug 17, 2022 (321 d)
Anna Marie MccormickLPL Financial LLC BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherSep 29, 2021Sep 3, 2021
Cody Alexander StapletonCambridge Investment Research Advisors, Inc. BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherAug 25, 2021Sep 3, 2021
Robert Emmet MullisCetera Advisor Networks LLC BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherJun 17, 2021Jun 18, 2021
Joseph Francis MurphyAvantax Advisory Services BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherJun 8, 2021Jun 2, 2021
Samuel Chester PerryPhoenix Capital Realty Advisors, LLC asset managerMoney Concepts Advisory Service BD affiliatedOtherMay 17, 2021Jul 18, 2022 (427 d)
Lee Bishop HudsonMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseMoney Concepts Advisory Service BD affiliatedWirehouse to affiliated broker-dealer or bankMar 19, 2021Apr 1, 2021
Timothy Leland WilliamsonEquitable Advisors, LLC national BDMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherMar 5, 2021Mar 29, 2022 (389 d)
Brett Allen BeimersGradient Wealth Management BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherFeb 8, 2021Jan 22, 2021
Richard Kent WilsonEdward Jones national BDMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherFeb 3, 2021Apr 1, 2021 (57 d)
Matthew S RamosTd Ameritrade, Inc. no RAUMMoney Concepts Advisory Service BD affiliatedOtherJan 11, 2021Jan 5, 2022 (359 d)
Carissa Phyllis ShiversEdward Jones national BDMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherJan 5, 2021Jan 4, 2021
Carlos ValadezVictory Capital Management Inc. asset managerMoney Concepts Advisory Service BD affiliatedOtherSep 29, 2020Feb 14, 2022 (503 d)
Francis Paul CarsonTrustmont Advisory Group, Inc. BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherSep 22, 2020Sep 10, 2020
Tayler CizewskiCharles Schwab & Co., Inc. national BDMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherSep 18, 2020Oct 9, 2020
David Charles BetzW&S Brokerage Services, Inc. BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherAug 21, 2020Aug 13, 2020
Sarah C BevinsBw & Associates, Inc. independent RIAMoney Concepts Advisory Service BD affiliatedRIA to affiliated broker-dealer or bankAug 13, 2020Nov 21, 2024 (1561 d)
David YoungEdward Jones national BDMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherAug 11, 2020Aug 13, 2020
Marsha Sue ClarkAmeriprise Financial Services, LLC national BDMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherJul 27, 2020Jul 20, 2020
Michael Stanton DenisonEagle Strategies LLC BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherJul 8, 2020Jul 8, 2020
Molly Lauer McguireEdward Jones national BDMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherJan 10, 2020Jun 23, 2020 (165 d)
Ronald Clark WestNationwide Securities, LLC no RAUMMoney Concepts Advisory Service BD affiliatedOtherDec 31, 2019Jan 17, 2020
James Edmond StilwellNationwide Securities, LLC no RAUMMoney Concepts Advisory Service BD affiliatedOtherDec 31, 2019Jan 10, 2020
David Joseph LazzaroH. Beck, Inc. BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherDec 31, 2019Jan 13, 2020
Keisha Marie Smith-JonesNationwide Securities, LLC no RAUMMoney Concepts Advisory Service BD affiliatedOtherDec 4, 2019Dec 4, 2019
Daniel Alan NitschBmo Harris Financial Advisors, Inc BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherNov 14, 2019Apr 30, 2021 (533 d)
Jana Lynn GarnerIndependent Financial Group, LLC independent RIAMoney Concepts Advisory Service BD affiliatedRIA to affiliated broker-dealer or bankNov 1, 2019Jan 15, 2020 (75 d)
Gregory Drew VaccaCuso Financial Services, L.P. BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherOct 23, 2019Apr 9, 2020 (169 d)
Shawn KostRaymond James Financial Services Advisors, Inc BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherOct 10, 2019Oct 30, 2019
Samuel Austin StewartNationwide Securities, LLC no RAUMMoney Concepts Advisory Service BD affiliatedOtherOct 8, 2019Oct 16, 2019
Duane F. PorterSorrento Pacific Financial, LLC BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherAug 30, 2019Sep 13, 2019
Michael BrescioneLPL Financial LLC independent RIAMoney Concepts Advisory Service BD affiliatedRIA to affiliated broker-dealer or bankMay 13, 2019Apr 19, 2021 (707 d)
Scot Alan ShierNext Financial Group, Inc. independent RIAMoney Concepts Advisory Service BD affiliatedRIA to affiliated broker-dealer or bankApr 8, 2019Apr 8, 2019
Gary Michael DuvallCetera Investment Advisers LLC BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherJan 30, 2019Feb 15, 2019
Jordan SmithFletcher Financial Group independent RIAMoney Concepts Advisory Service BD affiliatedRIA to affiliated broker-dealer or bankJan 30, 2019Sep 14, 2021 (958 d)
Paul Arthur GoekeAmeriprise Financial Services, LLC national BDMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherJan 9, 2019Feb 15, 2019 (37 d)
John David ToliuszisFsc Securities Corporation BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherNov 6, 2018Jan 8, 2020 (428 d)
Julie Ann DillonMidwest Professional Planners, Ltd. independent RIAMoney Concepts Advisory Service BD affiliatedRIA to affiliated broker-dealer or bankOct 16, 2018Oct 12, 2018
Edward Christian MathewsEmpower Advisory Group, LLC institutionalMoney Concepts Advisory Service BD affiliatedOtherOct 3, 2018Aug 12, 2019 (313 d)
Eric S SparlingAmeriprise Financial Services, LLC national BDMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherJul 17, 2018Jul 23, 2018
Alejandro Manuel SierraJ.P. Morgan Securities LLC wirehouseMoney Concepts Advisory Service BD affiliatedWirehouse to affiliated broker-dealer or bankJun 29, 2018Apr 8, 2019 (283 d)
Edwin Ray KerleyOsaic Fa, Inc. BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherJun 27, 2018Jun 4, 2018
Steven A SchulmanAmeriprise Financial Services, LLC national BDMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherMay 7, 2018May 3, 2018
Harvey Eschol VarnadoeEsi Financial Advisors BD affiliatedMoney Concepts Advisory Service BD affiliatedAffiliated broker-dealer or bank to anotherApr 10, 2018Apr 20, 2018
Marcos Antonio MadrilNova Financial Services otherMoney Concepts Advisory Service BD affiliatedOtherMar 21, 2018May 11, 2018 (51 d)
Todd Carlton O'FlanaganLPL Financial LLC independent RIAMoney Concepts Advisory Service otherOtherMar 12, 2018Mar 6, 2018
Rodolfo ValdesInvest Financial Corporation otherMoney Concepts Advisory Service otherOtherFeb 13, 2018Feb 13, 2018
Jesus ArteagaInvest Financial Corporation otherMoney Concepts Advisory Service otherOtherFeb 13, 2018Feb 13, 2018
Thaddeus Britton WellsPark Avenue Securities LLC BD affiliatedMoney Concepts Advisory Service otherOtherJan 16, 2018Dec 4, 2017
William Joseph WillsonCuna Brokerage Services, Inc. otherMoney Concepts Advisory Service otherOtherJan 10, 2018Jan 30, 2018
Tara Cole EllisSecurian Financial Services, Inc. otherMoney Concepts Advisory Service otherOtherDec 26, 2017Mar 13, 2018 (77 d)
Michael John SciulliAbsolute Capital Management, LLC otherMoney Concepts Advisory Service BD affiliatedOtherDec 7, 2017May 1, 2018 (145 d)
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296 moves match.