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 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
Ricardo Andres SucreBolton Global Asset Management BD affiliatedAmerant Investments, Inc. independent RIAAffiliated broker-dealer or bank to independent RIAJul 2, 2026Jul 7, 2026
Diego Garcia DevillalobosadamesPuente Asesoramiento De Inversiones, LLC no RAUMAmerant Investments, Inc. independent RIAOtherFeb 23, 2026Mar 23, 2026
Roger BoschMora Capital Management, LLC independent RIAAmerant Investments, Inc. mixed wealthRIA to RIANov 21, 2025Dec 9, 2025
Ron Yosef EisnerHightower Advisors, LLC BD affiliatedAmerant Investments, Inc. mixed wealthAffiliated broker-dealer or bank to independent RIAFeb 4, 2025May 5, 2025 (90 d)
Jonathan SauceInsigneo Advisory Services, LLC BD affiliatedAmerant Investments, Inc. mixed wealthAffiliated broker-dealer or bank to independent RIAApr 22, 2024Apr 29, 2024
Denise Anne NegronFirst Horizon Advisors, Inc mixed wealthAmerant Investments, Inc. mixed wealthRIA to RIAFeb 21, 2024Sep 24, 2024 (216 d)
Diana FernandezMorgan Stanley wirehouseAmerant Investments, Inc. mixed wealthWirehouse to independent RIAMar 16, 2022Jan 18, 2024 (673 d)
Arturo InigoFrost Investment Services BD affiliatedAmerant Investments, Inc. mixed wealthAffiliated broker-dealer or bank to independent RIAFeb 17, 2022Mar 24, 2022 (35 d)
Sebastian Rodrigo GomezMariva Global Asset Management, LLC independent RIAAmerant Investments, Inc. mixed wealthRIA to RIADec 23, 2021Dec 13, 2021
Emil ManzanoCitigroup Global Markets Inc. BD affiliatedAmerant Investments, Inc. mixed wealthAffiliated broker-dealer or bank to independent RIAAug 31, 2021Sep 20, 2021
Jovany Jorge NoyCitigroup Global Markets Inc. BD affiliatedAmerant Investments, Inc. mixed wealthAffiliated broker-dealer or bank to independent RIAMay 14, 2021May 24, 2021
Daniel Jason SegalBenchmark Financial Wealth Advisors LLC independent RIAAmerant Investments, Inc. mixed wealthRIA to RIADec 31, 2020Jan 9, 2023 (739 d)
Daisy Miriam De La Torre MontoyaCitigroup Global Markets Inc. BD affiliatedAmerant Investments, Inc. mixed wealthAffiliated broker-dealer or bank to independent RIAAug 18, 2020Jan 21, 2022 (521 d)
Mark Simon DirouCitigroup Global Markets Inc. BD affiliatedAmerant Investments, Inc. mixed wealthAffiliated broker-dealer or bank to independent RIAMar 26, 2020May 8, 2020 (43 d)
Ian P DubugrasBelvedere Wealth Advisors LLC no RAUMAmerant Investments, Inc. mixed wealthOtherDec 31, 2019Dec 2, 2025 (2163 d)
Rafael A CruzTd Ameritrade Investment Management, LLC independent RIAAmerant Investments, Inc. independent RIARIA to RIAOct 8, 2019Nov 7, 2019
Juan Andres ZenckRBC Capital Markets, LLC national BDAmerant Investments, Inc. otherOtherFeb 2, 2015May 26, 2015 (113 d)
Andrew Benjamin WaxmanWells Fargo Advisors wirehouseAmerant Investments, Inc. otherOtherJan 7, 2011Nov 6, 2012 (669 d)
Lorenzo A Delgado BustamanteWells Fargo Advisors wirehouseAmerant Investments, Inc. otherOtherMar 13, 2007Jul 27, 2007 (136 d)
Francisco Alberto ColladoAmeriprise Financial Services, LLC national BDAmerant Investments, Inc. otherOtherMay 26, 2004Nov 19, 2007 (1272 d)
Gabriel Alberto RequenaCitigroup Global Markets Inc. otherAmerant Investments, Inc. otherOtherMay 6, 2004May 25, 2004
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21 moves match.