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 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
Leopoldo Enrique Ferris WallisOppenheimer & Co. Inc. BD affiliatedInsigneo Advisory Services, LLC mixed wealthAffiliated broker-dealer or bank to independent RIASep 11, 2026Sep 10, 2026
Juan C LondonoMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseInsigneo Advisory Services, LLC mixed wealthWirehouse to independent RIAJun 10, 2026Jul 9, 2026
Alvaro Felipe Quintero CorredorMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseInsigneo Advisory Services, LLC mixed wealthWirehouse to independent RIAJun 10, 2026Jul 9, 2026
Juan Carlos Sanchez CostesBbva Global Wealth Advisors, Inc. independent RIAInsigneo Advisory Services, LLC mixed wealthRIA to RIAApr 29, 2026Jun 8, 2026 (40 d)
Diego Castillo EscoriazaCreand Management independent RIAInsigneo Advisory Services, LLC mixed wealthRIA to RIAApr 13, 2026Apr 21, 2026
Andrea Constanza Daniela Narbona LetelierVectorglobal Iag, Inc. independent RIAInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankMar 23, 2026Mar 12, 2026
Eduardo Solano ArroyoBolton Global Asset Management mixed wealthInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankMar 9, 2026Mar 10, 2026
Renato Bersano RizzattiBtg Pactual Asset Management US , LLC asset managerInsigneo Advisory Services, LLC BD affiliatedOtherJan 20, 2026Jan 28, 2026
Renato BisconciniBtg Pactual Asset Management US , LLC asset managerInsigneo Advisory Services, LLC BD affiliatedOtherJan 20, 2026Jan 28, 2026
Juan ClemenzaCitigroup Global Markets Inc. BD affiliatedInsigneo Advisory Services, LLC mixed wealthAffiliated broker-dealer or bank to independent RIAJan 2, 2026Aug 5, 2026 (215 d)
Jose CabreraRaymond James & Associates, Inc. national BDInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherNov 20, 2025Nov 18, 2025
Jose Alexis CabreraRaymond James & Associates, Inc. national BDInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherNov 20, 2025Nov 18, 2025
Kristina CabreraRaymond James & Associates, Inc. national BDInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherNov 20, 2025Nov 19, 2025
Lorenzo Matias GuzmanSeaview Investment Managers LLC asset managerInsigneo Advisory Services, LLC mixed wealthOtherNov 5, 2025Jun 17, 2026 (224 d)
Lilian Cristina PerezKovack Advisors, Inc. BD affiliatedInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherOct 30, 2025Nov 13, 2025
Nicolas Guido SchreiberBolton Global Asset Management mixed wealthInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankOct 23, 2025Oct 29, 2025
Eduardo Antonio Morales CruzPar5 Advisors LLC state registeredInsigneo Advisory Services, LLC BD affiliatedOtherSep 24, 2025Nov 5, 2025 (42 d)
Alberto ValdesVectorglobal Iag, Inc. independent RIAInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankAug 26, 2025Aug 11, 2025
Maria A HebditchMora Capital Management, LLC independent RIAInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankAug 22, 2025Aug 22, 2025
Mayobanex MartinezCitigroup Global Markets Inc. BD affiliatedInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 21, 2025Aug 15, 2025
Leandro Rafael InfantinoJefferies Investment Advisers LLC BD affiliatedInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherAug 12, 2025Jul 30, 2025
Nelson David SpiessMorgan Stanley wirehouseInsigneo Advisory Services, LLC BD affiliatedWirehouse to affiliated broker-dealer or bankAug 12, 2025Jul 29, 2025
Ricardo RobertsStonex International Advisors Inc independent RIAInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankAug 1, 2025Aug 7, 2025
Jose Manuel Cobian MoranStonex International Advisors Inc independent RIAInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankAug 1, 2025Aug 5, 2025
Javier Cortina ObregonStonex International Advisors Inc independent RIAInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankAug 1, 2025Aug 4, 2025
Nicole Estefania Flores SantosStonex International Advisors Inc independent RIAInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankAug 1, 2025Aug 4, 2025
Jennifer RamosBolton Global Asset Management mixed wealthInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankJul 10, 2025Jul 25, 2025
Ariel MaterinBolton Global Asset Management mixed wealthInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankJul 10, 2025Jul 11, 2025
Guillermo PorrasBci Securities, Inc. mixed wealthInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankJun 12, 2025Jun 24, 2025
Lisandro J ChanlatteCitigroup Global Markets Inc. BD affiliatedInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherJun 6, 2025Jul 10, 2025 (34 d)
Marcello ZaffaroniSanctuary Advisors, LLC BD affiliatedInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherJun 4, 2025May 15, 2025
Juan Martin CampuzanoSanctuary Advisors, LLC BD affiliatedInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherJun 4, 2025May 14, 2025
Jose Israel BalmacedaEdward Jones national BDInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherMay 22, 2025Jun 9, 2025
Jorge M OliveiraOppenheimer & Co. Inc. BD affiliatedInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherMay 16, 2025May 18, 2025
Camilo Januario Ferreira GomesBtg Pactual Asset Management US , LLC asset managerInsigneo Advisory Services, LLC BD affiliatedOtherApr 30, 2025May 16, 2025
Reynaldo HellmundCitigroup Global Markets Inc. BD affiliatedInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherMar 28, 2025Apr 1, 2025
Alejandro RubinsteinMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseInsigneo Advisory Services, LLC BD affiliatedWirehouse to affiliated broker-dealer or bankJan 16, 2025Jan 29, 2025
Esteban Alberto Diaz FadicMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseInsigneo Advisory Services, LLC BD affiliatedWirehouse to affiliated broker-dealer or bankOct 18, 2024Oct 31, 2024
Jerry Orosco OroscoCorient independent RIAInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankOct 4, 2024Sep 9, 2024
Jeannie P. AdamsMorgan Stanley wirehouseInsigneo Advisory Services, LLC BD affiliatedWirehouse to affiliated broker-dealer or bankAug 2, 2024Jan 16, 2025 (167 d)
Samuel Goihman BenaimMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseInsigneo Advisory Services, LLC BD affiliatedWirehouse to affiliated broker-dealer or bankJun 3, 2024Jun 10, 2024
Patrick SimonWells Fargo Advisors wirehouseInsigneo Advisory Services, LLC BD affiliatedWirehouse to affiliated broker-dealer or bankApr 30, 2024Apr 29, 2024
Jason JimenezUBS Financial Services Inc. wirehouseInsigneo Advisory Services, LLC BD affiliatedWirehouse to affiliated broker-dealer or bankApr 12, 2024Mar 11, 2025 (333 d)
Victor James HebditchAdvisory Investor Services LLC independent RIAInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankApr 3, 2024Apr 11, 2024
Heyneer Ivan MoraAdvisory Investor Services LLC independent RIAInsigneo Advisory Services, LLC mixed wealthRIA to RIAMar 15, 2024Mar 18, 2024
Andrea Margaret HebditchAdvisory Investor Services LLC independent RIAInsigneo Advisory Services, LLC mixed wealthRIA to RIAMar 8, 2024Mar 22, 2024
Michael Edward GonzalezOsaic Wealth, Inc. BD affiliatedInsigneo Advisory Services, LLC BD affiliatedAffiliated broker-dealer or bank to anotherFeb 27, 2024Aug 21, 2024 (176 d)
Patricia Patricia HolderMorgan Stanley wirehouseInsigneo Advisory Services, LLC mixed wealthWirehouse to independent RIAFeb 22, 2024Feb 24, 2024
Nicole Marie SpirgatisMorgan Stanley wirehouseInsigneo Advisory Services, LLC mixed wealthWirehouse to independent RIAFeb 22, 2024Feb 23, 2024
Raily J Diaz-RodriguezPopular Securities, LLC mixed wealthInsigneo Advisory Services, LLC BD affiliatedRIA to affiliated broker-dealer or bankFeb 9, 2024Aug 14, 2024 (187 d)
Michael Robert AverettBolton Global Asset Management mixed wealthInsigneo Advisory Services, LLC mixed wealthRIA to RIAJan 26, 2024Feb 23, 2024
Carlos Manuel AsilisGlovista Investments Puerto Rico unclassifiedInsigneo Advisory Services, LLC BD affiliatedOtherDec 31, 2023Feb 24, 2026 (786 d)
Kyle M HernandezKovack Advisors, Inc. BD affiliatedInsigneo Advisory Services, LLC mixed wealthAffiliated broker-dealer or bank to independent RIADec 21, 2023Jan 9, 2024
Robert H. MooreMorgan Stanley wirehouseInsigneo Advisory Services, LLC mixed wealthWirehouse to independent RIADec 1, 2023Nov 29, 2023
Faride Hezni Yamin AbudPnc Managed Account Solutions, Inc. independent RIAInsigneo Advisory Services, LLC mixed wealthRIA to RIADec 1, 2023Dec 1, 2023
Beatrice Francoise NunezPnc Managed Account Solutions, Inc. independent RIAInsigneo Advisory Services, LLC mixed wealthRIA to RIANov 30, 2023Dec 12, 2023
Ricardo Ruiz VelezPnc Managed Account Solutions, Inc. independent RIAInsigneo Advisory Services, LLC mixed wealthRIA to RIANov 30, 2023Dec 24, 2023
Maria De Las Mercedes GonzalezPnc Managed Account Solutions, Inc. independent RIAInsigneo Advisory Services, LLC mixed wealthRIA to RIANov 30, 2023Dec 11, 2023
Mauricio CastilloPnc Wealth Management BD affiliatedInsigneo Advisory Services, LLC mixed wealthAffiliated broker-dealer or bank to independent RIANov 30, 2023Dec 4, 2023
Oscar Eduardo Fernandez EstePnc Managed Account Solutions, Inc. independent RIAInsigneo Advisory Services, LLC mixed wealthRIA to RIANov 30, 2023Dec 1, 2023
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209 moves match.