# VCP FINANCIAL LLC

VCP FINANCIAL LLC of STATEN ISLAND, NY is an SEC-registered investment adviser.

## Registration

- CRD: 167901
- Type: SEC-registered investment adviser
- SEC file number: 801-112255
- Location: 2535 VICTORY BOULEVARD, STATEN ISLAND, NY, 10314
- Phone: 212.328.7876
- Latest filing: 2026-02-12
- Regulatory AUM: $142.6M
- Discretionary AUM: $73.1M
- Non-discretionary AUM: $69.5M
- Clients: 5
- Accounts: 411

## Business model

- Compensation: % of AUM, Hourly
- Clients served: Individuals, High net worth, Pensions, Charities, Other

## Officers, owners & control persons (12)

| Name | Role | Location |
| --- | --- | --- |
| Danny Zvi Spiegel | MANAGING MEMBER | — |
| Gaurav Chand Lall | MANAGING MEMBER, CHIEF COMPLIANCE OFFICER | — |
| Tamir Shabat | MANAGING MEMBER | — |
| PINSON ARON NMN | MANAGING MEMBER - CCO; MANAGING MEMBER, CHIEF INVESTMENT OFFICER | — |
| SHABAT TAMIR NMN | CHIEF COMPLIANCE OFFICER; MANAGING MEMBER; MANAGING MEMBER, CHIEF COMPLIANCE OFFICER (+1 more) | — |
| SPIEGEL DANNY ZVI | MANAGING MEMBER | — |
| LALL GAURAV CHAND | MANAGING MEMBER; MANAGING MEMBER, CHIEF COMPLIANCE OFFICER | — |
| PINSON ARON | MANAGING MEMBER - CCO | — |
| SHABAT TAMIR | SILENT/PASSIVE OWNER | — |
| SPIEGEL DANNY Z | MANAGING MEMBER | — |
| LALL GAURAV | MANAGING MEMBER | — |
| Daniel Spiegel | MANAGING MEMBER | — |


## Disclosures (8)

| Initiated | Type | Allegations | Status | Amount |
| --- | --- | --- | --- | --- |
| 2025-01-14 | regulatory | THE SECURITIES AND EXCHANGE COMMISSION ("COMMISSION") DEEMS IT APPROPRIATE AND IN THE PUBLIC INTEREST THAT PUBLIC ADMINISTRATIVE AND CEASE-AND-DESIST PROCEEDINGS BE, AND HEREBY ARE, INSTITUTED PURSUANT TO SECTIONS 203(E) AND 203(K) OF THE INVESTMENT ADVISERS ACT OF 1940 ("ADVISERS ACT") AGAINST VCP… | Final | $100K |


## Related pages

- Form ADV Part 2 brochure: https://search.stillhousedata.com/firm/167901/brochure
- Similar advisers: https://search.stillhousedata.com/firm/167901/similar
- Related entities: https://search.stillhousedata.com/firm/167901/related
- SEC IAPD (source of record): https://adviserinfo.sec.gov/firm/summary/167901

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Source: public SEC Form ADV data via Adviser Search (https://search.stillhousedata.com).
Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.