Palm Beach Capital LLC |
|
|
2014 |
CFTC |
$520,960 |
Parnon Energy Inc., Arcadia Petroleum Ltd., and Arcadia Energy (Suisse) SA |
|
|
2014 |
CFTC |
$13,000,000 |
Winsome Investment Trust and US Ventures |
|
|
2014 |
CFTC |
$44,000,000 |
SK Madison Commodities, LLC |
|
|
2014 |
CFTC |
$3,523,846 |
Hunter Wise |
Hunter Wise Commodities |
financial services |
2014 |
CFTC |
$108,000,000 |
Global Futures & Forex, Ltd. |
GAIN Capital Holdings |
financial services |
2014 |
CFTC |
$200,000 |
Tunney & Associates, P.C. |
|
|
2014 |
CFTC |
$100,000 |
PGS Capital Wealth Management of Sherman Oaks, California, PGS Capital Credit, Inc. |
|
|
2014 |
CFTC |
$462,727 |
Rockwell Asset Management, Inc. |
|
|
2014 |
CFTC |
$477,210 |
Capital Market Services, LLC |
|
|
2014 |
CFTC |
$275,000 |
Newbridge Alliance, Inc. and United States Capital Trust, LLC |
|
|
2014 |
CFTC |
$3,381,179 |
New Century Investment Management LLC |
|
|
2014 |
CFTC |
$5,700,000 |
Queen Shoals Consultants, LLC |
|
|
2014 |
CFTC |
$5,760,000 |
Global Strategic Marketing, Inc. |
|
|
2014 |
CFTC |
$2,292,798 |
Oxford Capital |
|
|
2014 |
CFTC |
$3,519,309 |
Altamont Global Partners LLC |
|
|
2014 |
CFTC |
$15,800,000 |
Worth Asset Management |
|
|
2014 |
CFTC |
$6,200,000 |
Harbor Light Asset Management |
|
|
2014 |
CFTC |
$5,200,000 |
Elite Management Holdings Corp. and MJM Enterprises LLC |
|
|
2014 |
CFTC |
$10,000,000 |
Lloyds Commodities, LLC |
|
|
2014 |
CFTC |
$5,000,000 |
CTI Group LLC and Cooper Trading |
|
|
2014 |
CFTC |
$29,000,000 |
Multigrain SA and Agricola Xingu SA |
|
|
2014 |
CFTC |
$500,000 |
New World Holdings LLC |
|
|
2014 |
CFTC |
$50,000 |
SHK Management LLC |
|
|
2013 |
CFTC |
$400,000 |
ADM Investor Services, Inc. |
Archer Daniels Midland |
agribusiness |
2013 |
CFTC |
$425,000 |
FXDirectDealer, LLC |
|
|
2013 |
CFTC |
$275,000 |
R.J. O'Brien & Associates LLC |
|
|
2013 |
CFTC |
$125,000 |
Vision Financial Markets LLC |
|
|
2013 |
CFTC |
$525,000 |
iFinix Futures, Inc. |
|
|
2013 |
CFTC |
$1,260,000 |
Vision Financial Markets LLC |
|
|
2013 |
CFTC |
$140,000 |
Newbridge Metals, LLC |
|
|
2013 |
CFTC |
$1,500,000 |
Foremost Trading LLC |
|
|
2013 |
CFTC |
$400,000 |
FXDirectDealer, LLC |
|
|
2013 |
CFTC |
$2,740,000 |
Paramount Management, LLC |
|
|
2013 |
CFTC |
$2,400,000 |
London Metals Market LLC |
|
|
2013 |
CFTC |
$121,000 |
Macquarie Futures USA LLC |
Macquarie |
financial services |
2013 |
CFTC |
$150,000 |
The Borrowing Station, LLC |
|
|
2013 |
CFTC |
$600,000 |
Velocity Futures, LLC |
|
|
2013 |
CFTC |
$300,000 |
Global Precious Metals Trading Company |
|
|
2013 |
CFTC |
$2,200,000 |
Pan American Metals of Miami and Pan American Metals of Miami Beach |
|
|
2013 |
CFTC |
$4,700,000 |
Panther Energy Trading LLC |
|
|
2013 |
CFTC |
$2,800,000 |
Alpha Trade Group S.A. |
|
|
2013 |
CFTC |
$5,779,000 |
Prestige Capital Advisors and D2W Capital Management |
|
|
2013 |
CFTC |
$11,700,000 |
ACJ Capital Inc., and Solid View Capital LLC |
|
|
2013 |
CFTC |
$1,500,000 |
Bentley Equities, LLC |
|
|
2013 |
CFTC |
$2,700,000 |
FCStone LLC |
INTL FCStone |
financial services |
2013 |
CFTC |
$1,500,000 |
Trade, LLC |
|
|
2013 |
CFTC |
$39,800,000 |
Arjent Capital Markets LLC and Chicago Trading Managers LLC |
|
|
2013 |
CFTC |
$1,800,000 |
MB Trading Futures Inc. |
|
|
2013 |
CFTC |
$200,000 |
Complete Developments, LLC and Investment International Inc. |
|
|
2013 |
CFTC |
$23,000,000 |
Q Wealth Management Inc. |
|
|
2013 |
CFTC |
$5,000,000 |
The Linn Group, Inc. |
|
|
2013 |
CFTC |
$400,000 |
PMC Strategy, LLC |
|
|
2013 |
CFTC |
$1,800,000 |
InovaTrade, Inc. |
|
|
2013 |
CFTC |
$38,000,000 |
National Equity Holdings, Inc. |
|
|
2013 |
CFTC |
$3,600,000 |
Forex Global Solutions Inc. and Forex Global Solutions Ltd. |
|
|
2013 |
CFTC |
$750,000 |
Interactive Brokers LLC |
Interactive Brokers Group |
financial services |
2013 |
CFTC |
$225,000 |
Summit Trading & Capital LLC |
|
|
2013 |
CFTC |
$4,800,000 |
VFRS LLC |
|
|
2013 |
CFTC |
$3,200,000 |
Joseph Glenn Commodities LLC and JGCF LLC |
|
|
2013 |
CFTC |
$1,000,000 |
System Capital, LLC |
|
|
2013 |
CFTC |
$840,000 |
MXBK Group S.A. de C.V. and MBFX S.A. |
|
|
2013 |
CFTC |
$57,000,000 |
Capstone FX Quantitative Analysis, Inc. and Beekeepers Fund Capital Management, LLC |
|
|
2013 |
CFTC |
$3,500,000 |
Madison Dean, Inc. |
|
|
2013 |
CFTC |
$1,400,000 |
EagleEye Asset Management |
|
|
2013 |
CFTC |
$600,000 |
Enskilda Futures Limited |
|
|
2013 |
CFTC |
$125,000 |
J. Hansen Investments, LLC |
|
|
2013 |
CFTC |
$1,300,000 |
Gelber Group, LLC |
|
|
2013 |
CFTC |
$750,000 |
GID Group, Inc. |
|
|
2013 |
CFTC |
$2,400,000 |
Trader's International Return Network |
|
|
2013 |
CFTC |
$22,800,000 |
Angus Jackson, Inc. |
|
|
2013 |
CFTC |
$2,800,000 |
Lincolnshire Trading Partners, LLC |
|
|
2013 |
CFTC |
$140,000 |
Trans Global Investments, LLC |
|
|
2013 |
CFTC |
$340,000 |
R.J. O'Brien & Associates, LLC |
|
|
2013 |
CFTC |
$300,000 |
TC Credit Service d/b/a Del-Mair Group |
|
|
2012 |
CFTC |
$2,600,000 |
Trigon Group, Inc. |
|
|
2012 |
CFTC |
$20,600,000 |
Forex Capital Trading Group, Forex Capital Trading Partners, and Highland Stone Capital Management |
|
|
2012 |
CFTC |
$1,800,000 |
MBF Clearing Corp. |
|
|
2012 |
CFTC |
$650,000 |
iGlobal Strategic Management, LLC |
|
|
2012 |
CFTC |
$2,000,000 |
Cantor Fitzgerald |
Cantor Fitzgerald |
financial services |
2012 |
CFTC |
$700,000 |
Eagle Market Makers Inc. |
|
|
2012 |
CFTC |
$223,000 |
Demuzio Capital Management, LLC |
|
|
2012 |
CFTC |
$3,000,000 |
Crabapple Capital Group LLC |
|
|
2012 |
CFTC |
$2,600,000 |
Lunden Forex Partners, LP, Lunden Forex Management, LLC , Black Horse Funds, LLC, Black Horse Management, LLC, and Black Horse Partners, LP |
|
|
2012 |
CFTC |
$1,890,000 |
Farr Financial Inc. |
|
|
2012 |
CFTC |
$280,000 |
GlobeFX Club, Inc. |
|
|
2012 |
CFTC |
$350,000 |
Midway Trading Company, LLC and Conquest Investment Group, Inc. |
|
|
2012 |
CFTC |
$1,400,000 |
CMA Capital Management, LLC |
|
|
2012 |
CFTC |
$5,500,000 |
Australia and New Zealand Banking Group Ltd. |
|
|
2012 |
CFTC |
$350,000 |
Sheenson Investments, Ltd. |
|
|
2012 |
CFTC |
$1,500,000 |
York Business Associates LLC d/b/a TransAct Futures |
|
|
2012 |
CFTC |
$199,000 |
Infinity Futures LLC |
|
|
2012 |
CFTC |
$340,000 |
ProfitStars Intl, Corp. |
|
|
2012 |
CFTC |
$280,000 |
Blue Sky Capital Management Corp. |
|
|
2012 |
CFTC |
$140,000 |
CSG Commodity Service Group |
|
|
2012 |
CFTC |
$1,200,000 |
SMP Bank and Epaster Investments, Ltd. |
|
|
2012 |
CFTC |
$980,000 |
Elsworth Berg Capital Management LLC, Elsworth Berg Inc., and Elsworth Berg FX LLC |
|
|
2012 |
CFTC |
$5,400,000 |
Interactive Brokers LLC |
Interactive Brokers Group |
financial services |
2012 |
CFTC |
$700,000 |
LMC Asset Management, Inc. |
|
|
2012 |
CFTC |
$140,000 |
Stuckey Group, L.P., Stuckey Group II, L.P. and Oakwood Development Company, L.P. |
|
|
2012 |
CFTC |
$250,000 |
Axcess Automation LLC and Axcess Fund Management LLC |
|
|
2012 |
CFTC |
$41,000,000 |