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 |
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 |
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 |
Growth Capital Management LLC |
|
|
2012 |
CFTC |
$9,300,000 |
The Trade Tech Institute, Inc. and Technology Trading International, Inc. |
|
|
2012 |
CFTC |
$15,759,357 |
Alliance Capital Metals LLC and AR Goldman Wealth Management, LLC |
|
|
2012 |
CFTC |
$2,500,000 |
CDH Forex Investments, LLC and CDH Global Holdings LLC |
|
|
2012 |
CFTC |
$5,400,000 |
Pro Trading Course, LLC |
|
|
2012 |
CFTC |
$600,000 |
Open E Cry, LLC |
|
|
2012 |
CFTC |
$250,000 |
Prosperity Team, LLC |
|
|
2012 |
CFTC |
$2,600,000 |
Progressive Investment Funds LLC |
|
|
2012 |
CFTC |
$700,000 |
ACI Capital Group, L.L.C. |
|
|
2012 |
CFTC |
$850,000 |
Invers Forex, LLC |
|
|
2012 |
CFTC |
$4,000,000 |
International Foreign Currency |
|
|
2012 |
CFTC |
$4,600,000 |
Financial Instruments Ltd. |
|
|
2012 |
CFTC |
$140,000 |
SNC Asset Management, Inc. and SNC Investments, Inc. |
|
|
2012 |
CFTC |
$5,000,000 |
PassThrough Investments, LLC |
|
|
2012 |
CFTC |
$1,100,000 |
Forex Liquidity LLC |
|
|
2012 |
CFTC |
$400,000 |
Optiver Holding BV |
|
|
2012 |
CFTC |
$14,000,000 |
Flint-McClung Capital LLC |
|
|
2012 |
CFTC |
$6,000,000 |
Safeguard 3030 Investment Club |
|
|
2012 |
CFTC |
$3,000,000 |
Rosenthal Collins Group, LLC |
|
|
2012 |
CFTC |
$2,500,000 |
Total Call Group, Inc. |
|
|
2012 |
CFTC |
$4,800,000 |
ACJ Capital, Inc. |
|
|
2012 |
CFTC |
$3,700,000 |
City Credit Capital, (UK) Ltd. |
|
|
2012 |
CFTC |
$140,000 |
Windsor Brokers, Ltd. |
|
|
2012 |
CFTC |
$140,000 |
Enfinium Pty Ltd |
|
|
2012 |
CFTC |
$80,000 |
Virtual Vision Inc. |
|
|
2012 |
CFTC |
$1,000,000 |
D.E. Shaw & Co. L.P. |
|
|
2012 |
CFTC |
$140,000 |
Centurion Global Capital Management LLC |
|
|
2012 |
CFTC |
$360,000 |
Newedge USA, LLC |
|
|
2012 |
CFTC |
$700,000 |
FXOpen Investments Inc. |
|
|
2012 |
CFTC |
$140,000 |
JG Forex Fund |
|
|
2011 |
CFTC |
$1,400,000 |
Midwest Land & Livestock, Inc., SKV Farms Inc. and DCV Farms, Inc. |
|
|
2011 |
CFTC |
$382,000 |
Enskilda Futures Ltd. |
|
|
2011 |
CFTC |
$150,000 |
JadeFX, LTD and Jade Investments Group, LLC |
|
|
2011 |
CFTC |
$2,600,000 |
Francis Grant Investments Inc. |
|
|
2011 |
CFTC |
$500,000 |
Velocity Futures, LLC |
|
|
2011 |
CFTC |
$180,000 |
Cyber Market Group LLC |
|
|
2011 |
CFTC |
$500,000 |
First Capital Savings and Loan |
|
|
2011 |
CFTC |
$4,500,000 |
Queen Shoals, LLC, Queen Shoals II, LLC, and Select Fund, LLC |
|
|
2011 |
CFTC |
$24,000,000 |
Integra Capital Management, LLC |
|
|
2011 |
CFTC |
$6,900,000 |
Barki LLC |
|
|
2011 |
CFTC |
$40,904,000 |
CRW Management LP |
|
|
2011 |
CFTC |
$19,000,000 |
Tenco, Inc. |
|
|
2011 |
CFTC |
$140,000 |
Dearborn Trading, Inc. |
|
|
2011 |
CFTC |
$180,000 |
New Golden Investment Group |
|
|
2011 |
CFTC |
$8,000,000 |
Lodge Capital Group, LLC |
|
|
2011 |
CFTC |
$825,000 |
Longbranch Group International LLC |
|
|
2011 |
CFTC |
$2,000,000 |
Ecoval Dairy Trade, Inc. |
|
|
2011 |
CFTC |
$1,425,000 |
ForInvest Group |
|
|
2011 |
CFTC |
$280,000 |
Capital Blu Management, LLC |
|
|
2011 |
CFTC |
$17,000,000 |
Raleigh Capital Management, Inc. |
|
|
2011 |
CFTC |
$4,000,000 |
Cadent Financial Services LLC |
|
|
2011 |
CFTC |
$125,000 |
FX Trading, LLC |
|
|
2011 |
CFTC |
$110,000 |
Winell Associates, Inc. and Maxie Partners GP, LLC |
|
|
2011 |
CFTC |
$5,200,000 |
Liquid Capital Management, LLC |
|
|
2011 |
CFTC |
$12,000,000 |
C & R Financial, Inc. |
|
|
2011 |
CFTC |
$5,350,000 |
Brookshire Raw Materials Management, LLC |
|
|
2011 |
CFTC |
$15,800,000 |
Yellowstone Partners, Inc. |
|
|
2011 |
CFTC |
$1,600,000 |
Centurion Asset Management, Inc. |
|
|
2011 |
CFTC |
$49,700,000 |
Forward Investment Group, LLC |
|
|
2011 |
CFTC |
$46,900,000 |
Jeff Shalhoub Investments |
|
|
2011 |
CFTC |
$700,000 |
Newedge USA, LLC |
|
|
2011 |
CFTC |
$220,000 |
Northstar International Group, Inc. |
|
|
2011 |
CFTC |
$11,000,000 |
Crossfire Trading, LLC |
|
|
2011 |
CFTC |
$84,000,000 |
Daniels Trading Group LLC |
|
|
2011 |
CFTC |
$2,000,000 |
Diamond Ventures LLC |
|
|
2011 |
CFTC |
$4,000,000 |