Diamond Ventures LLC |
|
|
2011 |
CFTC |
$4,000,000 |
Forex Auto Profits, LLC |
|
|
2011 |
CFTC |
$2,900,000 |
Thirteen Thirty-Two, Inc. |
|
|
2010 |
CFTC |
$860,000 |
Strongbow Investments GP, LLC |
|
|
2010 |
CFTC |
$2,800,000 |
FX Professional International Solutions, Inc. |
|
|
2010 |
CFTC |
$4,000,000 |
Prestige Ventures Corporation and Federated Management Group, Inc. |
|
|
2010 |
CFTC |
$26,000,000 |
CRE Capital Corp. |
|
|
2010 |
CFTC |
$25,700,000 |
M25 Investments, Inc. and M37 Investments, LLC |
|
|
2010 |
CFTC |
$16,200,000 |
Trigon Group LLC |
|
|
2010 |
CFTC |
$41,200,000 |
Rosenthal Collins Group, L.L.C. |
|
|
2010 |
CFTC |
$1,300,000 |
Triland USA Inc. |
|
|
2010 |
CFTC |
$725,000 |
Alaron Trading Corporation |
|
|
2010 |
CFTC |
$260,000 |
Billion Coupons, Inc. |
|
|
2010 |
CFTC |
$6,200,000 |
TRP Advisory Group, Inc. and Traders East, Inc. |
|
|
2010 |
CFTC |
$150,000 |
Financial Investments, Inc. |
|
|
2010 |
CFTC |
$130,000 |
Gage's Fertilizer & Grain, Inc. |
|
|
2010 |
CFTC |
$175,000 |
McCall Business Group, LLC and MBG Global, LLC |
|
|
2010 |
CFTC |
$3,800,000 |
Moore Capital Management, LP |
|
|
2010 |
CFTC |
$25,000,000 |
Lake Dow Capital LLC |
|
|
2010 |
CFTC |
$4,000,000 |
Guardian Futures, Inc. |
|
|
2010 |
CFTC |
$260,000 |
First Capitol Futures Group |
|
|
2010 |
CFTC |
$20,300,000 |
One World Capital Group |
|
|
2010 |
CFTC |
$520,000 |
Pressio Capital Management, LP |
|
|
2010 |
CFTC |
$1,000,000 |
Pinemore, L.P. (Pinemore) and Birchmore, L.P. |
|
|
2010 |
CFTC |
$500,000 |
Zurich Futures and Options, Inc |
|
|
2009 |
CFTC |
$5,429,196 |
American Derivatives Corp. (ADC), Brokerage Management Corp., |
|
|
2009 |
CFTC |
$6,750,000 |
EMF Financial Products, LLC |
|
|
2009 |
CFTC |
$4,000,000 |
Cadent Financial Services LLC |
|
|
2009 |
CFTC |
$120,000 |
Saxon Financial Services Inc. |
|
|
2009 |
CFTC |
$4,300,000 |
Princeton Global Management Ltd. and Princeton Economics International Ltd. |
|
|
2009 |
CFTC |
$27,000,000 |
Safevest LLC |
|
|
2009 |
CFTC |
$25,000,000 |
Cocoon Trade, Inc |
|
|
2009 |
CFTC |
$1,542,787 |
Walsh Trading Inc. |
|
|
2009 |
CFTC |
$50,000 |
Renaissance Asset Management LLC |
|
|
2009 |
CFTC |
$5,800,000 |
INH-Interholding SA |
|
|
2008 |
CFTC |
$6,075,841 |
Innovative Capital Management, LLC |
|
|
2008 |
CFTC |
$1,350,000 |
Linuxor Asset Management LLC |
|
|
2008 |
CFTC |
$200,000 |
Alliance Development Company |
|
|
2008 |
CFTC |
$2,200,000 |
The Liberty Mutual Group, Inc., Addison Financial Group, Inc., Addison Management Group, Inc., Hamlin Mercer Group, Inc., and Colfax Management Group, Inc. |
|
|
2008 |
CFTC |
$12,000,000 |
Aurifex Commodities Research Company |
|
|
2008 |
CFTC |
$150,000 |
4NExchange |
|
|
2008 |
CFTC |
$480,000 |
Mansur Capital Corporation |
|
|
2008 |
CFTC |
$75,000 |
Persistent Edge Management, LLC |
|
|
2008 |
CFTC |
$120,000 |
Stillwater Capital Partners, Inc. and Stillwater Capital Partners, LLC |
|
|
2008 |
CFTC |
$135,000 |
Foreign Fund (a/k/a First Bank) |
|
|
2008 |
CFTC |
$2,432,486 |
Rosenthal Collins Group, LLC |
|
|
2008 |
CFTC |
$310,000 |
Philadelphia Alternative Asset Management Co. |
|
|
2008 |
CFTC |
$8,800,000 |
First Lexington Group |
|
|
2008 |
CFTC |
$2,466,063 |
Alaron Trading Corporation |
|
|
2008 |
CFTC |
$299,000 |
E-Metal Merchants, Inc. |
|
|
2008 |
CFTC |
$9,042,241 |
Forefront Investment Corporation |
|
|
2008 |
CFTC |
$260,000 |
Aaristo Commodities and Futures DMCC |
|
|
2008 |
CFTC |
$100,000 |
Rusfeldt Investments LLP |
|
|
2008 |
CFTC |
$2,889,071 |
Executive Commodity Corp. |
|
|
2008 |
CFTC |
$23,910,000 |
Galaxy Resources 2000, LLC |
|
|
2008 |
CFTC |
$1,435,470 |
Supama International DMCC |
|
|
2008 |
CFTC |
$164,680 |
Commercial Hedge Services, Inc. |
|
|
2007 |
CFTC |
$325,000 |
FxTrade Financial, LLC |
|
|
2007 |
CFTC |
$3,466,000 |
Millenium Trading Group, LLC |
|
|
2007 |
CFTC |
$3,861,516 |
Worldwide Clearing, LLC |
|
|
2007 |
CFTC |
$3,692,516 |
Cromwell Financial Services, Inc. |
|
|
2007 |
CFTC |
$18,400,000 |
International Currency Exchange, Inc. |
|
|
2007 |
CFTC |
$1,650,000 |
Banque CIAL |
|
|
2007 |
CFTC |
$80,000 |
Longboat Global Funds Management |
|
|
2007 |
CFTC |
$10,317,183 |
New York Options Exchange, Tahoe Futures, International Energy Exchange, Vitol Capital Management,New York Petroleum Option Exchange, HPR Commodities, American Futures and Options Exchange, Metro Financials, and American Futures and Options Trading C |
|
|
2007 |
CFTC |
$15,524,957 |
Worldwide Forex, Inc. and Worldwide Commodity Corp. |
|
|
2007 |
CFTC |
$4,200,000 |
American Energy Exchange and York Commodities |
|
|
2007 |
CFTC |
$3,652,788 |
Liberty Financial Trading Corp., Inc. and Liberty Real Assets Investment Corporation |
|
|
2007 |
CFTC |
$16,403,000 |
Century Maxim Fund and AJR Capital |
|
|
2007 |
CFTC |
$22,500,000 |
Commodity Investment Group Inc., International Commodity Clearing LLC and National Commodities Corporation Inc. |
|
|
2007 |
CFTC |
$21,819,785 |
Man Financial Inc. |
|
|
2007 |
CFTC |
$316,900 |
Premium Income Corp. |
|
|
2007 |
CFTC |
$123,000,000 |
Acceleration Capital, LLC |
|
|
2007 |
CFTC |
$218,000 |
Falco & Stevens, Inc. |
|
|
2007 |
CFTC |
$4,724,607 |
Emerald Worldwide Holdings, Inc. |
|
|
2006 |
CFTC |
$3,433,721 |
Harrington Advisory Services SL, Richmond Royce Advisory Services SLU, and Stratford Advisory Services |
|
|
2006 |
CFTC |
$19,555,041 |
Worldwide Commodity Corporation and South Coast Commodities, Inc. |
|
|
2006 |
CFTC |
$14,700,000 |
Axess Trading Co., Inc. |
|
|
2006 |
CFTC |
$569,437 |
International Investments Holdings Corp. |
|
|
2006 |
CFTC |
$12,120,000 |
Risk Capital Trading Group, Inc |
|
|
2006 |
CFTC |
$22,000,000 |
COES FX Clearing, Inc. |
|
|
2006 |
CFTC |
$246,601 |
Nexgen Software Systems, Inc. |
|
|
2006 |
CFTC |
$20,000 |
Wall Street Underground, Inc. |
|
|
2006 |
CFTC |
$9,500,000 |
First American Investment Services, Inc. |
|
|
2006 |
CFTC |
$8,983,388 |
Veras Investment Partners, LLC |
|
|
2005 |
CFTC |
$500,000 |
Trade Exchange Network Limited |
|
|
2005 |
CFTC |
$150,000 |
Armajaro Trading Limited |
|
|
2005 |
CFTC |
$35,000 |
Warenhandelsgesellschaft Corinth, m.b.H. |
|
|
2005 |
CFTC |
$25,000 |
Allegheny Gulf Investments, Inc |
|
|
2005 |
CFTC |
$440,000 |
Hencorp Becstone Futures LC |
|
|
2005 |
CFTC |
$50,000 |
E Net Speculation Ltd. |
|
|
2004 |
CFTC |
$50,000 |
Fimat International Banque SA |
|
|
2004 |
CFTC |
$25,000 |
Refco Overseas Limited |
|
|
2004 |
CFTC |
$25,000 |
World Banks Foreign Currency Traders, Inc. and International Investors Trading Group, Inc. |
|
|
2004 |
CFTC |
$7,520,580 |
United Energy, Inc. |
|
|
2004 |
CFTC |
$20,000 |
Western Gas Resources, Inc. |
|
|
2004 |
CFTC |
$7,000,000 |
International Financial Services (New York) LLC |
|
|
2004 |
CFTC |
$100,000,000 |
Olam International Limited |
|
|
2004 |
CFTC |
$20,000 |
Boston Trading Advisors, LLC |
|
|
2003 |
CFTC |
$10,000 |
Currency Trading Systems |
|
|
2001 |
CFTC |
$1,521,000 |
Peregrine Financial Group, Inc. |
|
|
2000 |
CFTC |
$90,000 |