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 |
FCStone, LLC and Commodity Operations Inc. |
INTL FCStone |
financial services |
2012 |
CFTC |
$260,000 |
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 |
Forex Capital Markets LLC |
Jefferies Financial Group |
diversified |
2011 |
CFTC |
$14,200,000 |
Tenco, Inc. |
|
|
2011 |
CFTC |
$140,000 |
Dearborn Trading, Inc. |
|
|
2011 |
CFTC |
$180,000 |
Forex Capital Markets Ltd. |
Jefferies Financial Group |
diversified |
2011 |
CFTC |
$140,000 |
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 |
Bunge Global Markets, Inc. |
Bunge |
agribusiness |
2011 |
CFTC |
$550,000 |
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 |
Cantor Fitzgerald & Co. |
Cantor Fitzgerald |
financial services |
2011 |
CFTC |
$100,000 |
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 |
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 |
Vitol Inc. and Vitol Capital Management Ltd. |
Vitol |
financial services |
2010 |
CFTC |
$6,000,000 |
Billion Coupons, Inc. |
|
|
2010 |
CFTC |
$6,200,000 |
TRP Advisory Group, Inc. and Traders East, Inc. |
|
|
2010 |
CFTC |
$150,000 |
ConAgra Trade Group, Inc. |
ConAgra Brands |
food products |
2010 |
CFTC |
$12,000,000 |
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 |
Noble Americas Corp. |
Vitol |
financial services |
2010 |
CFTC |
$130,000 |
Moore Capital Management, LP |
|
|
2010 |
CFTC |
$25,000,000 |
San Diego Gas & Electric Company |
Sempra Energy |
utilities and power generation |
2010 |
CFTC |
$80,000 |
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 |
UBS AG |
UBS |
financial services |
2010 |
CFTC |
$130,000 |
Pressio Capital Management, LP |
|
|
2010 |
CFTC |
$1,000,000 |
Scotia Capital Inc. |
Scotiabank |
financial services |
2010 |
CFTC |
$250,000 |
Pinemore, L.P. (Pinemore) and Birchmore, L.P. |
|
|
2010 |
CFTC |
$500,000 |
Zurich Futures and Options, Inc |
|
|
2009 |
CFTC |
$5,429,196 |