Zurich Futures and Options, Inc |
|
|
2009 |
CFTC |
$5,429,196 |
MF Global Inc. |
MF Global |
financial services |
2009 |
CFTC |
$10,000,000 |
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 |
ADM Investor Services, Inc. |
Archer Daniels Midland |
agribusiness |
2009 |
CFTC |
$200,000 |
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 |
Dairy Farmers of America, Inc. |
Dairy Farmers of America (DFA) |
food products |
2008 |
CFTC |
$12,000,000 |
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 |
Sempra Energy Trading LLC |
Sempra Energy |
utilities and power generation |
2008 |
CFTC |
$175,000 |
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 |
MF Global Inc. |
MF Global |
financial services |
2007 |
CFTC |
$2,000,000 |
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 |
Interactive Brokers LLC |
Interactive Brokers Group |
financial services |
2007 |
CFTC |
$175,000 |
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 |
Shell International Trading and Shipping Co. |
Royal Dutch Shell |
oil and gas |
2006 |
CFTC |
$200,000 |
Veras Investment Partners, LLC |
|
|
2005 |
CFTC |
$500,000 |
Trade Exchange Network Limited |
|
|
2005 |
CFTC |
$150,000 |
Credit Lyonnais Rouse Limited |
Credit Agricole |
financial services |
2005 |
CFTC |
$85,000 |
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 |
Credit Lyonnais Rouse Limited |
Credit Agricole |
financial services |
2004 |
CFTC |
$25,000 |
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 |
Barry Callebaut Sourcing AG |
Barry Callebaut |
food products |
2004 |
CFTC |
$25,000 |
Olam International Limited |
|
|
2004 |
CFTC |
$20,000 |
Calpine Energy Services, L.P. |
Calpine |
utilities and power generation |
2004 |
CFTC |
$1,500,000 |
Boston Trading Advisors, LLC |
|
|
2003 |
CFTC |
$10,000 |
Republic New York Securities Corporation |
HSBC |
financial services |
2001 |
CFTC |
$5,000,000 |
Currency Trading Systems |
|
|
2001 |
CFTC |
$1,521,000 |
Peregrine Financial Group, Inc. |
|
|
2000 |
CFTC |
$90,000 |
Farmers Cooperative Company |
|
|
2000 |
CFTC |
$100,000 |
Sogemin Metals Inc. |
|
|
2000 |
CFTC |
$500,000 |
First Options of Chicago, Inc. |
|
|
2000 |
CFTC |
$163,000 |
International Monetary Metals, Inc. |
|
|
2016 |
CFTC |
$9,800,000 |
Cindium Inc. and Einstein Exchange Group Inc. |
|
|
2016 |
CFTC |
$601,000 |
My Global Leverage, LLC |
|
|
2016 |
CFTC |
$1,465,528 |
JSC VTB Bank |
|
|
2016 |
CFTC |
$5,000,000 |
Advantage Futures LLC |
|
|
2016 |
CFTC |
$1,500,000 |
Advanced Trading Workshop, Inc. |
|
|
2016 |
CFTC |
$940,000 |
SG Americas Securities, LLC |
Societe Generale |
financial services |
2016 |
CFTC |
$750,000 |
Angus Partners LLC |
|
|
2016 |
CFTC |
$250,000 |
The Yorkshire Group, Inc. |
|
|
2016 |
CFTC |
$1,569,801 |