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Details

EVGENY BERZITSKIY NFA ID: 0379292

Current Status
NO CURRENT STATUS
Regulatory Actions
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NFA Arbitration Decisions
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CFTC Reparations Cases
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History
 Status Effective Date
BENOIT CAPITAL LLC 
• ASSOCIATED PERSON WITHDRAWN 01/31/2014 
• NFA ASSOCIATE MEMBER WITHDRAWN 01/31/2014 
• PRINCIPAL WITHDRAWN 01/31/2014 
• BRANCH MANAGER WITHDRAWN 01/15/2014 
• BRANCH MANAGER APPROVED 10/10/2013 
• BRANCH MANAGER PENDING 10/10/2013 
• NFA ASSOCIATE MEMBER APPROVED 09/24/2013 
• ASSOCIATED PERSON REGISTERED 09/24/2013 
• PRINCIPAL APPROVED 09/24/2013 
• NFA ASSOCIATE MEMBER PENDING 07/12/2013 
• ASSOCIATED PERSON PENDING 07/12/2013 
• PRINCIPAL PENDING 07/12/2013 
FOREX CLUB LLC 
• PRINCIPAL WITHDRAWN 12/27/2012 
• FOREX ASSOCIATED PERSON WITHDRAWN 12/27/2012 
• NFA ASSOCIATE MEMBER WITHDRAWN 12/27/2012 
• ASSOCIATED PERSON WITHDRAWN 12/27/2012 
• PRINCIPAL APPROVED 06/22/2012 
• PRINCIPAL PENDING 06/19/2012 
• BRANCH MANAGER WITHDRAWN 12/07/2010 
• FOREX ASSOCIATED PERSON APPROVED 10/22/2010 
• BRANCH MANAGER APPROVED 04/19/2010 
• BRANCH MANAGER PENDING 02/19/2010 
• ASSOCIATED PERSON REGISTERED 01/31/2007 
• NFA ASSOCIATE MEMBER APPROVED 01/16/2007 
• ASSOCIATED PERSON TEMPORARY LICENSE 01/16/2007 
 
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