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ICAP FUTURES LLC NFA ID: 0293651

Current Status
NO CURRENT STATUS
Regulatory Actions
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Exchanges8
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NFA Arbitration Decisions
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CFTC Reparations Cases
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Formerly Known As
• GARBAN FUTURES LLC
 
Business Address
HARBORSIDE FINANCIAL CENTER
1100 PLAZA FIVE, 12TH FL.
JERSEY CITY, NJ  07311
UNITED STATES
212 341-9719
Doing Business As
• UNITED ENGERY• UNITED ICAP
Listed Principals
No principals currently listed
History
 Status Effective Date
• EXEMPT FOREIGN FIRM AGENT WITHDRAWN11/05/2011 
• FUTURES COMMISSION MERCHANT WITHDRAWN11/05/2011 
• COMMODITY TRADING ADVISOR WITHDRAWN11/05/2011 
• NFA MEMBER WITHDRAWN11/03/2011 
• COMMODITY TRADING ADVISOR REGISTERED09/07/2005 
• COMMODITY TRADING ADVISOR PENDING09/07/2005 
• FUTURES COMMISSION MERCHANT REGISTERED08/19/2004 
• INTRODUCING BROKER WITHDRAWN08/19/2004 
• FUTURES COMMISSION MERCHANT PENDING07/20/2004 
• EXEMPT FOREIGN FIRM AGENT APPROVED06/18/2001 
• NFA MEMBER APPROVED05/14/1999 
• INTRODUCING BROKER REGISTERED05/14/1999 
• INTRODUCING BROKER PENDING03/04/1999 
• NFA MEMBER PENDING03/04/1999 
 
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