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Details

MONTGOMERY COMMODITIES LLC NFA ID: 0291838

Current Status
• NFA MEMBER PERMANENT BAR 
• PRINCIPAL PERMANENT BAR 
Regulatory Actions
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NFA Arbitration Decisions
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CFTC Reparations Cases
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Formerly Known As
• MONTGOMERY COMMODITIES INC
 
Business Address
3519 PELHAM RD STE 201
GREENVILLE, SC  29615
UNITED STATES
(864) 676-1001
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• NFA MEMBER PERMANENT BAR08/03/2010 
• PRINCIPAL PERMANENT BAR08/03/2010 
 
• NOTICE BROKER DEALER WITHDRAWN07/19/2010 
• NFA MEMBER WITHDRAWN07/19/2010 
• INTRODUCING BROKER WITHDRAWN07/19/2010 
• NOTICE BROKER DEALER REGISTERED02/18/2003 
• INTRODUCING BROKER REGISTERED01/04/1999 
• NFA MEMBER APPROVED01/04/1999 
• INTRODUCING BROKER PENDING12/09/1998 
• NFA MEMBER PENDING12/09/1998 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.