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Details

RALEIGH CAPITAL MANAGEMENT INC NFA ID: 0191172

Current Status
• COMMODITY POOL OPERATOR PENDING WITHDRAWAL 
 FIRM ON WITHDRAWAL HOLD 
 
• COMMODITY POOL OPERATOR REGISTERED 
Regulatory Actions
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NFA1
CFTC2
Exchanges0
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NFA Arbitration Decisions
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Claimant0
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CFTC Reparations Cases
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Formerly Known As
• HAMILTON RICHMOND H JR
 
Business Address
8 RUE DESCARTES
RABAT - LES ORANGES,   10000
MOROCCO
(312) 771-8052
Doing Business As
No other names
Listed Principals
 Listed Principal Name Title 10% or More
Financial Interest
RICHMOND HARRISON JR HAMILTONPRESIDENTYES
History
 Status Effective Date
• NFA MEMBER WITHDRAWN06/14/2011 
• COMMODITY TRADING ADVISOR WITHDRAWN04/02/1989 
• COMMODITY POOL OPERATOR REGISTERED09/24/1987 
• COMMODITY TRADING ADVISOR REGISTERED09/24/1987 
• COMMODITY POOL OPERATOR FAILED TO RENEW08/31/1987 
• COMMODITY TRADING ADVISOR FAILED TO RENEW08/31/1987 
• NFA MEMBER APPROVED08/22/1986 
• COMMODITY POOL OPERATOR REGISTERED08/22/1986 
• COMMODITY TRADING ADVISOR REGISTERED08/22/1986 
• COMMODITY POOL OPERATOR PENDING07/24/1986 
• COMMODITY TRADING ADVISOR PENDING07/08/1986 
• NFA MEMBER PENDING07/08/1986 
 
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