Skip Navigation Links

Details

JOHN MENOUTIS NFA ID: 0198369

Current Status
NO CURRENT STATUS
Regulatory Actions
 AgencyNumber
NFA2
CFTC0
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent2
details...
 
CFTC Reparations Cases
Total7
details...
 
History
 Status Effective Date
ALEXIS FINANCIAL GROUP INC 
• ASSOCIATED PERSON WITHDRAWN 06/17/1993 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/17/1993 
• ASSOCIATED PERSON REGISTERED 12/29/1992 
• NFA ASSOCIATE MEMBER APPROVED 12/29/1992 
• ASSOCIATED PERSON PENDING 12/18/1992 
• NFA ASSOCIATE MEMBER PENDING 12/18/1992 
ALPINE FINANCIAL CORP 
• ASSOCIATED PERSON WITHDRAWN 09/19/1994 
• NFA ASSOCIATE MEMBER WITHDRAWN 09/19/1994 
• ASSOCIATED PERSON REGISTERED 01/05/1994 
• NFA ASSOCIATE MEMBER APPROVED 01/05/1994 
AMERICAN ATLANTIC FINANCIAL CORP 
• NFA ASSOCIATE MEMBER WITHDRAWN 09/02/2008 
• ASSOCIATED PERSON WITHDRAWN 09/02/2008 
• PRINCIPAL WITHDRAWN 09/02/2008 
• NFA ASSOCIATE MEMBER APPROVED 06/03/2002 
• ASSOCIATED PERSON REGISTERED 06/03/2002 
• PRINCIPAL APPROVED 06/03/2002 
• NFA ASSOCIATE MEMBER PENDING 04/18/2002 
• ASSOCIATED PERSON PENDING 04/18/2002 
• PRINCIPAL PENDING 04/18/2002 
AMERICAN FUTURES CORPORATION 
• ASSOCIATED PERSON WITHDRAWN 10/21/1987 
• NFA ASSOCIATE MEMBER WITHDRAWN 10/21/1987 
• ASSOCIATED PERSON REGISTERED 09/30/1987 
• NFA ASSOCIATE MEMBER APPROVED 09/30/1987 
AMERICAN FUTURES GROUP INC 
• ASSOCIATED PERSON WITHDRAWN 01/17/1994 
• NFA ASSOCIATE MEMBER WITHDRAWN 01/17/1994 
• ASSOCIATED PERSON REGISTERED 12/28/1993 
• NFA ASSOCIATE MEMBER APPROVED 11/02/1993 
• ASSOCIATED PERSON TEMPORARY LICENSE 11/02/1993 
CARRINGTON FINANCIAL CORP 
• ASSOCIATED PERSON WITHDRAWN 09/14/1992 
• NFA ASSOCIATE MEMBER WITHDRAWN 09/14/1992 
• ASSOCIATED PERSON REGISTERED 07/24/1992 
• NFA ASSOCIATE MEMBER APPROVED 04/21/1992 
• ASSOCIATED PERSON TEMPORARY LICENSE 04/21/1992 
COMMONWEALTH FINANCIAL GROUP INC 
• ASSOCIATED PERSON PENDING STATUS WITHDRAWN 12/01/1992 
• NFA ASSOCIATE MEMBER WITHDRAWN 12/01/1992 
• NFA ASSOCIATE MEMBER APPROVED 10/30/1992 
• ASSOCIATED PERSON TEMPORARY LICENSE 10/30/1992 
• ASSOCIATED PERSON PENDING STATUS WITHDRAWN 10/06/1992 
• NFA ASSOCIATE MEMBER WITHDRAWN 10/06/1992 
• NFA ASSOCIATE MEMBER APPROVED 09/14/1992 
• ASSOCIATED PERSON TEMPORARY LICENSE 09/14/1992 
CONCORDE TRADING GROUP INC 
• ASSOCIATED PERSON WITHDRAWN 02/20/2002 
• NFA ASSOCIATE MEMBER WITHDRAWN 02/20/2002 
• ASSOCIATED PERSON REGISTERED 12/20/2001 
• NFA ASSOCIATE MEMBER APPROVED 12/17/2001 
• ASSOCIATED PERSON TEMPORARY LICENSE 12/17/2001 
• ASSOCIATED PERSON PENDING 11/12/2001 
• NFA ASSOCIATE MEMBER PENDING 11/12/2001 
• ASSOCIATED PERSON REGISTERED 04/20/1992 
• NFA ASSOCIATE MEMBER APPROVED 04/20/1992 
• ASSOCIATED PERSON WITHDRAWN 04/16/1992 
• NFA ASSOCIATE MEMBER WITHDRAWN 04/16/1992 
• ASSOCIATED PERSON PENDING 01/13/1992 
• NFA ASSOCIATE MEMBER PENDING 01/13/1992 
ELITE FINANCIAL INVESTMENT INC 
• ASSOCIATED PERSON PENDING 06/15/1993 
• NFA ASSOCIATE MEMBER PENDING 06/15/1993 
• ASSOCIATED PERSON PENDING STATUS WITHDRAWN 06/14/1993 
• NFA ASSOCIATE MEMBER PENDING STATUS WITHDRAWN 06/14/1993 
EMBASSY TRADING GROUP INC 
• PRINCIPAL WITHDRAWN 06/15/2001 
• ASSOCIATED PERSON WITHDRAWN 05/25/2001 
• NFA ASSOCIATE MEMBER WITHDRAWN 05/25/2001 
• ASSOCIATED PERSON REGISTERED 12/05/1994 
• PRINCIPAL APPROVED 12/05/1994 
• NFA ASSOCIATE MEMBER APPROVED 10/04/1994 
• ASSOCIATED PERSON TEMPORARY LICENSE 10/04/1994 
• ASSOCIATED PERSON PENDING 10/04/1994 
• NFA ASSOCIATE MEMBER PENDING 10/04/1994 
• PRINCIPAL PENDING 10/04/1994 
INTERNATIONAL TRADING GROUP LTD 
• ASSOCIATED PERSON WITHDRAWN 11/17/1987 
• NFA ASSOCIATE MEMBER WITHDRAWN 11/17/1987 
• ASSOCIATED PERSON REGISTERED 10/14/1987 
• NFA ASSOCIATE MEMBER APPROVED 10/14/1987 
JCC INC 
• ASSOCIATED PERSON WITHDRAWN 01/03/1992 
• NFA ASSOCIATE MEMBER WITHDRAWN 01/03/1992 
• ASSOCIATED PERSON REGISTERED 11/17/1987 
• NFA ASSOCIATE MEMBER APPROVED 11/17/1987 
• ASSOCIATED PERSON WITHDRAWN 10/01/1987 
• NFA ASSOCIATE MEMBER WITHDRAWN 10/01/1987 
• ASSOCIATED PERSON REGISTERED 04/10/1987 
• NFA ASSOCIATE MEMBER APPROVED 02/19/1987 
• ASSOCIATED PERSON TEMPORARY LICENSE 02/19/1987 
• ASSOCIATED PERSON PENDING 02/17/1987 
• NFA ASSOCIATE MEMBER PENDING 02/17/1987 
UNIVERSAL COMMODITY CORPORATION 
• ASSOCIATED PERSON WITHDRAWN 11/02/1993 
• NFA ASSOCIATE MEMBER WITHDRAWN 11/02/1993 
• ASSOCIATED PERSON REGISTERED 07/23/1993 
• ASSOCIATED PERSON TEMPORARY LICENSE 06/21/1993 
• NFA ASSOCIATE MEMBER APPROVED 06/21/1993 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.