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SNC INVESTMENTS INC NFA ID: 0328909 Current Status • NFA MEMBER PERMANENT BAR  • PRINCIPAL PERMANENT BAR  Regulatory Actions  Agency Number NFA 3 CFTC 1 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 0 details...   CFTC Reparations Cases Total 0 details... Formerly Known As No other names   Business Address 40 WALL STREET, FLR. 33 NEW YORK, NY  10005 UNITED STATES (917) 338-9500 Doing Business As No other names Listed Principals No principals currently listed History  Status Effective Date • NFA MEMBER PERMANENT BAR 07/09/2009  • PRINCIPAL PERMANENT BAR 07/09/2009    • NFA MEMBER WITHDRAWN 05/28/2009  • FUTURES COMMISSION MERCHANT WITHDRAWN 05/28/2009  • COMMODITY TRADING ADVISOR WITHDRAWN 05/28/2009  • COMMODITY POOL OPERATOR WITHDRAWN 05/28/2009  • NFA MEMBER SUSPENDED 10/30/2008  • COMMODITY TRADING ADVISOR REGISTERED 07/08/2003  • COMMODITY POOL OPERATOR REGISTERED 07/08/2003  • COMMODITY TRADING ADVISOR PENDING 06/30/2003  • COMMODITY POOL OPERATOR PENDING 06/30/2003  • NFA MEMBER APPROVED 06/19/2003  • FUTURES COMMISSION MERCHANT REGISTERED 06/19/2003  • NFA MEMBER PENDING 03/14/2003  • FUTURES COMMISSION MERCHANT PENDING 03/14/2003