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Details

MF GLOBAL INC NFA ID: 0266826

Current Status
• ALSO SEE NFA ID 0000712 
• ALSO SEE NFA ID 0326888 
Regulatory Actions
 AgencyNumber
NFA0
CFTC2
Exchanges65
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant1
Respondent9
details...
 
CFTC Reparations Cases
Total61
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Formerly Known As
• MAN FINANCIAL INC
• MFG USA INC
 
Business Address
717 FIFTH AVENUE
9TH FLOOR
NEW YORK, NY  10022
UNITED STATES
(212) 589-6200
Doing Business As
• 5 PERSIDE COM• ADVANTAGETRADERS.COM
• ALGORITHMIC TRADING SOLUTIONS• ALTERNATIVE INVESTMENT GROUP
• ASIAN TRADING CENTER• BT TRADING
• CB & S DIVISION• CENTURY GROUP DIVISION
• CHICAGO FUTURES GROUP DIVISION• COMMODITY & INGREDIENT HEDGING
• CUSTOM BROKERAGE & SERVICES DIVISION• DIRECTFILLS.COM
• DOWD WESCOTT GROUP• ECLIPSE FUTURES
• F & E GROUP• FOX DIVISION
• FOX FOREX AND FUTURES• FOX FUTURES
• FOX INVESTMENTS• GAP DIVISION
• GNI DIVISION• HAMMER TRADING DIVISION
• HUME DIVISION• INTEGRATED TRADING
• INVESTOR SERVICES DIVISION• ISD
• JACK CARL FUTURES• JKL GROUP
• KDS FUTURES• LIND PLUS
• LIND SYSTEMS• LIND WALDOCK
• MAD GROUP INVESTMENTS• MAN ENERGY
• MAN FINANCIAL BROKERAGE• MAN GLOBAL RESEARCH
• MANPRO FUTURES• MARKET VOICE
• MONITOR MARKETS• NESVICK DIVISION
• NS FUTURES• ONESTOPOPTIONS
• PIONEER FUTURES DIVISION• PROFESSIONAL BROKERAGE PARTNERS
• PTGBROKERS.COM• RB & H FINANCIAL SERVICES DIVISION
• REFCO.COM• RUTSEN MEIER BELMONT GROUP
• SGY TRADING• STRATEGIC INVESTMENTS DIV OF MFI
• THE THAUER GROUP• USA TRADING
• WOLCOTT & LINCOLN DIVISION 
Listed Principals
No principals currently listed
History
 Status Effective Date
• ALSO SEE NFA ID 0000712 
• ALSO SEE NFA ID 0326888 
 
• EXEMPT FOREIGN FIRM AGENT WITHDRAWN12/31/2007 
• NOTICE BROKER DEALER WITHDRAWN12/31/2007 
• NFA MEMBER WITHDRAWN12/31/2007 
• FUTURES COMMISSION MERCHANT WITHDRAWN12/31/2007 
• COMMODITY POOL OPERATOR WITHDRAWN12/31/2007 
• NOTICE BROKER DEALER REGISTERED01/01/2003 
• EXEMPT FOREIGN FIRM AGENT APPROVED04/19/1996 
• COMMODITY POOL OPERATOR REGISTERED04/02/1996 
• NFA MEMBER APPROVED03/13/1996 
• FUTURES COMMISSION MERCHANT REGISTERED03/13/1996 
• FUTURES COMMISSION MERCHANT PENDING02/05/1996 
• INTRODUCING BROKER PENDING STATUS WITHDRAWN02/05/1996 
• INTRODUCING BROKER PENDING09/29/1995 
• NFA MEMBER PENDING09/29/1995 
MF GLOBAL INC 
• PRINCIPAL WITHDRAWN 01/02/2008 
• PRINCIPAL APPROVED 03/19/2004 
 
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