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Details

COMMODITY INVESTORS GROUP INC NFA ID: 0305865

Current Status
• INTRODUCING BROKER REGISTERED 
• NFA MEMBER APPROVED 
IB Guarantor Information
• IB GUARANTEED BY STRAITS FINANCIAL LLC
Firm Activity Status
Firm has on-exchange futures and/or options customer accountsYes
Firm is soliciting customersYes
Firm manages futures or options customer accountsNo
Firm operates commodity poolsNo
Firm is engaged in retail off-exchange foreign currency futures and/or optionsNo
Regulatory Actions
 AgencyNumber
NFA0
CFTC0
Exchanges0
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NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
details...
 
CFTC Reparations Cases
Total1
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Formerly Known As
No other names
 
Business Address
2663 SW BEAR PAW TRAIL
PALM CITY, FL  34990
UNITED STATES
772-221-8006
Doing Business As
No other names
Listed Principals
 Listed Principal Name Title 10% or More
Financial Interest
THOMAS JAMES ALTIERIPRESIDENTYES
MICHAEL ZAVEN BARGAMIANNO LISTED TITLENO
History
 Status Effective Date
• COMMODITY TRADING ADVISOR WITHDRAWN01/30/2002 
• COMMODITY TRADING ADVISOR REGISTERED12/08/2000 
• INTRODUCING BROKER REGISTERED11/29/2000 
• INTRODUCING BROKER TEMPORARY LICENSE11/10/2000 
• NFA MEMBER APPROVED11/10/2000 
• COMMODITY TRADING ADVISOR PENDING11/08/2000 
• INTRODUCING BROKER PENDING11/08/2000 
• NFA MEMBER PENDING11/08/2000 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the futures markets.