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Details

ZANER GROUP LLC NFA ID: 0001951

Current Status
• SWAP FIRM APPROVED 
• FOREX FIRM APPROVED 
• COMMODITY TRADING ADVISOR REGISTERED 
• NOTICE BROKER DEALER REGISTERED 
• INTRODUCING BROKER REGISTERED 
• NFA MEMBER APPROVED 
• COMMODITY POOL OPERATOR REGISTERED 
Exemptions and No Actions
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Firm Activity Status
Firm has on-exchange futures and/or options customer accountsYes
Firm is soliciting customersYes
Firm manages futures or options customer accountsYes
Firm operates commodity poolsNo
Firm is engaged in retail off-exchange foreign currency futures and/or optionsYes
Regulatory Actions
 AgencyNumber
NFA1
CFTC0
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent3
details...
 
CFTC Reparations Cases
Total10
details...
Formerly Known As
• ZANER & COMPANY
 
Business Address
150 S WACKER DR
SUITE 2350
CHICAGO, IL  60606
UNITED STATES
(800) 621-1414
Doing Business As
• APACKARDTRADING.COM• DECARLEY TRADING
• MARKETHEAD.COM• THE ZANER GROUP
• ZANER PRECIOUS METALS 
Listed Principals
 Listed Principal Name Title 10% or More
Financial Interest
KATHLEEN MARY TERVINCHIEF FINANCIAL OFFICERNO
MATTHEW DAVID ZANERMANAGING MEMBER-LLC OR LLPYES
History
 Status Effective Date
• SWAP FIRM APPROVED03/01/2013 
• SWAP FIRM PENDING02/25/2013 
• FOREX FIRM APPROVED09/22/2010 
• FOREX FIRM PENDING09/16/2010 
• COMMODITY TRADING ADVISOR REGISTERED04/13/2004 
• COMMODITY TRADING ADVISOR PENDING03/30/2004 
• NOTICE BROKER DEALER REGISTERED01/07/2002 
• FUTURES COMMISSION MERCHANT WITHDRAWN10/15/1993 
• INTRODUCING BROKER REGISTERED10/15/1993 
• INTRODUCING BROKER PENDING09/07/1993 
• COMMODITY TRADING ADVISOR WITHDRAWN09/18/1987 
• FUTURES COMMISSION MERCHANT FAILED TO RENEW03/31/1984 
• FUTURES COMMISSION MERCHANT REGISTERED11/01/1983 
• NFA MEMBER APPROVED07/01/1982 
• COMMODITY POOL OPERATOR REGISTERED06/30/1982 
• COMMODITY TRADING ADVISOR REGISTERED06/30/1982 
• FUTURES COMMISSION MERCHANT REGISTERED06/30/1982 
 
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