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ACJ CAPITAL INC NFA ID: 0335629

Current Status
• UNPAID ARBITRATION AWARD/SETTLEMENT 
• NFA ASSOCIATE MEMBER PERMANENT BAR 
• NFA MEMBER PERMANENT BAR 
• PRINCIPAL PERMANENT BAR 
Regulatory Actions
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NFA1
CFTC2
Exchanges0
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NFA Arbitration Decisions
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Claimant0
Respondent1
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CFTC Reparations Cases
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Formerly Known As
No other names
 
Business Address
URB. ROOSEVELT
CALLE JUAN DAVILA #476
SAN JUAN,   00918
PUERTO RICO
201-300-2751
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• UNPAID ARBITRATION AWARD/SETTLEMENT 
• NFA ASSOCIATE MEMBER PERMANENT BAR02/18/2010 
• NFA MEMBER PERMANENT BAR02/18/2010 
• PRINCIPAL PERMANENT BAR02/18/2010 
 
• NFA MEMBER WITHDRAWN01/04/2009 
• COMMODITY TRADING ADVISOR WITHDRAWN01/04/2009 
• NFA MEMBER APPROVED10/25/2007 
• NFA MEMBER PENDING10/24/2007 
• COMMODITY TRADING ADVISOR REGISTERED08/10/2007 
• COMMODITY TRADING ADVISOR PENDING03/26/2007 
 
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