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Details

MARCELO HIROSHI RIBEIRO SPINA NFA ID: 0365866

Current Status
NO CURRENT STATUS
Regulatory Actions
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NFA Arbitration Decisions
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CFTC Reparations Cases
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History
 Status Effective Date
FOREX CAPITAL MARKETS LLC 
• ASSOCIATED PERSON WITHDRAWN 04/02/2008 
• NFA ASSOCIATE MEMBER WITHDRAWN 04/02/2008 
• ASSOCIATED PERSON REGISTERED 08/24/2006 
• NFA ASSOCIATE MEMBER APPROVED 08/24/2006 
• NFA ASSOCIATE MEMBER WITHDRAWN 02/22/2006 
• ASSOCIATED PERSON TEMPORARY LICENSE WITHDRAWN 02/22/2006 
• ASSOCIATED PERSON PENDING 02/22/2006 
• NFA ASSOCIATE MEMBER PENDING 02/22/2006 
• NFA ASSOCIATE MEMBER APPROVED 02/01/2006 
• ASSOCIATED PERSON TEMPORARY LICENSE 02/01/2006 
GAIN CAPITAL GROUP LLC 
• ASSOCIATED PERSON WITHDRAWN 10/02/2015 
• FOREX ASSOCIATED PERSON WITHDRAWN 10/02/2015 
• NFA ASSOCIATE MEMBER WITHDRAWN 10/02/2015 
• FOREX ASSOCIATED PERSON APPROVED 12/16/2013 
• NFA ASSOCIATE MEMBER APPROVED 12/16/2013 
• ASSOCIATED PERSON REGISTERED 12/16/2013 
• FOREX ASSOCIATED PERSON PENDING 11/26/2013 
• FOREX ASSOCIATED PERSON WITHDRAWN 11/26/2013 
• NFA ASSOCIATE MEMBER PENDING 11/26/2013 
• NFA ASSOCIATE MEMBER WITHDRAWN 11/26/2013 
• ASSOCIATED PERSON PENDING 11/26/2013 
• ASSOCIATED PERSON TEMPORARY LICENSE WITHDRAWN 11/26/2013 
• FOREX ASSOCIATED PERSON APPROVED 11/06/2013 
• NFA ASSOCIATE MEMBER APPROVED 11/06/2013 
• ASSOCIATED PERSON TEMPORARY LICENSE 11/06/2013 
• FOREX ASSOCIATED PERSON PENDING 11/06/2013 
GLOBAL FUTURES & FOREX LTD 
• ASSOCIATED PERSON WITHDRAWN 11/05/2013 
• FOREX ASSOCIATED PERSON WITHDRAWN 11/05/2013 
• NFA ASSOCIATE MEMBER WITHDRAWN 11/05/2013 
• PRINCIPAL WITHDRAWN 11/05/2013 
• SWAP ASSOCIATED PERSON WITHDRAWN 11/05/2013 
• SWAP ASSOCIATED PERSON APPROVED 01/18/2013 
• SWAP ASSOCIATED PERSON PENDING 01/16/2013 
• PRINCIPAL APPROVED 05/10/2012 
• PRINCIPAL PENDING 05/04/2012 
• FOREX ASSOCIATED PERSON APPROVED 09/14/2010 
• BRANCH MANAGER WITHDRAWN 07/01/2008 
• BRANCH MANAGER APPROVED 04/28/2008 
• BRANCH MANAGER PENDING 04/25/2008 
• ASSOCIATED PERSON REGISTERED 04/17/2008 
• NFA ASSOCIATE MEMBER APPROVED 04/16/2008 
• ASSOCIATED PERSON TEMPORARY LICENSE 04/16/2008 
 
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