Details

MARCELO H SPINA NFA ID: 0365866 Current Status GLOBAL FUTURES & FOREX LTD  • SWAP ASSOCIATED PERSON APPROVED  • PRINCIPAL APPROVED  • FOREX ASSOCIATED PERSON APPROVED  • ASSOCIATED PERSON REGISTERED  • NFA ASSOCIATE MEMBER APPROVED  Regulatory Actions  Agency Number NFA 0 CFTC 0 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 0 details...   CFTC Reparations Cases Total 0 details... Formerly Known As No other names   Security Futures Proficiency Training No proficiency information available Doing Business As No other names History  Status Effective Date FOREX CAPITAL MARKETS LLC  • ASSOCIATED PERSON WITHDRAWN 04/02/2008  • NFA ASSOCIATE MEMBER WITHDRAWN 04/02/2008  • ASSOCIATED PERSON REGISTERED 08/24/2006  • NFA ASSOCIATE MEMBER APPROVED 08/24/2006  • NFA ASSOCIATE MEMBER WITHDRAWN 02/22/2006  • ASSOCIATED PERSON TEMPORARY LICENSE WITHDRAWN 02/22/2006  • ASSOCIATED PERSON PENDING 02/22/2006  • NFA ASSOCIATE MEMBER PENDING 02/22/2006  • NFA ASSOCIATE MEMBER APPROVED 02/01/2006  • ASSOCIATED PERSON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  GLOBAL FUTURES & FOREX LTD  • 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APPROVED 05/10/2012  • PRINCIPAL PENDING 05/04/2012  • FOREX ASSOCIATED PERSON APPROVED 09/14/2010  • BRANCH MANAGER WITHDRAWN 07/01/2008  • BRANCH MANAGER APPROVED 04/28/2008  • BRANCH MANAGER PENDING 04/25/2008  • ASSOCIATED PERSON REGISTERED 04/17/2008  • ASSOCIATED PERSON TEMPORARY LICENSE 04/16/2008  • NFA ASSOCIATE MEMBER APPROVED 04/16/2008