Skip Navigation Links

Details

MICHAEL JOSEPH VALLEE NFA ID: 0328639

Current Status
NO CURRENT STATUS
Regulatory Actions
 AgencyNumber
NFA2
CFTC0
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
details...
 
CFTC Reparations Cases
Total4
details...
 
History
 Status Effective Date
EXECUTIVE COMMODITY CORP 
• ASSOCIATED PERSON WITHDRAWN 11/09/2005 
• NFA ASSOCIATE MEMBER WITHDRAWN 11/09/2005 
• ASSOCIATED PERSON REGISTERED 12/22/2004 
• NFA ASSOCIATE MEMBER APPROVED 12/08/2004 
• ASSOCIATED PERSON TEMPORARY LICENSE 12/08/2004 
• ASSOCIATED PERSON WITHDRAWN 06/30/2004 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/30/2004 
• ASSOCIATED PERSON REGISTERED 03/17/2003 
• NFA ASSOCIATE MEMBER APPROVED 02/24/2003 
• ASSOCIATED PERSON TEMPORARY LICENSE 02/24/2003 
MAJESTIC COMMODITY CORPORATION 
• NFA ASSOCIATE MEMBER WITHDRAWN 07/03/2006 
• ASSOCIATED PERSON WITHDRAWN 07/03/2006 
• NFA ASSOCIATE MEMBER APPROVED 12/22/2004 
• ASSOCIATED PERSON REGISTERED 12/22/2004 
• NFA ASSOCIATE MEMBER PENDING 12/13/2004 
• NFA ASSOCIATE MEMBER WITHDRAWN 12/13/2004 
• ASSOCIATED PERSON PENDING 12/13/2004 
• ASSOCIATED PERSON TEMPORARY LICENSE WITHDRAWN 12/13/2004 
• NFA ASSOCIATE MEMBER APPROVED 11/22/2004 
• ASSOCIATED PERSON TEMPORARY LICENSE 11/22/2004 
MANCHAC GROUP INC 
• NFA ASSOCIATE MEMBER WITHDRAWN 11/16/2004 
• ASSOCIATED PERSON WITHDRAWN 11/16/2004 
• ASSOCIATED PERSON REGISTERED 07/21/2004 
• NFA ASSOCIATE MEMBER APPROVED 07/01/2004 
• ASSOCIATED PERSON TEMPORARY LICENSE 07/01/2004 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.