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Details

DENARIUS CAPITAL LLC NFA ID: 0340935

Current Status
• INTRODUCING BROKER REGISTERED 
• NFA MEMBER APPROVED 
IB Guarantor Information
• IB GUARANTEED BY STRAITS FINANCIAL LLC
Firm Activity Status
Firm has on-exchange futures and/or options customer accountsYes
Firm is soliciting customersYes
Firm manages futures or options customer accountsNo
Firm operates commodity poolsNo
Firm is engaged in retail off-exchange foreign currency futures and/or optionsNo
Regulatory Actions
 AgencyNumber
NFA0
CFTC0
Exchanges0
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NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
details...
 
CFTC Reparations Cases
Total0
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Formerly Known As
No other names
 
Business Address
440 S. LASALLE ST
SUITE 3990
CHICAGO, IL  60605
UNITED STATES
312-462-4511
Doing Business As
No other names
Listed Principals
 Listed Principal Name Title 10% or More
Financial Interest
CATHERINE D FRYNO LISTED TITLEYES
MICHAEL T HAVILANDPRESIDENTYES
History
 Status Effective Date
• INTRODUCING BROKER REGISTERED03/15/2004 
• INTRODUCING BROKER TEMPORARY LICENSE03/15/2004 
• NFA MEMBER APPROVED03/15/2004 
• NFA MEMBER PENDING03/05/2004 
• INTRODUCING BROKER PENDING03/04/2004 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.