Skip Navigation Links

Case Summary

VINCENT CAPITAL GROUP LLC NFA 12REG00009 NFA ID: 0426401

Respondent/Effective Date Summary
 NFA IDRespondentEffective Date
 0426401VINCENT CAPITAL GROUP LLC04/05/2013
Rule Summary
 NFA IDRespondentRule Type
 0426401VINCENT CAPITAL GROUP LLC• CEA 8a(3)(N) - PRIN. OF PERSON HAS/COULD BE REFUSED REGISTRATION
Committee Summary
 NFA IDRespondentCommittee
 0426401VINCENT CAPITAL GROUP LLC• MEMBERSHIP COMMITTEE
Action Summary
 NFA IDRespondentAction Types
 0426401VINCENT CAPITAL GROUP LLC• NFA REGISTRATION ACTION
Penalty/Event Summary
 NFA IDRespondentPenalty/EventEvent Date
 0426401VINCENT CAPITAL GROUP LLC• REGISTRATION CONDITIONED03/06/2013
Narrative Summary
Narrative for 0426401 - VINCENT CAPITAL GROUP LLC
TO VIEW THE DOCUMENTS LISTED BELOW, GO TO CASE DOCUMENTS. TO OBTAIN A COPY, CONTACT NFA'S INFORMATION CENTER.

------------------------------------------------------------

NOTICE OF INTENT TO REVOKE REGISTRATION:

On September 26, 2012, NFA notified Vincent Capital Group LLC (VCG) that it intended to revoke its registration under Section 8a(3)(N) of the Commodity Exchange Act (Act) for having an unfit principal because one of the firm's pending principals - Dale Francis (Francis) - failed to disclose a material fact on his registration application.

FINAL ORDER CONDITIONING REGISTRATION:

On March 6, 2013, NFA's Membership Committee accepted VCG's settlement offer and issued a Final Order in which it allows VCG to remain registered as long as the firm supervises Frances subject to certain conditions for a period of two years.

 
Case Documents Summary
 NFA IDRespondentDocument Type
 0426401VINCENT CAPITAL GROUP LLCFINAL ORDER
 0426401VINCENT CAPITAL GROUP LLCNOTICE OF INTENT
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the futures markets.