Details

MG FINANCIAL LLC NFA ID: 0308808 Current Status • FUTURES COMMISSION MERCHANT REGISTERED  • NFA MEMBER APPROVED  Regulatory Actions  Agency Number NFA 0 CFTC 0 Exchanges 0 details...   NFA Arbitration Awards  Role Number Claimant 0 Respondent 0 Representative 0 details...   CFTC Reparations Cases Total 2 details... Also Known As • MG FINANCIAL GROUP INC • MONEY GARDEN CORP   Business Address ONE BATTERY PARK PLAZA 2ND FLOOR NEW YORK, NY  10004 UNITED STATES (212) 835-0100 Doing Business As • MG FINANCIAL GROUP • MGFOREX Listed Principals  Listed Principal Name Title 10% or More Financial Interest KATE DAVARASHVILI HEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION NO TAK S FUNG NO LISTED TITLE NO POLINA KOSHELYUK HEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION NO MARLA M MILLER COO NO ALEXANDER PAINE HEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION NO ROSENTHAL COLLINS GROUP LLC YES OLEG TCHOUPROUN HEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION NO PETER WONG CHIEF EXECUTIVE OFFICER NO History  Status Effective Date • FUTURES COMMISSION MERCHANT REGISTERED 10/04/2001  • NFA MEMBER APPROVED 10/04/2001  • FUTURES COMMISSION MERCHANT PENDING 03/29/2001  • NFA MEMBER PENDING 03/29/2001