Details

MB TRADING FUTURES INC NFA ID: 0315389 Current Status • FUTURES COMMISSION MERCHANT PENDING WITHDRAWAL   FIRM ON WITHDRAWAL HOLD    • INTRODUCING BROKER PENDING  • FOREX DEALER MEMBER APPROVED  • FOREX FIRM APPROVED  • RETAIL FOREIGN EXCHANGE DEALER REGISTERED  • FUTURES COMMISSION MERCHANT REGISTERED  • NFA MEMBER APPROVED  FCM Financial Information Click the link below to view financial information for this firm View Financial Information Firm Activity Status Firm has on-exchange futures and/or options customer accounts Yes Firm is soliciting customers Yes Firm manages futures or options customer accounts No Firm operates commodity pools No Firm is engaged in retail off-exchange foreign currency futures and/or options Yes Regulatory Actions  Agency Number NFA 0 CFTC 0 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 2 details...   CFTC Reparations Cases Total 0 details... Formerly Known As No other names   Business Address 1926 E MAPLE AVE EL SEGUNDO, CA  90245 UNITED STATES 310.919.2064 Doing Business As • MB TRADING • MB TRADING FOREX • MB TRADING FX • MBTFX Listed Principals  Listed Principal Name Title 10% or More Financial Interest KENNETH BAUCHMAN NO LISTED TITLE NO MICHAEL JAMES BLOSSER NO LISTED TITLE NO BRENTON MACKENZIE BROWN HEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION NO JESSICA MEI LING BELOIN CIERO NO LISTED TITLE NO FRED MAURICE JR DEMAREST NO LISTED TITLE YES STEVEN PATRICK DEMAREST PRESIDENT YES ROSS HOWARD DITLOVE CHIEF EXECUTIVE OFFICER YES DTCL LLC YES JAMIE LOREN HARRIS CHIEF FINANCIAL OFFICER NO HBK MFH II INC YES MB TRADING HOLDINGS LLC YES MBT INTERNATIONAL LLC YES GONZALO FERNANDO MEDINA NO LISTED TITLE NO KEITH RICHARD OTOOLE CHIEF OPERATING OFFICER NO ERICKSON JR SMITH CHIEF COMPLIANCE OFFICER NO History  Status Effective Date • INTRODUCING BROKER PENDING 05/09/2013  • FOREX DEALER MEMBER APPROVED 09/09/2010  • FOREX FIRM APPROVED 09/09/2010  • RETAIL FOREIGN EXCHANGE DEALER REGISTERED 09/09/2010  • FOREX DEALER MEMBER PENDING 09/09/2010  • FOREX FIRM PENDING 09/09/2010  • RETAIL FOREIGN EXCHANGE DEALER PENDING 09/09/2010  • NOTICE BROKER DEALER WITHDRAWN 10/06/2006  • FUTURES COMMISSION MERCHANT REGISTERED 02/28/2006  • INTRODUCING BROKER WITHDRAWN 02/28/2006  • FUTURES COMMISSION MERCHANT PENDING 01/19/2006  • NOTICE BROKER DEALER REGISTERED 09/09/2002  • INTRODUCING BROKER REGISTERED 05/17/2002  • NFA MEMBER APPROVED 05/17/2002  • INTRODUCING BROKER PENDING 01/16/2002  • NFA MEMBER PENDING 01/16/2002