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Details

PHIL ANTHONY OWENS NFA ID: 0288544

Current Status
• NFA ASSOCIATE MEMBER TEMPORARY BAR 
• NFA MEMBER TEMPORARY BAR 
• PRINCIPAL TEMPORARY BAR 
Regulatory Actions
 AgencyNumber
NFA1
CFTC0
Exchanges0
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NFA Arbitration Decisions
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Claimant0
Respondent0
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CFTC Reparations Cases
Total2
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Formerly Known As
No other names
 
Security Futures Proficiency Training
 Description Date
SECURITY FUTURES TRAINING COMPLETED01/13/2003
Doing Business As
No other names
History
 Status Effective Date
• NFA ASSOCIATE MEMBER TEMPORARY BAR04/13/2011 
• NFA MEMBER TEMPORARY BAR04/13/2011 
• PRINCIPAL TEMPORARY BAR04/13/2011 
 
CLASH FINANCIAL LLC 
• ASSOCIATED PERSON PENDING STATUS WITHDRAWN 05/13/2011 
• ASSOCIATED PERSON PENDING 04/13/2011 
• ASSOCIATED PERSON REGISTRATION CEASED 04/13/2011 
• NFA ASSOCIATE MEMBER WITHDRAWN 04/13/2011 
• PRINCIPAL WITHDRAWN 04/13/2011 
• BRANCH MANAGER PENDING STATUS WITHDRAWN 08/16/2010 
• BRANCH MANAGER PENDING 05/18/2010 
• ASSOCIATED PERSON REGISTERED 07/06/2009 
• NFA ASSOCIATE MEMBER APPROVED 07/06/2009 
• NFA ASSOCIATE MEMBER PENDING 06/05/2009 
• ASSOCIATED PERSON PENDING 06/05/2009 
• PRINCIPAL APPROVED 06/04/2009 
MADISON FINANCIAL GROUP LLC 
• ASSOCIATED PERSON WITHDRAWN 04/02/2001 
• NFA ASSOCIATE MEMBER WITHDRAWN 04/02/2001 
• ASSOCIATED PERSON REGISTERED 08/05/1998 
• NFA ASSOCIATE MEMBER APPROVED 06/30/1998 
• ASSOCIATED PERSON TEMPORARY LICENSE 06/30/1998 
TGR FINANCIAL LLC 
• ASSOCIATED PERSON WITHDRAWN 06/06/2009 
• BRANCH MANAGER WITHDRAWN 06/06/2009 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/06/2009 
• BRANCH MANAGER APPROVED 11/22/2004 
• BRANCH MANAGER PENDING 11/22/2004 
• ASSOCIATED PERSON REGISTERED 08/20/2002 
• NFA ASSOCIATE MEMBER APPROVED 07/30/2002 
• ASSOCIATED PERSON TEMPORARY LICENSE 07/30/2002 
• ASSOCIATED PERSON WITHDRAWN 01/08/2002 
• NFA ASSOCIATE MEMBER WITHDRAWN 01/08/2002 
• ASSOCIATED PERSON REGISTERED 05/08/2001 
• NFA ASSOCIATE MEMBER APPROVED 04/06/2001 
• ASSOCIATED PERSON TEMPORARY LICENSE 04/06/2001 
 
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