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Details

SHAMIM JALIL AHMED NFA ID: 0331755

Current Status
NO CURRENT STATUS
Regulatory Actions
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NFA2
CFTC0
Exchanges0
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NFA Arbitration Decisions
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CFTC Reparations Cases
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Formerly Known As
No other names
 
Security Futures Proficiency Training
No proficiency information available
Doing Business As
No other names
History
 Status Effective Date
KUVERA CAPITAL MANAGEMENT 
• PRINCIPAL WITHDRAWN 06/24/2005 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/24/2005 
• ASSOCIATED PERSON WITHDRAWN 06/24/2005 
• NFA ASSOCIATE MEMBER APPROVED 08/25/2003 
• ASSOCIATED PERSON REGISTERED 08/25/2003 
• PRINCIPAL APPROVED 08/25/2003 
• PRINCIPAL PENDING 08/22/2003 
• NFA ASSOCIATE MEMBER PENDING 05/21/2003 
• ASSOCIATED PERSON PENDING 05/21/2003 
KUVERA WEALTH MANAGEMENT 
• PRINCIPAL WITHDRAWN 03/06/2005 
• NFA ASSOCIATE MEMBER WITHDRAWN 03/06/2005 
• ASSOCIATED PERSON WITHDRAWN 03/06/2005 
• NFA ASSOCIATE MEMBER APPROVED 09/07/2004 
• ASSOCIATED PERSON REGISTERED 09/07/2004 
• PRINCIPAL APPROVED 07/29/2004 
• NFA ASSOCIATE MEMBER PENDING 07/29/2004 
• ASSOCIATED PERSON PENDING 07/29/2004 
MIDAS COMMUNICATION SERVICES LLC 
• NFA ASSOCIATE MEMBER SUSPENDED 03/13/2006 
• NFA ASSOCIATE MEMBER WITHDRAWN 03/10/2006 
• PRINCIPAL WITHDRAWN 03/10/2006 
• ASSOCIATED PERSON WITHDRAWN 03/10/2006 
• NFA ASSOCIATE MEMBER APPROVED 05/11/2004 
• ASSOCIATED PERSON REGISTERED 05/11/2004 
• NFA ASSOCIATE MEMBER PENDING 04/19/2004 
• ASSOCIATED PERSON PENDING 04/19/2004 
• PRINCIPAL APPROVED 04/19/2004 
 
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