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ACJ CAPITAL INC NFA ID: 0335629 Current Status • UNPAID ARBITRATION AWARD/SETTLEMENT  • NFA ASSOCIATE MEMBER PERMANENT BAR  • NFA MEMBER PERMANENT BAR  • PRINCIPAL PERMANENT BAR  Regulatory Actions  Agency Number NFA 1 CFTC 2 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 1 details...   CFTC Reparations Cases Total 0 details... Formerly Known As No other names   Business Address URB. ROOSEVELT CALLE JUAN DAVILA #476 SAN JUAN,   00918 PUERTO RICO 201-300-2751 Doing Business As No other names Listed Principals No principals currently listed History  Status Effective Date • UNPAID ARBITRATION AWARD/SETTLEMENT   • NFA ASSOCIATE MEMBER PERMANENT BAR 02/18/2010  • NFA MEMBER PERMANENT BAR 02/18/2010  • PRINCIPAL PERMANENT BAR 02/18/2010    • NFA MEMBER WITHDRAWN 01/04/2009  • COMMODITY TRADING ADVISOR WITHDRAWN 01/04/2009  • NFA MEMBER APPROVED 10/25/2007  • NFA MEMBER PENDING 10/24/2007  • COMMODITY TRADING ADVISOR REGISTERED 08/10/2007  • COMMODITY TRADING ADVISOR PENDING 03/26/2007