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Details

DAVID JOSEPH AGUIRRE NFA ID: 0291587

Current Status
NO CURRENT STATUS
Regulatory Actions
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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
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History
 Status Effective Date
AMERICAN NATIONAL TRADING CORP 
• ASSOCIATED PERSON WITHDRAWN 05/01/2002 
• NFA ASSOCIATE MEMBER WITHDRAWN 05/01/2002 
• ASSOCIATED PERSON REGISTERED 10/04/2001 
• NFA ASSOCIATE MEMBER APPROVED 06/18/2001 
• ASSOCIATED PERSON TEMPORARY LICENSE 06/18/2001 
BARKLEY FINANCIAL CORP 
• ASSOCIATED PERSON WITHDRAWN 08/25/2005 
• NFA ASSOCIATE MEMBER WITHDRAWN 08/25/2005 
• ASSOCIATED PERSON REGISTERED 01/19/2005 
• NFA ASSOCIATE MEMBER APPROVED 01/04/2005 
• ASSOCIATED PERSON TEMPORARY LICENSE 01/04/2005 
CONCORDE TRADING GROUP INC 
• ASSOCIATED PERSON WITHDRAWN 06/14/2001 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/14/2001 
• ASSOCIATED PERSON REGISTERED 05/25/2001 
• NFA ASSOCIATE MEMBER APPROVED 05/25/2001 
• ASSOCIATED PERSON WITHDRAWN 01/12/2000 
• NFA ASSOCIATE MEMBER WITHDRAWN 01/12/2000 
• ASSOCIATED PERSON REGISTERED 05/24/1999 
• NFA ASSOCIATE MEMBER APPROVED 11/24/1998 
• ASSOCIATED PERSON TEMPORARY LICENSE 11/24/1998 
LAGUNA CAPITAL MANAGEMENT LLC 
• ASSOCIATED PERSON WITHDRAWN 05/11/2004 
• NFA ASSOCIATE MEMBER WITHDRAWN 05/11/2004 
• NFA ASSOCIATE MEMBER APPROVED 02/24/2003 
• ASSOCIATED PERSON REGISTERED 02/24/2003 
• NFA ASSOCIATE MEMBER PENDING 01/27/2003 
• ASSOCIATED PERSON PENDING 01/27/2003 
ONITY FINANCIAL INC 
• ASSOCIATED PERSON WITHDRAWN 12/13/2004 
• NFA ASSOCIATE MEMBER WITHDRAWN 12/13/2004 
• PRINCIPAL WITHDRAWN 12/13/2004 
• PRINCIPAL APPROVED 09/16/2004 
• ASSOCIATED PERSON REGISTERED 06/07/2004 
• NFA ASSOCIATE MEMBER APPROVED 05/20/2004 
• ASSOCIATED PERSON TEMPORARY LICENSE 05/20/2004 
PEREGRINE FINANCIAL GROUP INC 
• ASSOCIATED PERSON WITHDRAWN 03/03/2003 
• NFA ASSOCIATE MEMBER WITHDRAWN 03/03/2003 
• ASSOCIATED PERSON REGISTERED 06/06/2002 
• NFA ASSOCIATE MEMBER APPROVED 05/08/2002 
• ASSOCIATED PERSON TEMPORARY LICENSE 05/08/2002 
• ASSOCIATED PERSON PENDING 05/08/2002 
• NFA ASSOCIATE MEMBER PENDING 05/08/2002 
TM CORP 
• ASSOCIATED PERSON WITHDRAWN 05/11/2004 
• NFA ASSOCIATE MEMBER WITHDRAWN 05/11/2004 
• ASSOCIATED PERSON REGISTERED 04/23/2004 
• NFA ASSOCIATE MEMBER APPROVED 04/23/2004 
US OPTIONS CORP 
• ASSOCIATED PERSON WITHDRAWN 06/07/2001 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/07/2001 
• ASSOCIATED PERSON REGISTERED 02/23/2000 
• NFA ASSOCIATE MEMBER APPROVED 01/28/2000 
• ASSOCIATED PERSON TEMPORARY LICENSE 01/28/2000 
• ASSOCIATED PERSON PENDING 01/26/2000 
• NFA ASSOCIATE MEMBER PENDING 01/26/2000 
 
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