Details

ICAP FUTURES LLC NFA ID: 0293651

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
 AgencyNumber
NFA0
CFTC0
Exchanges8
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 NFA Arbitration Decisions 
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 CFTC Reparations Cases 
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 Formerly Known As 
• GARBAN FUTURES LLC
 Business Address 
HARBORSIDE FINANCIAL CENTER
1100 PLAZA FIVE, 12TH FL.
JERSEY CITY, NJ  07311
UNITED STATES
212 341-9719
 Doing Business As 
• UNITED ENGERY• UNITED ICAP
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• EXEMPT FOREIGN FIRM AGENT WITHDRAWN11/05/2011 
• FUTURES COMMISSION MERCHANT WITHDRAWN11/05/2011 
• COMMODITY TRADING ADVISOR WITHDRAWN11/05/2011 
• NFA MEMBER WITHDRAWN11/03/2011 
• COMMODITY TRADING ADVISOR REGISTERED09/07/2005 
• COMMODITY TRADING ADVISOR PENDING09/07/2005 
• FUTURES COMMISSION MERCHANT REGISTERED08/19/2004 
• INTRODUCING BROKER WITHDRAWN08/19/2004 
• FUTURES COMMISSION MERCHANT PENDING07/20/2004 
• EXEMPT FOREIGN FIRM AGENT APPROVED06/18/2001 
• NFA MEMBER APPROVED05/14/1999 
• INTRODUCING BROKER REGISTERED05/14/1999 
• INTRODUCING BROKER PENDING03/04/1999 
• NFA MEMBER PENDING03/04/1999