Details

MONTGOMERY COMMODITIES LLC NFA ID: 0291838

 Current Status 
• NFA MEMBER PERMANENT BAR 
• PRINCIPAL PERMANENT BAR 
 Regulatory Actions 
 AgencyNumber
NFA1
CFTC0
Exchanges0
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 NFA Arbitration Decisions 
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Claimant0
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 CFTC Reparations Cases 
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 Formerly Known As 
• MONTGOMERY COMMODITIES INC
 Business Address 
3519 PELHAM RD STE 201
GREENVILLE, SC  29615
UNITED STATES
(864) 676-1001
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• NFA MEMBER PERMANENT BAR08/03/2010 
• PRINCIPAL PERMANENT BAR08/03/2010 
 
• NOTICE BROKER DEALER WITHDRAWN07/19/2010 
• NFA MEMBER WITHDRAWN07/19/2010 
• INTRODUCING BROKER WITHDRAWN07/19/2010 
• NOTICE BROKER DEALER REGISTERED02/18/2003 
• INTRODUCING BROKER REGISTERED01/04/1999 
• NFA MEMBER APPROVED01/04/1999 
• INTRODUCING BROKER PENDING12/09/1998 
• NFA MEMBER PENDING12/09/1998