Details

RALEIGH CAPITAL MANAGEMENT INC NFA ID: 0191172

 Current Status 
• COMMODITY POOL OPERATOR PENDING WITHDRAWAL 
 FIRM ON WITHDRAWAL HOLD 
 
• COMMODITY POOL OPERATOR REGISTERED 
 Regulatory Actions 
 AgencyNumber
NFA1
CFTC2
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
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 CFTC Reparations Cases 
Total0
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 Formerly Known As 
• HAMILTON RICHMOND H JR
 Business Address 
8 RUE DESCARTES
RABAT - LES ORANGES,   10000
MOROCCO
(312) 771-8052
 Doing Business As 
No other names
 Listed Principals 
 Listed Principal Name Title(s) 10% or More
Financial Interest
RICHMOND HARRISON JR HAMILTONPRESIDENT
YES
 History 
 Status Effective Date
• NFA MEMBER WITHDRAWN06/14/2011 
• COMMODITY TRADING ADVISOR WITHDRAWN04/02/1989 
• COMMODITY POOL OPERATOR REGISTERED09/24/1987 
• COMMODITY TRADING ADVISOR REGISTERED09/24/1987 
• COMMODITY POOL OPERATOR FAILED TO RENEW08/31/1987 
• COMMODITY TRADING ADVISOR FAILED TO RENEW08/31/1987 
• NFA MEMBER APPROVED08/22/1986 
• COMMODITY POOL OPERATOR REGISTERED08/22/1986 
• COMMODITY TRADING ADVISOR REGISTERED08/22/1986 
• COMMODITY POOL OPERATOR PENDING07/24/1986 
• COMMODITY TRADING ADVISOR PENDING07/08/1986 
• NFA MEMBER PENDING07/08/1986