Details

MARGIL CAPITAL MANAGEMENT NFA ID: 0222847

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
 AgencyNumber
NFA1
CFTC0
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
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 CFTC Reparations Cases 
Total4
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 Formerly Known As 
• MARGIL TRADING INC
 Business Address 
24682 DEL PRADO
SUITE 300
DANA POINT, CA  92629
UNITED STATES
(714) 661-5821
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• INTRODUCING BROKER WITHDRAWN04/01/1998 
• NFA MEMBER WITHDRAWN04/01/1998 
• INTRODUCING BROKER REGISTERED07/03/1989 
• NFA MEMBER APPROVED07/03/1989 
• INTRODUCING BROKER PENDING05/30/1989 
• NFA MEMBER PENDING05/30/1989