Details

ACJ CAPITAL INC NFA ID: 0335629

 Current Status 
• UNPAID ARBITRATION AWARD/SETTLEMENT 
• NFA ASSOCIATE MEMBER PERMANENT BAR 
• NFA MEMBER PERMANENT BAR 
• PRINCIPAL PERMANENT BAR 
 Regulatory Actions 
 AgencyNumber
NFA1
CFTC2
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent1
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 CFTC Reparations Cases 
Total0
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 Formerly Known As 
No other names
 Business Address 
URB. ROOSEVELT
CALLE JUAN DAVILA #476
SAN JUAN,   00918
PUERTO RICO
201-300-2751
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• UNPAID ARBITRATION AWARD/SETTLEMENT 
• NFA ASSOCIATE MEMBER PERMANENT BAR02/18/2010 
• NFA MEMBER PERMANENT BAR02/18/2010 
• PRINCIPAL PERMANENT BAR02/18/2010 
 
• NFA MEMBER WITHDRAWN01/04/2009 
• COMMODITY TRADING ADVISOR WITHDRAWN01/04/2009 
• NFA MEMBER APPROVED10/25/2007 
• NFA MEMBER PENDING10/24/2007 
• COMMODITY TRADING ADVISOR REGISTERED08/10/2007 
• COMMODITY TRADING ADVISOR PENDING03/26/2007