Details

INNOVATIVE CAPITAL MANAGEMENT LLC NFA ID: 0332418

 Current Status 
NO CURRENT STATUS
 Exemptions and No Actions 
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 Regulatory Actions 
 AgencyNumber
NFA1
CFTC1
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 
No other names
 Business Address 
4205 AVENUE M
BROOKLYN, NY  11234
UNITED STATES
718-253-9473
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• NFA MEMBER WITHDRAWN12/23/2008 
• COMMODITY TRADING ADVISOR WITHDRAWN12/23/2008 
• COMMODITY POOL OPERATOR WITHDRAWN12/23/2008 
• NFA MEMBER SUSPENDED02/25/2008 
• NFA MEMBER APPROVED07/01/2005 
• COMMODITY TRADING ADVISOR REGISTERED07/01/2005 
• COMMODITY POOL OPERATOR REGISTERED07/01/2005 
• NFA MEMBER PENDING06/24/2005 
• COMMODITY TRADING ADVISOR PENDING06/24/2005 
• COMMODITY POOL OPERATOR PENDING06/24/2005 
• NFA MEMBER PENDING STATUS WITHDRAWN09/15/2003 
• COMMODITY TRADING ADVISOR PENDING STATUS WITHDRAWN09/15/2003 
• NFA MEMBER PENDING06/16/2003 
• COMMODITY TRADING ADVISOR PENDING06/16/2003