Details

DENARIUS CAPITAL LLC NFA ID: 0340935

 Current Status 
• INTRODUCING BROKER REGISTERED 
• NFA MEMBER APPROVED 
 IB Guarantor Information 
• IB GUARANTEED BY STRAITS FINANCIAL LLC
 Firm Activity Status 
Firm has on-exchange futures and/or options customer accountsYes
Firm is soliciting customersYes
Firm manages futures or options customer accountsNo
Firm operates commodity poolsNo
Firm is engaged in retail off-exchange foreign currency futures and/or optionsNo
 Regulatory Actions 
 AgencyNumber
NFA0
CFTC0
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
details...
 CFTC Reparations Cases 
Total0
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 Formerly Known As 
No other names
 Business Address 
440 S. LASALLE ST
SUITE 3990
CHICAGO, IL  60605
UNITED STATES
312-462-4511
 Doing Business As 
No other names
 Listed Principals 
 Listed Principal Name Title(s) 10% or More
Financial Interest
CATHERINE D FRYNO LISTED TITLE
YES
MICHAEL T HAVILANDPRESIDENT
YES
 History 
 Status Effective Date
• INTRODUCING BROKER REGISTERED03/15/2004 
• INTRODUCING BROKER TEMPORARY LICENSE03/15/2004 
• NFA MEMBER APPROVED03/15/2004 
• NFA MEMBER PENDING03/05/2004 
• INTRODUCING BROKER PENDING03/04/2004