Review Forex Traders

Review Forex Traders at www.ForexSoftwareReview.com . We have an extensive database of traders currently in our blog system. If you have had any experience with any of the traders here please feel free to let the world know, good or bad. Hopefully this blog will help out fellow traders from avoiding the bad eggs in the Forex Markets. No one like cheats or scammers.

The Forex industry is self governing and there are some flaws. Introducing Brokers, Commodity Pool Operators, Commodity Trading Advisers, Futures Commission Merchants all make money in this market. Many make money from commission per trade, so they tend to over trade accounts to get commission. If anyone grossly breaks the rules they get fined and even get cease and desist orders.
Here comes the sticky part. People in the industry have learned what they can get away with and just face fines. They build these fines into the cost of doing business and even build in the cost of starting new corporations to wipe the company slate clean. They do this over and over. If you look closely you can find this information, but sometimes that is 10 people and a firm you have to run background checks on through the NFA BASIC search. Many people don’t know they have to do this, a quick search in google usually turns up nothing. This information is buried on the NFA website, hard to get to, hard to research. Most people don’t even know until it is to late, there money is gone and then they start to do the research.

We here at Review Forex Traders think this is not right. Why this information is buried, why individuals can churn and burn clients and there companies and get away with it. We have gathered this information, put it on a new web platform in hopes of bring this information to the public before they learn the hard way. Please help us build up this community, voice your concerns or praise for traders and there companies, place red flags where they need to be.

Thank You, Admin @ Review Forex Traders
http://www.forexsoftwarereview.com

Categories: Forex Trading, Trading Online Tags:

test test

tested

Categories: Forex Tags:

CHOWANOC MANAGEMENT CO INC NFA ID: 0001206

CHOWANOC MANAGEMENT CO INC
NFA ID: 0001206

Current Status
NO CURRENT STATUS
Regulatory Actions
 Agency Number
NFA 0
CFTC 0
Exchanges 0
details…
 
NFA Arbitration Awards
 Role Number
Claimant 0
Respondent 0
Representative 0
details…
 
CFTC Reparations Cases
Total 0
details…
Also Known As
No other names
 
Business Address
1800 OLD MEADOW ROAD
SUITE 117
MCLEAN, VA  22102
UNITED STATES
(703) 356-6763
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• NFA MEMBER WITHDRAWN 03/25/1988 
• COMMODITY TRADING ADVISOR WITHDRAWN 03/14/1988 
• NFA MEMBER SUSPENDED 03/12/1986 
• INTRODUCING BROKER WITHDRAWN 02/28/1985 
• NFA MEMBER APPROVED 10/04/1984 
• INTRODUCING BROKER REGISTERED 09/26/1984 
• NFA MEMBER APPROVED 07/01/1982 
• COMMODITY TRADING ADVISOR REGISTERED 06/30/1982 
Categories: Forex Tags:

FINANCIAL SECURITIES INC NFA ID: 0001205

FINANCIAL SECURITIES INC
NFA ID: 0001205

Current Status
NO CURRENT STATUS
Regulatory Actions
 Agency Number
NFA 0
CFTC 0
Exchanges 0
details…
 
NFA Arbitration Awards
 Role Number
Claimant 0
Respondent 0
Representative 0
details…
 
CFTC Reparations Cases
Total 0
details…
Also Known As
No other names
 
Business Address
1245 N E 93RD ST
MIAMI SHORES, FL  33138
UNITED STATES
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• COMMODITY POOL OPERATOR WITHDRAWN 06/30/1984 
• COMMODITY TRADING ADVISOR WITHDRAWN 06/30/1984 
• COMMODITY POOL OPERATOR REGISTERED 07/01/1983 
• COMMODITY TRADING ADVISOR REGISTERED 07/01/1983 
Categories: Forex Tags:

MILLBURN PARTNERS NFA ID: 0001204

MILLBURN PARTNERS
NFA ID: 0001204

Current Status
NO CURRENT STATUS
Regulatory Actions
 Agency Number
NFA 0
CFTC 0
Exchanges 0
details…
 
NFA Arbitration Awards
 Role Number
Claimant 0
Respondent 0
Representative 0
details…
 
CFTC Reparations Cases
Total 0
details…
Also Known As
No other names
 
Business Address
409 MAIN STREET
RIDGEFIELD, CT  06877
UNITED STATES
(203) 431-4160
Doing Business As
• APOLLO FUND • COMM IN VEST
• MILLBURN CORP THE • MILLBURN RIDGEFIELD CORP
• NESTOR PARTNERS • SHARE IN VEST
• SHAREINVEST PARTNERS LP • SHAREVEST CAPITAL MANAGEMENT
• SHAREVEST EXEMPT PARTNERS LP • SHAREVEST PARTNERS LP
Listed Principals
No principals currently listed
History
 Status Effective Date
• COMMODITY POOL OPERATOR WITHDRAWN 04/16/1989 
• COMMODITY TRADING ADVISOR WITHDRAWN 04/16/1989 
• FUTURES COMMISSION MERCHANT WITHDRAWN 04/16/1989 
• NFA MEMBER WITHDRAWN 04/16/1989 
• FUTURES COMMISSION MERCHANT REGISTERED 12/03/1986 
• FUTURES COMMISSION MERCHANT PENDING 09/17/1986 
• NFA MEMBER APPROVED 08/28/1984 
• COMMODITY POOL OPERATOR REGISTERED 07/17/1984 
• COMMODITY TRADING ADVISOR REGISTERED 07/01/1982 
Categories: Forex Tags:

VERGHESE DANIEL NFA ID: 0001203

VERGHESE DANIEL
NFA ID: 0001203

Current Status
NO CURRENT STATUS
Regulatory Actions
 Agency Number
NFA 0
CFTC 0
Exchanges 0
details…
 
NFA Arbitration Awards
 Role Number
Claimant 0
Respondent 0
Representative 0
details…
 
CFTC Reparations Cases
Total 0
details…
Also Known As
No other names
 
Business Address
3394 W MARKET STREET SUITE #301
AKRON, OH  44313
UNITED STATES
(216) 867-7023
Doing Business As
• CYCLES OPENING RANGE  
Listed Principals
No principals currently listed
History
 Status Effective Date
• COMMODITY TRADING ADVISOR WITHDRAWN 11/30/1987 
• COMMODITY POOL OPERATOR WITHDRAWN 06/30/1984 
• COMMODITY POOL OPERATOR REGISTERED 07/01/1983 
• COMMODITY TRADING ADVISOR REGISTERED 07/01/1983 
Categories: Forex Tags:

COMMODITY DYNAMICS COMPANY NFA ID: 0001202

COMMODITY DYNAMICS COMPANY
NFA ID: 0001202

Current Status
NO CURRENT STATUS
Regulatory Actions
 Agency Number
NFA 0
CFTC 0
Exchanges 0
details…
 
NFA Arbitration Awards
 Role Number
Claimant 0
Respondent 0
Representative 0
details…
 
CFTC Reparations Cases
Total 0
details…
Also Known As
No other names
 
Business Address
3150 DANVILLE BOULEVARD
ALAMO, CA  94507
UNITED STATES
(415) 837-6668
Doing Business As
• CDC COMMODITY FARM • MONEY DYNAMICS INC
Listed Principals
No principals currently listed
History
 Status Effective Date
• COMMODITY TRADING ADVISOR WITHDRAWN 06/30/1987 
• NFA MEMBER WITHDRAWN 04/29/1987 
• NFA MEMBER APPROVED 01/07/1985 
• NFA MEMBER PENDING 01/25/1984 
• COMMODITY TRADING ADVISOR REGISTERED 07/01/1983 
Categories: Forex Tags:

COMMODITY FLUCTUATIONS SYSTEMS INC NFA ID: 0001201

COMMODITY FLUCTUATIONS SYSTEMS INC
NFA ID: 0001201

Current Status
NO CURRENT STATUS
Regulatory Actions
 Agency Number
NFA 0
CFTC 1
Exchanges 0
details…
 
NFA Arbitration Awards
 Role Number
Claimant 0
Respondent 0
Representative 0
details…
 
CFTC Reparations Cases
Total 16
details…
Also Known As
No other names
 
Business Address
140 CEDAR ST STE 1506
NEW YORK, NY  10006
UNITED STATES
. . .
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• INTRODUCING BROKER PENDING STATUS WITHDRAWN 09/16/1985 
• NFA MEMBER EXPELLED 03/18/1985 
• COMMODITY TRADING ADVISOR WITHDRAWN 06/30/1984 
• INTRODUCING BROKER PENDING 10/31/1983 
• NFA MEMBER PENDING 07/01/1982 
• COMMODITY TRADING ADVISOR REGISTERED 01/27/1982 
Categories: Forex Tags:

GANN RESEARCH INC W D NFA ID: 0001200

GANN RESEARCH INC W D
NFA ID: 0001200

Current Status
NO CURRENT STATUS
Regulatory Actions
 Agency Number
NFA 0
CFTC 0
Exchanges 0
details…
 
NFA Arbitration Awards
 Role Number
Claimant 0
Respondent 0
Representative 0
details…
 
CFTC Reparations Cases
Total 0
details…
Also Known As
No other names
 
Business Address
11209 MIMOSA LANE
ST LOUIS, MO  63126
UNITED STATES
(314) 843-1810
Doing Business As
• WEEKLY MARKET LETTER  
Listed Principals
No principals currently listed
History
 Status Effective Date
• COMMODITY TRADING ADVISOR WITHDRAWN 12/31/1992 
• COMMODITY TRADING ADVISOR REGISTERED 06/30/1982 
Categories: Forex Tags:

MANDLER THOMAS P NFA ID: 0001199

MANDLER THOMAS P
NFA ID: 0001199

Current Status
• ALSO SEE NFA ID 0031045 
Regulatory Actions
 Agency Number
NFA 0
CFTC 0
Exchanges 0
details…
 
NFA Arbitration Awards
 Role Number
Claimant 0
Respondent 0
Representative 0
details…
 
CFTC Reparations Cases
Total 0
details…
Also Known As
No other names
 
Business Address
30 BROAD ST 34TH FLOOR
NEW YORK, NY  10004
UNITED STATES
(212) 635-2770
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• ALSO SEE NFA ID 0031045 
 
• COMMODITY POOL OPERATOR WITHDRAWN 11/30/1985 
• COMMODITY TRADING ADVISOR WITHDRAWN 11/30/1985 
• COMMODITY TRADING ADVISOR REGISTERED 04/11/1983 
• COMMODITY POOL OPERATOR REGISTERED 03/17/1983 
Categories: Forex Tags: