Lista De Membros Do Negociante Do Forex

Lista De Membros Do Negociante Do ForexDiretorios da NFA A NFA disponibiliza gratuitamente varios diretorios de Registrantes CFTC e Membros da NFA. Todas as empresas devem ser registradas ou pendentes de registro, mas nao exigem o estatuto de membro NFA para ser listado. Os diretorios fornecerao as categorias de registro completas juntamente com o status de registro de uma empresa e se um registrante e um membro NFA aprovado, uma empresa de Forex, um revendedor Forex e / ou uma empresa de troca. O status de registro de uma empresa CFTC pode estar pendente, registrado provisoriamente, registrado, condicionalmente registrado ou temporariamente licenciado. Estatus pendentes, condicionais e aprovados tambem se aplicam a associacao, empresa de forex, membro do negociante do forex e categorias de empresa de swap. O status pendente indica que a empresa e requerente para o registro da CFTC. O registro provisorio e concedido aos solicitantes de swap dealer e swap participantes principais que tenham completado todos os registros arquivados e tenham arquivado documentacao que demonstre conformidade, incluindo a capacidade de cumprir, com o Regulamento de Implementacao da Secao 4 aplicavel. O status registrado indica que a empresa completou todos os requisitos de registro para ser designado como registrante completo da CFTC. O registro condicional indica que o registro das empresas depende do cumprimento das condicoes especificadas impostas em uma acao de registro. As licencas temporarias permitem a introducao garantida de requerentes de corretores para realizar negocios na capacidade de registro enquanto a NFA esta conduzindo as verificacoes de antecedentes necessarias. Junto com o status de registro de empresas e se a empresa tem firma de forex, representante de negociante de forex e / ou designacao de empresa de swap, os diretorios abaixo contem as seguintes informacoes publicas (a menos que indicado de outra forma): Cada empresa NFA ID numero, Cidade, estado, provincia (se aplicavel) e pais. Os diretorios sao atualizados as 5:00 da manha (CST) todas as manhas com os arquivos atualizados refletindo as informacoes acima a partir do dia util anterior. Os diretorios sao salvos em um formato delimitado por virgulas de texto (.csv) e podem ser abertos usando uma grande variedade de aplicativos. No entanto, recomendamos usar o Microsoft Excel ou um programa semelhante para exibir ou salvar os diretorios. Observe que cada navegador pode responder de forma diferente dependendo da versao do navegador e do seu ambiente especifico. Tenha em atencao que o registo da CFTC ou o estatuto de membro da NFA nao reflecte o endosso de uma empresa. Os investidores e os membros da NFA sao instados a fazer uma verificacao de antecedentes completa antes de iniciar uma relacao de negocios com uma empresa, visitando o NFAs Background Affiliation Status Information Center (BASIC) .160 As categorias especificas de registro sao divididas em diretorios separados listados abaixo. O NFAs Information Center esta disponivel de segunda a sexta-feira das 8:00 as 17:00 hs para responder suas perguntas sobre os diretorios. Entre em contato com o Centro de Informacoes por telefone (312-781-1410 ou 800-621-3570) ou envie um e-mail para informationnfa. futures. org. Firms We Regulate - AA amperes SECURITIES, LLC 2475 NORTHWINDS PKWY, SUITE 200, ALPHARETTA, GA 30004 AampA LLC DE VALORES MOBILIARIOS 1151 GIBSON RD, SELAH, WA 98942 AP TITULOS, INC. 15 WATERVIEW DR, CENTERPORT, NY 11721 Endereco para correspondencia: PO BOX 434, CENTERPORT, NY 11721 CORPORATION DE VALORES MOBILIARIOS 50 TICE BLVD, SUITE 340, WOODCLIFF LAKE, NJ 07677 ACR SECURITIES, INC. 687 PARK LANE, CEDARHURST, NY 11516 A. G. QUINTAL INVESTMENT COMPANY INC. 2177 ACUSHNET AVE. NEW BEDFORD, MA 02745-6316 A. J. SLOANE amp COMPANY, LLC 623 QUINTA AVENIDA, 28? ANDAR, NOVA YORK, NY 10022 AARDVARK SECURITIES LLC 550 W JACKSON BLVD. CHICAGO, IL 60661 AARON CAPITAL INCORPORATED 5180 PARK AVENUE, SUITE 120, MEMPHIS, TN 38119 ABACUS INTERNATIONAL CAPITAL CORP. 6 BOWERY, 4TH FLOOR, NEW YORK, NY 10013 ABACUS INVESTMENTS, INC. CAPITAL (EUA) LLC 350 PARK AVENUE, SUITE 1315, NEW YORK, NY 10022 ABD SERVICOS DE RETIRAMENTO, INC. 450 SANSOME STREET, SUITE 300, SAN FRANCISCO, CA 94111 ABEL / NOSER CORPORALIZACAO UM BATERIA PARK PLAZA, 6TH FLOOR, NEW YORK , NY 10004 ABERDEEN FUND DISTRIBUIDORES, LLC 1735 MARKET STREET, 32 ND ANDAR, PHILADELPHIA, PA 19103 ABG SUNDAL COLLIER INC. 850 THIRD AVENUE, NEW YORK, NY 10022-4212 Endereco para correspondencia: 850 THIRD AVENUE, NEW YORK, NY 10022 ABG, LLC 1100 MAIN STREET, SUITE 2100, KANSAS CITY, MO 64105 ABN AMRO CLARANDO CHICAGO LLC 175 WEST JACKSON BLVD, STE 400, CHICAGO, IL 60604 ABN AMRO SECURITIES (EUA) LLC 100 PARK AVENUE, 17 PISO, NEW YORK, NY 10017- 5516 ABNER HERRMAN e BROCK, LLC HARBORSIDE 5 185 HUDSON STREET, SUITE 1640, JERSEY CITY, NJ 07311 SOBRE A CORPORATE FINANCE CORPORATION 1900 AVENIDA DAS ESTRELAS, SUITE 2460, LOS ANGELES, CA 90067 ABRAHAM amp CO INC. 3724 47TH STREET CT. NW, GIG HARBOR, WA 98335 ABRAMSON FINANCIAL, LLC 293 EISENHOWER PARKWAY, SUITE 330, LIVINGSTON, NJ 07039 Endereco para correspondencia: 293 EISENHOWER PARKWAY, NONO ANDAR, LIVINGSTON, NJ 07039 ACA / PRUDENT INVESTORS PLANNING CORPORATION 326 ROUTE 22 WEST, NOVA YORK, NY 10172 ACALYX ADVISORS INC. 275 MADISON AVENUE, 14TH PISO, NEW YORK, NY 10016 ACAP FINANCEIRO INC. 57 WEST 200 SOUTH STE 202, SAL LAKE CITY, UT 84101 ACC TITULOS, LLC 16400 DALLAS PARKWAY, SUITE 300, DALLAS, TX 75248 Endereco para correspondencia: 16400 DALLAS PARKWAY, SUITE 300, DALLAS, TX 75248 ACELERADO GRUPO DE CAPITAIS 18301 VON KARMAN, SUITE 400, IRVINE, GROUP, INC. 118 NORTH CLINTON ST-SUITE 450, CHICAGO, IL 60661 ACESSO INVESTMENTS, INC. 3621 NW 63RD, OKLAHOMA CITY, OK 73116-2000 ACCESO TITULOS, LLC 30 BUXTON FARM ROAD STE 300, STAMFORD, CT 06905 ACCESSALPHA WORLDWIDE LLC 630 DAVIS STREET, SUITE 201, EVANSTON, IL 60201-4468 ACCORD CAPITAL PARTNERS LLC 600 MONTGOMERY STREET, 17TH PISO, SAN FRANCISCO, CA 94111 ACCRUED EQUITIES INC. 150 BROADHOLLOW RD, SUITE PH 02, MELVILLE, NY 11747 ACE DIVERSIFICADO CAPITAL, INC 923 VALE DO LESTE BLVD. SUITE 213, SAN GABRIEL. CA 91776 ACF INTERNATIONAL INC. 50 CONGRESS STREET, SUITE 6, BOSTON, MA 02109 ACGM, INC. 590 MADISON AVENUE, 41ST FLOOR, SUITE 4103, NEW YORK, NY 10022 ACHELOUS PARTNERS, LLC 800 TERCEIRO AVENUE PISO 21, NEW YORK CITY, NY 10021 ACKRELL CAPITAL, LLC AVE DE 38 KEYES. SUITE 200, SAN FRANCISCO, CA 94129 Endereco para correspondencia: 475 MARINA BOULEVARD, SAN FRANCISCO, CA 94123 BANHEIRO DE BANHEIRO, CA 90012 MACARTHUR BLVD, SUITE 500, IRVINE, CA 92612 ACP SECURITIES, LLC 1450 BRICKELL AVENUE, SUITE 1490, MIAMI, FL 33131 ACQUEST SECURITIES LLC 1221 MCKINNEY STREET, SUITE 3250, HOUSTON, TX 77010 ACQUIOM FINANCEIRA LLC 1614 15TH STREET, SUITE 250, DENVER, CO 80202 Endereco para correspondencia: 1614 15TH STREET, SUITE 250, SUITE 250, DENVER, CO 80202 ACS EXECUTION SERVICES, LLC 12 BROAD STREET, 2? PISO, BANCO VERMELHO, NJ 07701 ACTINVER SECURITIES, INC. 5075 WESTHEIMER, SUITE 650, HOUSTON, TX 77056 ADP BROKER-DEALER, INC. ADPAP SECURITIES LLC 701 BRICKELL AVE, SUITE 850, MIAMI, FL 33131 BOULEVARD, ROSELAND, NJ 07068-1786 Endereco para correspondencia: 71 HANOVER ROAD, MS - 580, FLORHAM PARK, NJ 07932 ADVANCED ADVISOR GROUP, LLC 440 EMERSON STREET N , NY 55008 ADVANTAGE SECURITIES LLC 231 S. LASALLE STREET, SUITE 1400, CHICAGO, IL 60604 ADVANTAGE GFC LLC 2 WALL STREET, NEW YORK, NY 10005 ADVANTAGE SECURITIES LLC 231 S. LASALLE STREET, SUITE 1400, CHICAGO, IL 60604 ADVANTADOR DEALER SERVICES, INC. 6125 MEMORIAL DRIVE, DUBLIN, OH 43017-9767 Endereco para correspondencia: PO BOX 7177, DUBLIN, OH 43017-9767 ADVISORS ASSET MANAGEMENT, INC. 18925 BASE CAMP ROAD, MONUMENTO, CO 80132-0000 Endereco para correspondencia: 18925 BASE CAMP ROAD, MONUMENTO, CO 80132 CONSULTORES CLEARING NETWORK, INC. 7 N. FAIR OAKS AVENUE , PASADENA, CA 91103 GROUP CONSULTIVO EQUITY SERVICES LTD. 444 WASHINGTON STREET, SUITE 407, WOBURN, MA 01801 AEG CAPITAL, LLC 200 W. MADISON STREET, SUITE 2410, CHICAGO, IL 60606 AEGIS CAPITAL CORP. 810 7TH AVE, 18TH amp 22ND FLOOR, NEW YORK, NY 10019 Endereco para correspondencia: 810 7TH AVE, 18TH FLOOR, NEW YORK, NY 10019 AEGIS ENERGY ADVISORS CORP. 708 TERCEIRA AVENIDA, 6? ANDAR, NEW YORK, NY 10017-4201 AEGIS INVESTMENTS, INC. 4915 WEST 35TH STREET, SUITE 206, ST LOUIS PARK, MN 55416 AEI SECURITIES, INC. 1300 WELLS FARGO PLACE, 30 SEVENTH STREET EAST, ST. PAUL, MN 55101-4901 AERIS PARTNERS LLC 200 STATE STREET, 11? ANDAR, BOSTON, MA 02109 AETHLON CAPITAL, L. L.C 225 SUL SEXTO ST. SUITE 1790, MINNEAPOLIS, MN 55402 BANKERS AFILIADOS CAPITAL, L. L.C. 901 SOUTH MOPAC EXPRESSWAY, BARTON OAKS PLAZA V, SUITE 140, AUSTIN, TX 78746 AFL-CIO ITC FINANCEIRO, LLC 815 CONNECTICUT AVENIDA NW, SUITE 320, WASHINGTON, DC 20006 AFS SECURITIES, LLC 404 WYMAN STREET, SUITE 100, WALTHAM, MA 02451 AGC PARTNERS 99 HIGH STREET, PISO 22, BOSTON, MA 02110 AGECROFT PARTNERS, LLC 103 CANTERBURY ROAD, RICHMOND, VA 23221-3211 AGENCIA DE ESCRITORIOS 99 HIGH STREET, FLOOR 22, BOSTON, MA 02110 AGECROFT PARTNERS, LLC 10022 AGENCIA TRADING GROUP, INC. NEW YORK, NY 10022 AGRICAPITAL SECURITIES INC. 1410 BROADWAY, SUITE 1802, NEW YORK, NY 10018 AIG CAPITAL SERVICES, INC. HARBORSIDE FINANCIAL CENTER, 3200 PLAZA 5, JERSEY CITY, NJ 07311-4992 AIG GLOBAL CAPITAL MARKETS TITULOS, LLC 50 DANBURY ROAD, WILTON, CT 06897 AILERON CAPITAL MANAGEMENT, LLC 3401 W. RUA CYPRESS, SUITE 101, TAMPA, FL 33607 Endereco para correspondencia: 3401 W. CYPRESS NEW YORK, NY 10022 Endereco Postal: 445 PARK AVENUE 9TH FLOOR, NOVA YORK, NY 10022 AKAR CAPITAL MANAGEMENT, INC. 8551 W. SUNRISE BLVD. 102A, PLANTATION, FL 33322 Endereco para correspondencia: 8551 W. SUNRISE BLVD 102A, PLANTATION, FL 33322 ALCAN BAY COMPANY LLC 780 TERCEIRA AVENIDA, NEW YORK, NY 10017 ALAMO CAPITAL 201 N CIVIC DR, SUITE 360, WALNUT CREEK, CA 94596 Amp COMPANY, LLC 45 BROADWAY, 24TH PISO, NEW YORK, NY 10006 ALBRIGHT SECURITIES LLC 601 13TH STREET, NW, SUITE 1000 SUL, WASHINGTON, DC 20005 ALCHEMY SECURITIES, LLC 234 SETE FARMS DRIVE, SUITE 123, CHARLESTON, SC 29492 ALDERMAN amp COMPANY CAPITAL, LLC 35 WARRINGTON ROUND, DANBURY, CT 06810 ALDWYCH SECURITIES LLC 546 QUINTA AVENIDA, 18TH ANDAR, NEW YORK, NY 10036 ALERUS SECURITIES CORPORATION 2300 COLUMBIA ROAD SUL, GRAND FORKS, ND 58201 Endereco para correspondencia: PO BOX 6001, GRAND FORKS, ND 58206 ALEXANDER CAPITAL, L. P. 17 STATE STREET, 5TH PISO, NEW YORK, NY 10004 ALEXANDER INVESTMENT SERVICES CO 909 LILY CREEK ROAD 101, LOUISVILLE, KY 40243-2808 Enviar um e-mail ALLEGHENY INVESTMENTS, LTD. STONE QUARRY CROSSING, 811 CAMP HORNE ROAD, SUITE 100, PITTSBURGH, PA 15237 ALLEGIS INVESTMENT SERVICES, LLC 591 PARK AVENUE, SUITE 101, IDAHO FALLS, ID 83402 Endereco para correspondencia: 591 PARK AVENUE, SUITE 101, IDAHO FALLS, ID 83404 ALLEGRO SECURITIES (Hits0) ALLEN amp COMPANHIA DE FLORIDA, INC. 1401 SOUTH FLANIDA AVENUE, LAKELAND, FL 33803 Endereco de Correio: PO BOX 387, LAKELAND, FL 33802 ALLEN C. EWING amp. CO 7807 BAYMEADOWS ROAD EAST, SUITE 200, JACKSONVILLE, FL 32256 Endereco para correspondencia: 7807 BAYMEADOWS ROAD EAS, SUITE 200, JACKSONVILLE, FL 32256 ALLEN, MOONEY amp BARNES BROKERAGE SERVICES, LLC (Hits0) MADEIRA DE MESMO DE AUTO, WESTLAKE VILLAGE, CA 91362 ALLIANCE FINANCIAL GRUPO, INC. 5950 BERKSHIRE LANE 1060, THOMASVILLE, GA 31792 Endereco Postal: POST OFFICE BOX 1116, THOMASVILLE, GA 31799 ALLIANCE ADVISORY amp SECURITIES, DALLAS, TX 75225 ALLIANCEBERNSTEIN INVESTMENTS, INC. 1345 AVENIDA DAS AMERICAS, NEW YORK, NY 10105-0096 ALLIANT EQUITY INVESTMENTS, LLC 21600 OXNARD STREET - SUITE 1200, WOODLAND HILLS, CA 91367 Endereco para correspondencia: 21600 OXNARD STREET-SUITE 1200, WOODLAND HILLS, CA 91367 ALLIANT SECURITIES, INC. TURNER, NORD, KIENBAUM 695 NORTH LEGACY DRIVE SUITE 300, LIBERTY LAKE, WA 99019 ALLIANZ GLOBAL INVESTORS DISTRIBUIDORES LLC 1633 BROADWAY, NEW YORK, NY 10019 ALLIANZ LIFE FINANCIAL SERVICES, LLC 5701 GOLDEN HILLS DRIVE , MINNEAPOLIS, MN 55416-1297 Endereco para correspondencia: PO BOX 1117, MINNEAPOLIS, MN 55440-1117 PARCEIROS MILLENANIOS ALLIED, LLC TRES CENTRO FINANCEIRO MUNDIAL, 200 VESEY STREET 24TH FL, NEW YORK, NY 10281 Endereco Postal: TRES MUNDIAL FINANCIAL CENTER, 200 VESEY STREET 24TH FL, NEW YORK, NY 10281 ALLISON-WILLIAMS COMPANY 90 SOUTH 7TH STREET, SUITE 3850, MINNEAPOLIS, MN 55402-2441 ALLSTATE DISTRIBUTORS, LLC 3075 SANDERS ROAD, SUITE I2, NORTHBROOK, IL 60062 ALLSTATE FINANCIAL SERVICES, LLC 2920 S 84TH STREET, LINCOLN, NE 68506 Endereco Postal: PO BOX 83271, LINCOLN, NE 68501-3271 Endereco: ALLUVION SECURITIES, LLC Endereco: 5101 WHEELIS DRIVE, SUITE 200, MEMPHIS , TN 38117 ALPHASOURCE CAPITAL SECURITIES LLC 32 EAST 57TH STREET, DETROIT, MI 48226 Endereco: 500 WOODWARD AVE, DETROIT, MI 48226 ALMAX FINANCIAL SOLUTIONS, LLC 12 VAN SYCKLES ROAD, CLINTON, NJ 08809 Endereco: 12TH FLOOR, NEW YORK, NY 10022 ALPINA CAPITAL, LLC 100 JACKSON STREET, SUITE 101, DENVER, CO 80206 ALPINE SECURITIES CORPORATION 39 LUGAR DE CAMBIO, SALT LAKE CITY, UT 84111 ALPS DISTRIBUIDORES, INC. 1290 BROADWAY, SUITE 1100, DENVER, CO 80203 Endereco para correspondencia: PO BOX 328, DENVER, CO 80201-0328 ALPS PORTFOLIO SOLUTIONS DISTRIBUIDOR, INC. 1290 BROADWAY, SUITE 1100, DENVER, CO 80203 Endereco para correspondencia: PO LITTLETON, CO 80123 Endereco para correspondencia: 4925 S WEBSTER CT, LITTLETON, CO 80123 ALTACORP CAPITAL (EUA) INC. 410, 585 8TH AVENUE SW, CALGARY, CO 80123 ALT FUND DISTRIBUTORS LLC 4925 S WEBSTER CT, T2P 1G1 AB CANADA ALTEGRIS INVESTMENTS, LLC 1200 PROSPECT STREET, SUITE 400, LA JOLLA, CA 92037 ALTERNATIVA ACESSO CAPITAL, LLC 700 LARKSPUR ATERRAGEM CIR, SUITE 245, LARKSPUR, CA 94939 ALTERNATIVA DE INVESTIMENTO GESTAO DE VALORES MOBILIARIOS, LLC 260 WEST 36TH STREET, SUITE NEW YORK, NY 10018 Endereco para correspondencia: BOX 5274, ROCKEFELLER STATION, NEW YORK, NY 10185-5274 ALTERNATIVE EXECUTION GROUP 708 TERCEIRA AVENIDA, 5? PISO, NEW YORK, NY 10017 ALTERNATIVE INVESTMENT SERVICES, LLC 141 W. JACKSON BLVD. SUITE 1340A, CHICAGO, IL 60604 ALTERNET VALORES MOBILIARIOS INC. ONE LIBERTY PLAZA, 165 BROADWAY, 4TH FL. NEW YORK, NY 10006 Endereco: 600 MADISON AVE, 8TH FLOOR, NOVA YORK, NY 10022 ALYSSA LLC 1290 AVENIDA DAS AMERICAS, 10TH FL. NEW YORK, NY 10104 AMA SECURITIES LLC 405 AVENIDA DE LEXINGTON, 67TH FLOOR, NEW YORK, NY 10174 AMBASSADOR FINANCEIRO GRUPO, INC. 1605 NORTH CEDAR CREST BOULEVARD, SUITE 508, ALLENTOWN, PA 18104 AMBATA SECURITIES, LLC 1201 PEACHTREE ST. NE, CONSTRUCAO 400, SUITE 1720, ATLANTA, GA 30361 AMBIT AMERICA INC. AMBIT AMERICA INC. 777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY 10604 AMD CAPITAL, LLC 100 TRI-ESTADO INTERNACIONAL, SUITE 138, LINCOLNSHIRE, IL 60069 AMERICA NORTHCOAST SECURITIES, INC. 2000 AUBURN DRIVE, SUITE 300, CLEVELAND, OH 44122 AMERICANO CAPITAL PARTNERS, LLC 205 OSER AVE. HAUPPAUGE, NY 11788 CENTURY AMERICAN INVESTMENT SERVICES INC. 4500 MAIN STREET, KANSAS CITY, MO 64111 Endereco para correspondencia: P. O. BOY 410141, KANSAS CITY, MO 64141-0141 AMERICAN ENTERPRISE INVESTMENT SERVICES INC. 707 2ND AVENUE SOUTH, MINNEAPOLIS, MN 55402 Endereco para correspondencia: 5221 AMERIPRISE FINANCIAL CENTER, MINNEAPOLIS, MN 55474 AMERICAN EQUITY CAPITAL, INC. 6000 WESTOWN PARKWAY, 2ND FLOOR, WEST DES MOINES, IA 50266-7711 Endereco para correspondencia: PO BOX 71607, DES MOINES, IA 50325 AMERICAN EQUITY INVESTMENT CORPORATION 4222 GRANTLINE ROAD, NOVA ALBANY, EM 47150 AMERICAN FIDELITY SECURITIES, INC. 9000 CAMERON PARKWAY, OKLAHOMA CITY, OK 73114-3701 Endereco para correspondencia: P. O. BOX 25523, OKLAHOMA CITY, OK 73125-0523 AMERICAN FINANCIAL ASSOCIATES, INC. 1700 NORTHAMPTON STREET, SUITE A, EASTON, PA 18042-1659 Endereco para correspondencia: 1700 NORTHAMPTON STREET, SUITE A, EASTON, PA 18042-1659 AMERICAN FINANCIAL SECURITIES, INC 6003 UNIVERSIDADE AVE. - SUITE C, CEDAR FALLS, IA 50613 Endereco para correspondencia: 6003 UNIVERSITY AVE.- SUITE C, CEDAR FALLS, IA 50613 AMERICAN FUNDS DISTRIBUIDORES, ESTADOS UNIDOS DA AMERICA, INC. 333 S. ESPERANCA ST. 55TH FL. LOS ANGELES, CA 90071 AMERICAN HERITAGE SECURITIES, INC. 655 W MARKET STREET, AKRON, OH 44303-1438 AMERICAN INDEPENDENT SECURITIES GROUP, LLC 1036 E. FERRO EAGLE DR. SUITE 105, EAGLE, ID 83616 COMPANHIA AMERICANA DOS INVESTIDORES 2440 CAMINO RAMON, SUITE 103, SAN RAMON, CA 94583 Endereco Postal: PO BOX 1307, SAN RAMON, CA 94583 AMERICAN INVESTORS GROUP, INC. 10237 YELLOW CIRCLE DRIVE, MINNETONKA, MN 55343 AMERICAN MUNICIPAL SECURITIES, INC. 720 SEGUNDO AVE S. ST. PETERSBURG, FL 33701 Endereco para correspondencia: P. O. CAIXA 11749, ST. PETERSBURG, FL 33733-1749 AMERICAN PORTFOLIOS FINANCIAL SERVICES, INC. 4250 VETERANS MEMORIAL HIGHWAY, 4TH FLOOR EAST, HOLBROOK, NY 11741 Endereco para correspondencia: 4250 VETERANS MEMORIAL HWY, 4TH FLOOR EAST, HOLBROOK, NY 11741 AMERICAN REPUBLIC EQUITIES CORPORATION 601 SIXTH AVE, DES MOINES, IA 50309 AMERICAN TRUST INVESTMENT SERVICES, INC. 1244 119TH STREET, WHITING, IN 46394-1003 AMERICAN WEALTH MANAGEMENT, INC. 1050 CROWN POINTE PARKWAY SUITE 1230, ATLANTA, GA 30338 AMERICAS EXECUTIONS, , 40 WALL STREET, SUITE 1704, NEW YORK, NY 10005 AMERIPRISE FINANCIAL SERVICES, INC. 707 2ND AVENUE SOUTH, MINNEAPOLIS, MN 55402 Endereco para correspondencia: 5221 AMERIPRISE FINANCIAL CENTER, MINNEAPOLIS, MN 55474 AMERITAS INVESTMENT 5900 O STREET, LINCOLN, NE 68510-2234 Endereco para correspondencia: PO BOX 5507, LINCOLN, NE 68505-0507 AMERITECH CONSULTORES 708 TERCEIRA AVENIDA, 5? PISO, NEW YORK, NY 10017 AMERIVET SECURITIES, INC. 26550 SILVERADO COURT, VALLE DE MORENO, CA 92555 Endereco para correspondencia: POB 1074 New York, NY 10167 AMUNDI DISTRIBUIDORES EUA, LLC 280 SOUTH MANGUM STREET, SUITE 301, DURHAM, NY, EUA 90880 AMG DISTRIBUIDORES, INC., 90600 AMG DISTRIBUIDORES, INC. 600 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT 06830 AMHERST PIERPONT 245 PARK AVENUE, NC 27701 AMUR ADVISORS LLC NORTH LEXINGTON AVENUE, SUITE 1101, WHITE PLAINS, NY 10601 ANCHIN CAPITAL ADVISORS LLC 1375 BROADWAY, 18TH PISO, NEW YORK, NY 10018 Endereco para correspondencia: 1375 BROADWAY, 18TH PISO, NEW YORK CITY, NY 10018 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ANDERSON, LENEAVE, 6000 FAIRVIEW ROAD, SUITE 625, CHARLOTTE, NC 28210 ANDREWS PARTNERS 1754 LAFAYETTE STREET, NEW YORK, NY 10017 ANDREWS PARTNERS, WEST WACKER DRIVE, SUITE 1804, CHICAGO, IL 60606 ANDREW GARRETT INC. DENVER, CO 80218 ANGEL ISLAND CAPITAL SERVICES, LLC UM EMBARCADERO CENTRO, SUITE 2110, SAN FRANCISCO, CA 94111 ANICO FINANCIAL SERVICES, INC. ONE MOODY PLAZA, SUITE 1423, GALVESTON, TX 77550 Endereco: ONE MOODY PLAZA SUITE 1423, GALVESTON, TX 77550 ANOVEST FINANCIAL SERVICES, INC. 3225 SHALLOWFORD ROAD, SUITE 220, MARIETTA, GA 30062 ANSLEY SECURITIES LLC 465 WEST COLEMAN BLVD. SUITE 202, MT. AGRADAVEL, SC 29464 ANTARCTICA CONSELHEIROS 1200 BRICKELL AVE. SUITE 1950, MIAMI, FL 33131 ANTHEM SECURITIES, INC. PARK PLACE CENTRO CORPORATIVO ONE, 1000 COMMERCE DRIVE, SUITE 410, PITTSBURGH, PA 15275-1011 ANUBES SECURITIES LLC 717 QUINTA AVENIDA, 18TH PISO, NEW YORK, NY 10022 277 PARK AVENUE, FLOOR 31, NEW YORK, NY 10172-0003 AOC SECURITIES, LLC 49 BLEECKER STREET, SUITE 305, NEW YORK, NY 10012 AON SECURITIES INC. 200 EAST RANDOLPH STREET, CHICAGO, IL 60601 APB FINANCIAL GROUP, LLC 17 STATE ST. - 16 PISO, NEW YORK, NY 10004 APEX CLEARING CORPORATION UM CENTRO DE DALLAS, 350 N. ST. PAUL, SUITE 1300, DALLAS, TX 75201 APEXO CAPITAL LLC 321 19TH STREET, SANTA MONICA, CA 90402-2409 APOLLO GLOBAL SECURITIES, LLC 9 WEST 57TH STREET, NEW YORK, NY 10019-2701 APPLE LANE GROUP LLC 2393 MAIN STREET, LANCASTER, MA 01523 CAPITAL APLICADO, LLC 120 E. MERCADO STREET, SUITE 930, INDIANAPOLIS, EM 46204 APTO PARTNERS, LLC 5 COLD HILL ROAD SUL, SUITE 11, MENDHAM, NJ 07945 AQUA VALORES MOBILIARIOS LP 125 PARK AVENUE, NEW YORK, NY 10017 CAPITAL AQUEDUCT GROUP, LLC 2820 SELWYN AVENUE, SUITE 550, CHARLOTTE, NC 28209 AQUILA DISTRIBUIDORES LLC 120 WEST 45TH STREET, SUITE 3600, NEW YORK, NY 10036 AQUILO PARTNERS, LP ONE MARITIMO PLAZA, 14? ANDAR, SAN FRANCISCO, CA 94111 ARBOR ADVISORS, LLC 1875 CONCESSAO SUL DO ST. STE. 720, SAN MATEO, CA 94402 ARBOR COURT CAPITAL, LLC 8000 CENTRO DA CIDADE DRIVE, SUITE 400, BROADVIEW HEIGHTS, OH 44147 ARBOR INVESTIGACAO amp TRADING, LLC 1000 HART ROAD, SUITE 260, BARRINGTON, IL 60010 ARC SECURITIES, LLC 1333 NEW HAMPSHIRE AVENUE , NW, SUITE 643, WASHINGTON, DC 20036 Endereco para correspondencia: 1330 CONNECTICUT AVENUE, NW, SUITE 223, WASHINGTON, DC 20036 ARCA CAPITAL INVESTMENTS, INC. WELLS FARGO CENTER, 333 AVENIDA DAS AMERICAS, SUITE 2530, MIAMI, FL 33131 ARCADIA NEW YORK, NY 10019 Endereco: 720 FIFTH AVE, 10TH FLOOR, NEW YORK, NY 10019 ARCHER DISTRIBUIDORES, LLC 6100 CHEVY CHASE DR. SUITE 100, LAUREL, MD 20707 ARCHIPELAGO SECURITIES L. L.C. 353 NORTH CLARK STREET, SUITE 3200, CHICAGO, IL 60654 ARCHSTONE CAPITAL, LLC 1400 EYE ST. NW STE. 1115, WASHINGTON, DC 20005 A ARCTIC SECURITIES LLC e uma empresa lider no ramo de servicos de consultoria e servicos de consultoria, 10004 ARES INVESTOR SERVICES LLC 2000 AVENIDA DAS ESTRELAS, 12 ? ANDAR, LOS ANGELES, CA 90067 ARETE RESEARCH LLC 15 BROAD ST. 1ST FLOOR, BOSTON, MA 02109 A ARETE WEALTH MANAGEMENT, LLC 1101 W LAKE STREET, 1? PISO, CHICAGO, IL 60607 ARGENTHAL amp CO. INC. 23-50 38TH ST, 2? PISO, ASTORIA, NY 11105 ARI FINANCIAL SERVICES, INC. W 135TH STREET, SUITE 214, PARQUE OVERLAND, KS 66223 ARIA CAPITAL ADVISORS, LLC 475 AVENIDA CENTRAL, SUITE M1, ST. PETERSBURG, FL 33701 ARIANE CAPITAL PARCEIROS LLC 830 SOUTH VALLEY FORGE ROAD SUITE 100, DEVON, PA 19333 ARIEL DISTRIBUIDORES, LLC 200 EAST RANDOLPH STREET, SUITE 2900, CHICAGO, IL 60601 ARIVE CAPITAL MERCADOS 9017 5TH AVENUE, BROOKLYN, NY 11209 ARK GLOBAL, LLC 44 WASHINGTON ST. SUITE 100, WELLESLEY HILLS, MA 02481 ARK INVESTIMENTOS 16170 CANAANVILLE ROAD, ATENAS, OH 45701-0500 Endereco para correspondencia: P. O. CAIXA 500, ATENAS, OH 45701-0500 ARLINGTON SECURITIES, INC. 140 MARINE LANE, ST. LOUIS, MO 63146-2236 ARMORY SECURITIES, LLC 1230 ROSECRANS AVE, SUITE 660, MANHATTAN BEACH, CA 90266 ARSON CAPITAL ADVISORS, LLC 805 KING FARM BOULEVARD, SUITE 300, ROCKVILLE, MD 20850 ARQUE CAPITAL, LTD. 7501 E MCCORMICK PKWY, STE 106N, SCOTTSDALE, AZ 85258 ARROW INVESTMENTS, INC. 3010 WESTCHESTER AVENUE, SUITE 203, COMPRA, NY 10577 ARROWROOT PARTNERS, LLC 100 WILSHIRE BLVD. SUITE 1850, SANTA MONICA, CA 90401 ARTISAN PARTNERS DISTRIBUIDORES LLC 875 E. WISCONSIN AVENUE, SUITE 800, MILWAUKEE, WI 53202 ARTIST CAPITAL LLC 20 WEST 55TH STREET, 11TH PISO, NEW YORK, NY 10019 ARTIVEST BROKERAGE LLC 1140 BROADWAY, NEW YORK, NY 10001 ARVEST GESTAO DA RIQUEZA 921 WEST MONROE AVENUE, LOWELL, AR 72745 Endereco para correspondencia: PO BOX 1515, LOWELL, AR 72745-1515 ARXIS SECURITIES LLC 623 QUINTA AVENIDA, 21? ANDAR, NEW YORK, NY 10022 ASANTE CAPITAL GROUP ADVISORS LLC 4? ANDAR, 25 OLD BURLINGTON STREET, LONDRES, W1S 3AN INGLATERRA ASCENDANT FINANCIAL PARTNERS, LLC 5347 VALENTIA SUL WAY, SUITE 250, GREENWOOD VILLAGE, CO 80111 ASCENSO BROKER DEALER SERVICES, INC. AVENIDA, SUITE 160, NEWTON, MA 02459 SERVICOS FINANCEIROS ASCENSUS, LLC. 200 DRYDEN RD, SUITE 4000, DRESHER, PA 19025 ASCENTAGE ADVISORS (AMERICA) LLC 27 IMPERIAL AVENUE, TOP FLOOR, WESTPORT, CT 06880 ASCENTAGE ADVISORS, LLC 18 CONGRESS ST, SUITE 211, PORTSMOUTH, NH 03801 ASHMORE INVESTMENT MANAGEMENT (US) CORPORATION 122 E. 42ND ST, STE 5005, NOVA YORK, NY 10168 ASHTON STEWART amp CO INC. 1271 AVENUE OF AMERICAS, 43? PISO, NEW YORK, NY 10020 ASHTON YOUNG, INC. 2600 S TELEGRAPH ROAD, SUITE 150, BLOOMFIELD HILLS , MI 48302 ASIA PACIFIC GRUPO DE GESTAO FINANCEIRA, INC. 145 ASPINALL AVE, HAGATNA, 96910 GUAM, EUA Endereco para correspondencia: 145 ASPINALL AVE. HAGATNA, 96910 GUAM, EUA ASPERION GRUPO LLC 151 EAST 80TH STREET, 3? PISO, NEW YORK, NY 10075 Endereco Postal: 375 PARK AVENUE, 2607, NEW YORK, NY 10152 ASSETMARK BROKERAGE, LLC 1655 GRANT STREET, 10? ANDAR, CONCORD, CA 94520 ASSETPOINT FINANCIAL, LLC 1300 NORTH 17TH STREET, SUITE 1800, ARLINGTON, VA 22209-3810 SERVICOS DE INVESTIMENTO ASSOCIADOS, INC. 433 MAIN STREET, GREEN BAY, WI 54301-5114 Endereco para correspondencia: PO NEW YORK, NY 10005 Endereco para correspondencia: 6201 15TH AVENUE, BROOKLYN, NY, EUA 11219 ASTON CAPITAL ADVISORS, LLC 13015 WASHINGTON BLVD. LOS ANGELES, CA 90066 Endereco Postal: PO BOX 1914, SANTA MONICA, CA 90406 ASTOR RIDGE NA LLP 60 CANNON STREET, LONDRES, EC4N 6NP REINO UNIDO ASTORIA CAPITAL MARKETS, INC. 344A WILLIS AVE, MINEOLA, NY 11501 ATEL SECURITIES CORPORATION A TRANSAMERICA PYRAMID 600 MONTGOMERY STREET, 9TH FLOOR, SAN FRANCISCO, CA 94111 ATENAS - VALENTIA, CA 94111 ATHENE SECURITIES, LLC 7700 MILLS CIVIC PARKWAY, WEST DES MOINES, IA 50266 ATIS, INC 9717 PRAIRIE AVENUE, 2? PISO, GREENWICH, CT 06830 ATLANTIC SECURITIES, INC. 920 PROVIDENCE RD. SUITE 201, TOWSON, MD 21286-2988 ATLANTIC STATE PARCEIROS, LLC 7 AVON ROAD, LARCHMONT, NY 10538-1420 ATLAS UM GRUPO FINANCEIRO, LLC 200 SOUTH BISCAYNE BOULEVARD, SUITE 1860, MIAMI, FL 33131 ATLAS ESTRATEGICO ADVISORS, NEW YORK, NY 10017 ATLAS TECHNOLOGY GROUP LLC 2800 LEAVENWORTH STREET, SUITE 250, SAN FRANCISCO, CA 94133 ATM EXECUTION LLC 599 LEXINGTON AVE, 21 PISO, NEW YORK, NY 10022 ATREYU GRUPO LLC 28 W. 44TH STREET, 16TH FLOOR, NEW YORK, NY 10036 AUERBACH GRAYSON COMPANY LLC 25W 45TH STREET SUITE 16, NEW YORK, NY 10036 Endereco para correspondencia: 25W 45TH STREET SUITE 16, NEW YORK, NY 10036 AUFHAUSER SECURITIES, INC 112 WEST 56TH STREET, NEW YORK , NY 10019-3841 AUGEO ADVISORS, LLC 10801 NATIONAL BLVD. SUITE 245, LOS ANGELES, CA 90064 Endereco para correspondencia: 10940 WILSHIRE BLVD. 16TH FLOOR, LOS ANGELES, CA 90064 AURIGA EUA, LLC 110 WALL STREET, 2 ? PISO, NEW YORK, NY 10005 AURORA CAPITAL LLC 354 WIDOW GAVITS ROAD, PO BOX 1167, BRIDGEHAMPTON. NY 11932-1167 AURORA TITULOS 111 CONGRESSIONAL BLVD. SUITE 114, CARMEL, IN 46032-5639 AURUS ADVISORS, INC. N. 822 FLORIDA A1A, SUITE 310, PONTE VEDRA BEACH, FL 32082 Endereco para correspondencia: 156 RETREAT PLACE, PONTE VEDRA BEACH, FL 32082 AUSDAL FINANCIAL PARTNERS, INC. RIDGE RD, DAVENPORT, IA 52807 AUSTIN ATLANTIC CAPITAL INC. 1 ALHAMBRA PLAZA, SUITE 100, CORAL GABLES, FL 33134 Endereco para correspondencia: 1 ALHAMBRA PLAZA, SUITE 100, MIAMI, FL 33134 AUTOMATED EQUITY FINANCIAL MARKETS, INC. 604 PLAZA 3, 6TH FLOOR, JERSEY CITY, NJ 07311 SERVICOS FINANCEIROS AUTOMATIZADOS DA ESCRITORIA DE TRADING, LLC 11 EWALL STREET, MT. PLEASANT, SC 29464 Endereco para correspondencia: 11 EWALL STREET, SUITES 103 AND 203, MT. PLEASANT, SC 29464 INVESTIGACAO AUTONOMA US LP SUITE 2303, 23? ANDAR, 1325 AVENIDA DAS AMERICAS, NOVA YORK, NY 10019 AVALON INVESTMENT amp SECURITIES GROUP, INC. 404 AVALON AVENON, SUTE 200, MUSCLE SHOALS, AL 35661 AVALON SECURITIES, LTD. 1001 SIXTH AVENUE, 10TH FLOOR, NOVA YORK, NY 10018 A AVANTI SECURITIES CORPORATION 2 ST. CLAIR AVENUE WEST, SUITE 2102, TORONTO, M4V 1L5 CANADA AVATAR CAPITAL GROUP LLC 525 WASHINGTON BLVD. NOVA YORK, NY 10022 AVENTURA SECURITIES, LLC 2999 NE 191 STREET, SUITE 901, AVENTURA, FL 33180 Endereco para correspondencia: 2999 NE 191 STREET, SUITE 901 , AVENTURA, FL 33180 AVERE FINANCIAL GROUP, LLC 8310 S. VALLEY HIGHWAY, STE. 110, ENGLEWOOD, CO 80112 AVILA CAPITAL MARKETS, INC. 150 EAST 52ND STREET, 16002, NEW YORK, NY 10022 Endereco para correspondencia: 150 EAST 52ND STREET, 16TH FLOOR, SUITE 2, NEW YORK, NY 10022 AVISEN SECURITIES, INC. RIVER DRIVE, SUITE 145, SACRAMENTO, California 95864-7256 AVM, LP 777 YAMATO ROAD, SUITE 300, BOCA RATON, FL 33431 AVONDALE PARTNERS, LLC 3102 WEST END AVENUE, SUITE 1100, NASHVILLE, TN 37203 Endereco para correspondencia: 3102 WEST END AVE , SUITE 1100, NASHVILLE, TN 37203 AWM SERVICOS, LLC 1330 POST OAK BOULEVARD, SUITE 1550, HOUSTON, TX 77056 AX TRADING, LLC 6 ESTE 45TH STREET, 19TH PISO, NEW YORK, NY 10017 AXA ADVISORS, LLC 1290 AVENIDA DAS AMERICAS , NEW YORK, NY 10104 Endereco para correspondencia: 1290 AVENUE OF THE AMERICAS, 16TH FLOOR, NOVA YORK, NY 10104 AXIA CAPITAL MARKETS, NEW YORK, NY 10104 AXIA CAPITAL MARKETS , LLC 645 FIFTH AVENUE, SUITE 903, NEW YORK, NY 10022 AXIOM CAPITAL MANAGEMENT, INC. 780 TERCEIRO AVENUE, 43? ANDAR, NEW YORK, NY 10017-2024 Ultima atualizacao: 10/12 / 16ForexOptions Como bancos. Companhias de seguros, corretores ou comerciantes de comissoes de futuros (quotFCMsquot) e afiliadas de entidades regulamentadas podem entrar em negociacoes de divisas com clientes de varejo (por exemplo, oferecer negociacao forex on-line para os clientes). As FCMs que oferecem servicos de negociacao forex devem ser registradas na National Futures Association e na US Commodity Futures amp Trading Commission (quotCFTCquot) e atender a uma variedade de requisitos regulatorios, incluindo a exigencia de manter certos valores minimos de capital liquido. Uma lista dos maiores FCMs esta disponivel aqui no site da CFTCs. Estes relatorios devem ser apresentados mensalmente pelos FCMs. Qualquer pessoa que considere a abertura de uma conta com uma empresa de comercio de Forex deve confirmar que a empresa esta nesta lista e de outra forma devidamente registrado ou de outra forma legalmente capaz de oferecer servicos de negociacao forex (por exemplo, um banco como o Deutsche Bank). Com excecoes limitadas, a maioria das empresas comerciais de varejo on-line sao FCMs e a maioria das empresas comerciais institucionais sao bancos. Atualmente, cada Negociante de Forex FCM deve manter quotAdjusted Net Capitalquot igual ou superior ao maior de: (i) 10.000.000 ate 16 de janeiro de 2009, 15.000.000 de 17 de janeiro de 2009 a 15 de maio de 2009 e 20.000.000 de 16 de maio de 2009 (Ii) 5 de todas as dividas a clientes ou (iii) Para FCMs, qualquer outro montante exigido pelas regras da NFAs. E amplamente esperado que estes aumento FCM ajustado requisitos de capital liquido tera o efeito de forcar muitos FCMs Concessionario Forex para mesclar, buscar capital adicional ou sair do negocio. Centro de Aprendizagem de Forex Clique aqui para entrar no Centro de Aprendizagem de Forex e aprender sobre Forex Trading, juros de rolagem, pares de moeda, analise tecnica, analise fundamental, estrategias de negociacao e gestao de dinheiro. that has received approval from a regulatory body to act as a dealer for the act of buying and selling currencies. In the United States the National Futures Association (NFA) is responsible for registering and auditing entities involved in the Forex business. The NFA was formed in 1982 and since that date has been responsible for all regulatory and auditing activities of companies involved futures business with the general public. There is a mandatory membership in the National Futures Association and it is illegal fo an authorized forex dealer to do business with non-NFA Members. The annual dues for participating in the forex market is quite expensive. Below is the list of annual fees associated with becoming an authorized dealer. Authorized Forex Dealer Annual Dues Schedule FCM Forex Dealer Member - Exchange Member with annual forex revenue of 500,000 or less: FCM Forex Dealer Member - Exchange Member with annual forex revenue of more than 500,000 but not more than 2 million: FCM Forex Dealer Member - Exchange Member with annual forex revenue of more than 2 million, but not more than 5 million: FCM Forex Dealer Member - Exchange Member with annual forex revenue of more than 5 million: FCM Forex Dealer Member - Non-Exchange Member with annual forex revenue of 500,000 or less: FCM Forex Dealer Member - Non-Exchange Member with annual forex revenue of more than 500,000 but not more than 2 million: FCM Forex Dealer Member - Non-Exchange Member with annual forex revenue of more than 2 million, but not more than 5 million: FCM Forex Dealer Member - Non-Exchange Member with annual forex revenue of more than 5 million: Authorized Forex Dealer Penalties for Unregulated Ent If for some reason you do not pay your annual dues on time, there are a number of penalties you will have to pay as well. Below is a list of those penalites:Tag Archives: Forex Dealer Member (www. hedgefundlawblog) Today the NFA made two separate announcements regarding proposed new forex rules. The announcements follow a series of similar announcements last week regarding new forex rules (see NFA Continues to Pursue Forex Regulation for Current Forex Dealer Members ). The first announcement dealt with additions to Compliance Rule 2-36 and related Interpretive Notice Changes. The second announcement dealt with a completely new forex Compliance Rule 2-43. NFA Proposes Addition to Compliance Rules 2-36 and Related Interpretive Notices this announcement contained a hodge-podge of different rules the NFA staff felt needed to be addressed. The announcement centrally focuses on (i) requirement that forex hypothetical results be subject to the anti-fraud provisions of NFA Compliance Rule 2-29(c) , (ii) require FDMs to have an Associated Person file the required weekly reports, (iii) require FDMs to adopt written policies regarding the calculation of rollover interest charges and payments, and (iv) prohibits FDMs from trading a customers account when they are a counterparty to the trade. Continue reading rarr Many forex managers use a product called a managed forex fund, which is the equivalent to a mutual fund hedge fund. In a managed forex fund, the manager will invest the assets under the POA with the forex dealer member in the managed fund. The a trader or traders for the forex dealer member will then manage the pool of assets. Typically the forex dealer member will receive both a forex management fee as well as a performance allocation. Many managers will then charge a management fee and a performance allocation (or only one or the other) to the underlying clients. Continue reading rarr Two new releases indicate that the NFA is serious about regulating the off-exchange foreign currency markets On our sister website, www. forexlawblog. we have detailed the continued regulatory actions by the NFA with regard to the current regulation of the off-exchange forex markets. The two notices, described in further detail below, apply to Forex Dealer Member and their interactions with their clients. While the CFTC has been slow to promulgate rules regarding the expected new Forex regulations, the NFA has acted swiftly and addressed many important issues. However, forex managers should still get ready for coming forex regulations 8211 a collegue of mine has recently discussed forex registration with a CFTC compliance person and that person expects that proposed rules will be promulgated within the first quarter of next year. As always, stay tuned as we will continue to stay on top of this issue. A summary of the two NFA actions is included below. Continue reading rarr Yesterday the NFA announced that Forex Dealer Members, those brokers who engage in Forex transactions with retail customers, will need to have a minimum net capital of 10 million by October 31, 2008. This doubles the current minimum net capital of 5 million. The NFA has been very aggressively moving to regulate the retail forex market. Congress has helped through passing the Farm Bill, but separately from the Farm Bill, the NFA, in conjunction with the CFTC, has been moving towards regulating not only the managers of Forex hedge funds, but also the Forex dealers. Earlier this year the NFA changed the minimum net capital for Forex Dealers from 1 million to the current 5 million there are two more hikes scheduled to be implemented in the first half of next year. While this will undoubtedly serve to protect investors, it also cast a huge burden on current and future Forex Dealer Members. The NFA notice is posted below and can be found here . Net Capital Requirements for Forex Dealer Members On October 22, 2008, the Commodity Futures Trading Commission approved increases to NFA8217s capital requirements for Forex Dealer Members (FDMs). As stated in a July 23, 2008 Notice to Members, the minimum requirement will be 10 million as of October 31, 2008, 15 million as of January 17, 2009, and 20 million as of May 16, 2009. Questions concerning these requirements should be directed to Sharon Pendleton, Director, Compliance (spendletonnfa. futures. org or 312-781-1401) or Valerie Kretschmer, Manager, Compliance (vkretschmernfa. futures. org or 312-781-1290). Other relate HFLB articles: Search Hedge Fund Legal Services Cole-Frieman Mallon LLP provides comprehensive legal services for new and existing hedge funds as well as for other investment management companies. If you are thinking of starting a hedge fund or an incubator fund, please call Bart Mallon of Cole-Frieman Mallon LLP today at 415-868-5345. Recommended Articles

Mahathir Forex Scandal

Mahathir Forex ScandalPakKaramu SHAH ALAM - Pengarah, Instituto Jenayah Kriminologi, Universiti AJUDA, Datuk Akhbar Satar mendakwa, kumpulan militante IS telah mengisytiharkan perang secara rasmi terhadap Malasia apabila melancarkan serangan pertama di Puchong, pada 28 Jun lalu. Beliau berkata, serangan itu juga telah mengubah landskap keselamatan negara apabila ancaman E o berco da cidade de Libano, a cidade de Berlim, a cidade de Berlim, a cidade de Berlim, ea cidade de Berlim. Bagi pasukan keselamatan dan perisikan, serangan ini mengejutkan. Pilihan sasaran tidak jelas de pusat bandar atau tempat tumpuan awam yang dilawati pelancong asing dan tiada siapa dapat membayangkan. Katanya dalam satu kenyataan, semalam. Beliau juga berkata, serangan de Kelab Malam Movida, Puchong itu merupakan sasaran mudah, kerana ia adala percubaan pertama, kurang risiko dan kurang usaha bagi pengganas daripada menyasarkan tempat-tempat berkselamatan tinggi seperti KLCC, Bukit Bintang atau Putrajaya. Insiden di Puchong merupakan serangao yang berjaya oleh kumpulan IS. Namun kerja-kerja baik daripada polis Cawangan Khas (Anti-Keganasan E8 de Bahagian) juguete do peru. Katanya. Buban AMANAH, Pembangkang Akan Tenang - Tuan Ibrahim Timbalan Presidente PAS, Datuk Tuan Ibrahim Tuan Man meminta Pengarah Komunikasi Parti Amanah Negara (AMANAH), Khalid Samad agar tutup mulut dan membubarkan parti itu. Tuan Ibrahim berkata demagger sebagai mengulas cadangan Khalid agar beliau dan Naib Presiden PAS, Datuk Iskandar Abd Samad meninggalkan PAS. Katanya. Khalid mencadangkan sedemikian jika PASO tidak lagi sudi atau mampu membawa mesej islamai sebagai rahmatal-lil - aalamin (rahmat ke seluruh alam). Tuan Ibrahim menegaskan, saranan, itu, kerana, menjangka, AMANAH, bakal, berdepan, masalah, dalam, pembahagian, kerusi, kalangan, blok, pembangkang. Saya sebagaimana orang ramai melihat AMANAH akan berhadapan dengan masala kerusi mana yang akan ditandingi pada pilihan raya umum (PRU) akan datang. Keadaan ini akan mendedahkan persaingan tiga penjuru sebagaiman dalam pilihan raya kecil (PRK) lalu, tambahnya. Bagaimanapun, keadaan, akan, berlaku, sebaliknya, jika, DAP, ataca, PKR, bersedia, menyerahkan, beberka, kerusi, merkakada, rakan, dalam, Pakatan, Harapan, itu, jelas, Tuan, Ibrahim, lagi. Jika tidak, sebab itu adalah lebih estrategicamente dan baik untuk AMANAH diserapkan sahaja ke dalam parti pembangkang sedia ada, ujar beliau. Mengulas lanjut, Tuan Ibrahim berkata, negara sebenarnya tidak memerlukan terlalu banyak parti politik dalam blok pembangkang semata mata kerana kecewa atau ingin menjadi pemimpin. Sikap tidak boleh bekerja di bawah orang adala antara sebab muncul pelbagai parti politik, katanya. Dalam pada itu, Tuan Ibrahim turut menegaskan beliau tiada mempunyai masalah untuk bekerja bersama Presidentes PAS dan saf kepimpinan partido itu yang ada. Kami sangat bahagia, seronok dgn kemanisan ukuhwah sangat dirasai. Sikap hormat menghormati, berlapang dada, dengan perbezaan, serta, thiqah, kepada, pimpinan, menjadi, nadi, kekuatan, PAS, kini, tambahnya lapor, Malaysiakini, GEORGETOWN - Sebanyak 14 penerbangan di Lapangan Terbang Antarabangsa Pulau Pinang (LTAPP) Pengurus Kanan Malasia Airlines Bhd (MAB) Pulau Pinang, Mohd Arif Jaafar e um hotel de 3 estrelas com uma excelente relacao preco / qualidade. Menurutnya, selain penundaan penerbangan, LTAPP e outros produtos relacionados com este artigo. Hujan lebed sejak geleia 3 hingga 5 petang itu menyebabkan ar ar naik dan menyebabkan beberapan bahagian di LTAPP dinaiki ar. Antara kawasan terlibat adalah balti ketibaan, jalan raya tempat menunggu penumpang dan ruang menunggu. Susulan daripada itu, berlaku kesesakkan teruk dari terminal lapangan terbang hingga ke bulatan di Jalan Bayan Lepas. Walaubagaimanapun, keadaan masih terkawal, katanya ketika hari ini. Terdahulu, MAB, Pulau, Pinang, mengumumkan, projek, penguraian, limpahan, ar, siap, sepenuhnya, pada, hujung, tahun, lalu. Projek yang menelan belanja sehingga RM1.5 juta itu dijangka akan mengakhiri masala limpahan ar setiap kali hujan lebat di LTAPP. Sepanjang tiga tahun lalu iaitu bermula setembro 2013 hingga novembro tahun lalu, sebanyak 12 kejadian limpahan ar dilaporkan berlaku di lapangan terbang berkenaan. Perhimpunan secara aman diadakan unido meraikan kegagalan rampasan kuasa de Dataran Taksim di Istanbul, kelmarin. - Foto AFP ANKARA - Puluhan Дальный пользовать прографтельный програвное португальные по градове * Kelmarin, kumpulan, penunjuk, perasaan, itu turut, berarak, secar, aman, Dataran, Taksim, sambil, mengibarkan, bendera, kebangsaan, dan, membunyikan, hon, kenderaan, masing-masing. Beberappa dinamarques, dinamarques, dinamarques, dinamarques, dinamarques, dinamarques, dinamarques, dinamarques, turco. Kebanyakan daripada ahli kumpulan demonstrasi, itu, berterusan, menzahirkan, sokongan, kepada, presidencial, turki, recep, Tayyip, erdogan, sambil, melaungkan, nama, beliau, membawa, potretnya, bersama, mereka. Dalam perkembangan berkaitan, lebih 2,800 anggota tentera diberkas selepas Erdogan berikrar untuk menghapuskan pengkomplot. Ancara dilaporkan telah menahan pegawai kanan tentacao udara dan beberapa lagi yang didakwa terlibat dalam cubaan rampasan kuasa di pangkalan tentera utama yang digunakan oleh Amerika Syarikat (AS) untuk operasi ketenteraan di Syria. Akhbar tempatan termasuk Hurriyet Diario melaporkan, Brigadeiro Jeneral, Bekir Ercan Van diberkas bersama lebih 12 pontos de interesse local de Pangkalan Tentera Udara Incirlik di wilayah selatan Adana. ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Sementara itu, Perdana Menteri, Binali Yildirim dalam satu, kenyataan, menerusi stesen, TV, tempatan, mengisytiharkan, situacao de negara itu kini kembali terkawal. Palavras-chave para esta foro caucasiano saki baki pengkomplot yang cuba menggulingkan kerajaan. Dalam pada masa yang sama, insigeno menggemparkan ini menunjukkan tanda perpaduan dalam kalangan rakyat yang turut sama menghalang cubano memecahbelahkan negara ini, jelasnya. Difahamkan, pihak berkuasa juga telah melancarkan operasi besar-besaran menyasarkan bada kehakiman mempunyai kaitan dengan ulama Fethullah Gulen yang dicional sebagai dalang di sebalik cubaan rampasan kuasa tersebut. Di bawah operasi itu, kira-kira 2,745 hakim dan pendakwa raya dilucutkan jawatan serta diberkas. Dalam satu kenyataan, Erdogan turut menuntut Americo Syarikat (AS) menghantar pulang Gulen dari negara itu, namun permintaan itu ditolak oleh Setiausaha Negara, Joao Kerry yang menggesa Turki supaya menghormati proses siasatan. - Agensi SHAH ALAM Parte Amanah Negara (Amanah) yakin parti baharu yang bakal diwujudkan dengan bekas Perdana Menteri, Tun Dr. Mahathir Mohamad sebagai pengasasnya mampu menghapuskan dogma orang Melayu bahawa Umno sahaja pembela nasib bangsa itu. Timbalan Presidente Amanah, Salahuddin Ayub berkata, parti baharu itu ada pengalaman dan strategi tersendiri dalam usaha mendekati masyarakat Melayu terutama yang di kampung. Parti pembangkang lain menjadi barua kepada DAP. Datuk Seri Shafie Apal (bekas Naib Presiden Umno) por Datuk Seri Mukhriz Mahathir (bekas Menteri Besar Kedah) adalah individual yang cukup faham ideologia Um de kawasan-kawasan desa. Saya yakin mereka ini mampu mengubah persepsi masyakat kampung terhadap pembangkang, katanya kepada Sinar Harian, semalam. Katanya, Amanah, tidak, mempunyai, sebarang, masalah, menjalinkan, kerjasama, dengan bekas, pemimpin-pemimpin, Umid, yang, tidak, bersetuju, denan kepimpinan, Perdana Menteri, Datuk Seri Najib Tun Razak. Memandangkan kita telah bekerjasama dengan Mahathir dalam Deklarasi Rakyat, saya rasa setakat ini kita tidak mempunyai masala kerana tujuan dan hasrat kita adalah sama iaitu menyingkirkan Najib. Katanya. Ditanya bagaimana, pembangkang, mampu mengumpul, kekuatan, menjadi, pakatan, pembangkang, yang, kuat, jika, Pas, enggan, ser, kerjasama, baharu, itu, salahuddin, berkata, peru, itu, terpulang, kepada, Pas, jika, benar, mahu, menumbangkan. Kita (Amanah) terbuka untuk berbaik dengan mana-mana pihak yang mahu sertai pakatan pembangkang ini. Katanya. ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ARAU - Menteri di Jabatan Perdana Menteri, Datuk Seri Dr, Shahidan, Kassim, berkata, keputusan bekas, Perdana Menteri, Tun, Mahathir Mohamad, menubuhkan, parti, Melayu, baharu, hanya, merugikan, rakyat, negara, ini. Katanya, Dr Mahathir wajar berfikir dua kali kerana tindakan beliau (menubuhkan parti baharu) yang bertujuan menjatuhkan seorang pemimpin lebih terarah menjatuhkan sebuah parti yang banyak berjasa kepada rakyat. Tun kata nak jatuhkan pemimpin tetapi tindakan beliau dilihat di luar kebiasaan kerana keputusan tersebut bukan sahaja hendak melanggar Um homem, um homem e uma mulher sama rakyat pelbagai kaum. Biasanya penduduk pelbagai kaum disatukan atas dasar kasih sayang, bukan dengan kebencian, uah Shahidan mengenai cadangan penubuhan parti baharu yang menggabungkan pemimpin-pemimpin pembangkang itu. Beliau ditemui pada program SEA-TVET 2016, e um pertukaran pelajar Kolej Vokasional (KV) Kedah / Perlis dan wilayah-wilayah Selatan tailandes membabitkan Satun, Pattani dan Yala. Sebanyak 97 peladouro de tiga wilayah yang menyertai programa itu ditempatkan di dua KV de Perlis que enam KV de Kedah selama dua minggu untuk bertukar-tukar kemahiran dalam usaha mengantarabangsakan programa vokasional. Di PUTRAJAYA, Menteri Sumber Asli, Datuk Seri, Dr. Wan Junaidi, Tuanku, Jaafar, berkata, memang tiada halangan untuk sesiapa sahaja menubuhkan parti baharu sejajar dengan konsep demokrasi yang diamalkan di negara ini. Ahli Parlimen Santubong, Sarawak dari Particao de Pesaka Bumiputera Bersatu (PBB) itu berkata, bagaimanapun parti baharu itu peru mempunyai visi yang jelas dan ada kapasiti serta stabil untuk terus wujud. Semasa berkhidmat sebagai timbalan mentores de Kementerian Dalam Negeri, saya melihat banyak senarai permohonan penubuhan parti politik baharu de seluruh Malasia. (Membro do grupo) Mingir (Dalam Negeri) Datuk Seri Dr Zahid Hamidi bahawa penubuhan parti baharu em macam kedai kopi..dia boleh buka hari ini, dia boleh tutup hari lain kalau tiada pelanggan, katanya. Beliau bebado midia midia seleta majlis tanda tangan pembelio mesin kitar semua untuk buangan elektrik dan elektronik dari isu rumah dan perolehan semula klorofluorokarbon (CFC) por Shan Poornam Metals Sdn Bhd bersama dengan syarikat dari Jerman, ANDRITZ MeWa GmBH di sini hari ini. Jika meridian tidak boleh berjaya, partit akan mati dengan sendirinya. Tidak kurang daripada 70 parti baharu yang ditubuhkan sejak era 1960-an, dan kesemuanya sudah berkubur, katanya. - Bernama KOTA BHARU - Nao mengambil pendekatan tunggu dan lihat berhubung penubuhan parti baharu yang akan diteraju bekas Perdana Menteri, Tun Dr Mahathir Mohamad. Timbalan Mursyidul Am Pas, Datuk Ahmad Yakob berkata, partitu menghormati tindakan O Dr. Mahathir menubuhkan parti baharu, namun masih terlalu awal untuknya membuat sebarang keputusan bagi menjalin hubungan dengan parti itu. Bagi saya mana-mana parti pun boleh ditubuhkan di Malasia sebab kita mengamalkan dasar demokrasi berparlimen. Beliau (Dr. Mahathir) merasakan ada kekuatan (untuk tubuh parti baharu), apa salahnya. Nao e o que voce prefere, o que e o que voce quer, o que e o que voce quer, o que e o que voce tem que fazer, o que e o que voce tem que fazer? Khamis lepas, Mahathir mengumumkan satu pakatan pembangkang yang melibatkan sebuah parti baharu, PKR, DAP dan Amanah akan ditubuhkan untuk menentang BN pada Pilihan Raya Umum ke-14 (PRU14) akan datang. Bagaimanapun, Presiden Pas, Datuk Seri Abdul Hadi, Awang, menyifatkan, pakatan, baharu, itu, sebagai, sebuah, bahtera, yang, kelam, kabut, kerana, hanya, berhasrat, mahu, menumbangkan, kerajaan, sedia, ada. - Bernama SHAH ALAM - Perdana Menteri, Datuk Seri Najib Tun Razak dan timbalannya, Datuk Seri Ahmad Zahid Hamidi Mengucapkan tahniah kepada pelumba Moto3 negara, Khairul Idham Pawi yang menjuarai perlumbaan motosikal Grande Premio (GP) Jerman di Litar Sachsenring semalam. Tahniah kepada Khairul Idham yang menang perlumbaan Moto3 di Grande Premio Jerman Teruskan usaha untuk raih banyak lagi kejuaraan dan harumkan nama negara, kata Najib dalam catatan de laman Twitter hari ini. Tahniah Khairul Idham Pawi harumkan nama Malasia de kejuaraan Moto3 GP Jerman. Teruskan semanagat ini semi negara terciaria, tulis Zahid di laman Twitternya, semalam. Ini merupakan kemenangan foi lancado em maio de 2007 em uma madrugada da Honda Team da equipe da Asia e do Japao em GP da Argentina abril lalu. Anak kelahiran, Kampung, Gajah, Perak, itu membuktikan, beliau memang, Raja Litar, Basah, apabila, ter, memimpin, perlumbaan, sewingga, tamat, dengan, catatan, masa 47 min, 07.763 saat. Jogador de tenis com dardos mascarado mascarado com dardos, Andrea Locatelli dancante de Leopard Racing dan Enea Bastianini mewakili pasukan Gresini Racing. Kemenangan itu membolehkan Khairul Nome da pessoa que esta a ligar ke-10 keseluruhan selepas mengumpul 54 mata. Pelumba Afrika Selatan Brad Arquivado em: RedBull KTM Ajo masih mendahului dengan 159 mata. Direitos de Uso A verdadeira razao Rayani Air foi kaput Ravi Alagendrran e Karthiyani Govindran, nao-muculmanos que levantou as sobrancelhas quando foi revelado que eles foram os fundadores do pioneirismo Rayani Air, pode ter pensado que seria um pouco dificil de lidar com uma linha aerea shariah-compliant . Suas suposicoes cairam para a terra. Lancamento de operacoes fora de Langkawi ha apenas quatro meses, Rayani Air tornou-se uma das apenas 4 linhas aereas compativeis com a shariah no mundo e touted-se como uma transportadora que oferece garantia aos viajantes muculmanos (muitos dos quais ainda estavam abalados pelas tres catastrofes aereas que sacudiu A industria de aviacao da Malasia no espaco de um ano). Todas as refeicoes oferecidas eram estritamente halal, alcool nao era servido, as mulheres atendentes de voo usavam hijabs, e oracoes islamicas foram recitados antes de cada voo. Rayani Air suspendeu suas operacoes na sexta-feira, ostensivamente como resultado de uma greve de pilotos (o que Ravi alegou ser uma sabotagem interna), alem de questoes tecnicas e um exercicio de reestruturacao da empresa. Mas acho que descobri a verdadeira razao por tras do tempo de voo muito, muito curto Rayani. Voce ve, para executar uma linha aerea compativel com a shariah, voce tem que ser, err complacente com shariah. E apesar de ser elogiado por muitos muculmanos da Malasia por oferecerem uma alternativa a outras companhias aereas menos orientadas para o Isla, a verdade e que Rayani Air cumpriu muito pouco com os principios da shariah. Para uma companhia aerea, a conformidade com a sharia nao significa apenas proibir o alcool, servir comida halal, exigir que a tripulacao de voo cubra sua aurat e realizar oracoes antes da decolagem. Principios islamicos vao muito alem disso, e exigem que voce: Mantenha suas promessas decolam e aterram no tempo, como prometido aos clientes Seja confiavel e justo nao cancelar voos sem aviso previo, explicacao e desculpas Seja confiavel arranjos alternativos devem ser oferecidos se os voos Sao canceladas. Siga os procedimentos e ser profissional nenhum cartao de embarque escrito a mao Nunca ser enganoso nao dar aos clientes informacoes falsas. Nunca quebrar a lei nao deixar pessoal sem opcao, mas para ir em greve Pratica boa lideranca pagar salarios do pessoal no tempo. Seja responsavel nunca culpe os outros por suas proprias deficiencias E um tanto triste que, embora o Rayani Air estivesse disposto a explorar o mercado muculmano de nichos prometendo servicos compativeis com a sharia, era manifestamente incapaz de cumprir sua promessa. E isso deixou muitos consumidores se perguntando: se a empresa e sua gerencia nao estavam prontos para embarcar em sua pequena experiencia, por que entrar em negocios no primeiro lugar Talvez este seja um sinal de Deus, advertindo-nos a nao usar a religiao para ganho pessoal. Talvez esta seja a maneira de Deus de nos dizer para nao usar a religiao como um truque de marketing, nesse caso, voce poderia considerar o fracasso da companhia como resultado da ira do Todo-Poderoso (eu estou apenas dizendo). Mas Rayani Air nao foi o unico que nao cumpriu os principios da shariah. Se os viajantes que escolheram voar com a linha aerea eram verdadeiramente islamicos, nao aceitaram simplesmente atrasos e cancelamentos do voo filosofica e stoically ou qada e qadar, como a vontade de Allah para queixar-se ou para protestar nao e comportamento muito shariah-compliant, wouldn t Voce concorda No final do dia, se shariah-compliant ou nao, as companhias aereas tem que entender que todos os clientes sao iguais que eles querem confiabilidade, seguranca, seguranca, profissionalismo e acessibilidade. Talvez depois de retificar suas questoes operacionais, a Rayani Air poderia se concentrar em aprimorar sua filosofia corporativa se quiser voltar ao ar. (A companhia aerea tambem pode contratar um Imam para recitar um selamat doa e dar sermoes religiosos aos pilotos e tripulacao assim que conseguir suas janelas de aeronaves e sistemas hidraulicos fixos, isto e, e isso nao e o trabalho de um Imam). Troca de cavalos, dinheiro muda de maos, contratos finalizando, projetos revisando e a lista continua. Que H orse-negociacao, o dinheiro muda de maos, os contratos de finalizacao, projetos de revisao ea lista continua. Que esta prestes a entrar em um novo mes este ano. As apostas estao na mesa que pelo gancho ou pelo trapaceiro, o primeiro ministro Najib Razak e sua esposa Rosmah Mansor podem ter uma navigacao lisa afinal. Na verdade, Najib e tia Rosy estao prontos para puxar Mahathir e sua familia juntos. Se sair dessa vez. Com a atual idade de redes sociais, o perdedor sera lembrado de uma maneira vergonhosa. O que t ser repatriado volta para casa porque o banco central faria um grande problema fora dele. Subsequentemente, Najib bitched que BRIM, um projeto onde Papai Noel da afastado o dinheiro livre aos povos, era realmente uma ideia do banco central. Nao da sua administracao. Ainda assim, Zeti nao levantou um dedo, mas manteve um silencio de elegancia, como se estivesse dormindo no trabalho. Hoje, ela finalmente abre a boca. Aparentemente, Zeti havia recebido um relatorio do MAS (Autoridade Monetaria de Cingapura) sobre uma conta ligada a empresa de investimento estrategica endividada no banco suico BSI Bank. Como esperado, ela nao faria algo estupido. Alem de formar aliancas e traicoes de recrutamento, esta guerra do seculo vera perdedores sendo eliminados nao apenas da paisagem politica, mas tambem sobre amigos de negocios perdendo tudo. Assim, a participacao nao e apenas RM42 bilhoes de divida de 1MDB sozinho, mas bilhoes de novos contratos comerciais. Goste ou nao, isso nao afeta apenas politicos e empresarios, mas tambem pequenos investidores, como comerciantes do mercado de acoes, especuladores, apostadores, apostadores ou qualquer nome que voce deseja chamar a si mesmo. Se Najib vence, o status quo permanece. Mas se ele perdas, o que e muito provavel, voce pode querer evitar certos estoques ou empresas relacionadas com seus amigos. Poderia ser essa uma das razoes pelas quais seu proprio irmao, Nazir Razak, parece estar no inimigo um movimento tolo para defender seu proprio irmao, e no processo perde tudo na CIMB, da mesma forma que Rashid Hussein perdeu RHB porque ele se alinhou Com Anwar Ibrahim. Prepare-se para um super longo write-up sobre Najib Razak s cronies abaixo. Esta nao e uma lista completa embora. Mas alguns amigos, como Vincent Tan (Grupo Berjaya), Quek Leng Chan (Grupo Hong Leong), Teh Hong Piow (Banco Publico Berhad), Syed Mokhtar Al-Bukhary, Ananda Krishnan sao considerados como UMNO-compinches. Nao Najb-amigos. Nazir Razak. 49 CIMB Group Holdings Berhad (KLSE: CIMB. Stock-code 1023): Presidente Khazanah Nasional Berhad (KNB): Director Fundo de Previdencia dos Empregados (EPF): Presidente do Painel de Investimento Comite de Risco Malaysia International Islamic Financial Center. O membro do Comite Executivo Nazir Razak, o irmao mais novo, e o mais conhecido. Ele obteve um Mestrado em Filosofia na Universidade de Cambridge. Ele e um banqueiro de carreira, juntando-se ao Banco de Investimento do CIMB ha quase 20 anos e aumentando atraves de suas fileiras executivas para se tornar seu CEO em 1999. Talvez o mais experiente nos membros da familia Razak, Nazir e infame por sua aquisicao controversa de Southern Bank Proprietario Tan Teong Hean. Apos a fusao do CIMB e Bumiputra-Commerce Bank, para se tornar Bumiputra-Commerce Holdings Bhd (BCHB), Nazir tornou-se CEO do grupo mesclado e mais tarde Presidente do Grupo CIMB. Observadores bem informados acreditam amplamente que Nazir aconselha Najib sobre questoes de financas e politica economica. No entanto, as relacoes entre todos os irmaos Razak com PM Najib estao em ma forma devido a esposa Rosmah Mansor. Ahmad Johari Razak. 59 Ancom Berhad (KLSE: ANCOM, codigo de estoque 4758): Presidente nao executivo Hong Leong Industries Berhad (KLSE: HLIND, codigo de estoque 3301): Diretor Nao Executivo Daiman Development Berhad (KLSE: DAIMAN. : Presidente nao executivo Sumatec Resources Berhad (KLSE: SUMATEC, codigo de estoque 1201): Diretor nao-executivo Sociedade de Recursos da Malasia Berhad (KLSE: MRCB, codigo de estoque 1651): Diretor Independente Deutsche Bank (Malasia) Berhad. Diretor Daiman Golf Berhad. Diretor Nao-Executivo Tribunais Mammoth (M) Berhad (privatizado): Presidente nao-executivo Johari Razak, o segundo irmao mais velho e um amigo proximo de Perak Sultan Nazrin Shah. Ele e advogado e socio senior da Shearn Delamore e da lista de empresas publicas. Ele foi acreditado para desempenhar um papel vital durante a crise constitucional Perak 2009, que viu o colapso do governo do estado Pakatan Rakyat. Isso permitiu irmao Najib Razak marcou importantes pontos brownie, como um grande estrategista politico, pelo menos aos olhos dos membros UMNO. Coincidentemente, 1MDB, atualmente na sopa quente sobre o scandal da divida de RM42 bilhao, teve emprestimos de um consortium de seis bancos extrangeiros conduzidos por Deutsche Bank. Com a perspectiva de 1MDB declara um padrao sobre o emprestimo sindicado no valor de US 975 milhoes, Deutsche Bank Cingapura e outros bancos como BSI Cingapura, RBS Coutts poderia buscar reembolso antecipado. Mohamed Nizam Razak. 56 Mamee Double-Decker (M) Berhad (privatizacao delistral): Administrador nao-executivo Yeo Hiap Seng (M) Berhad (privatizacao delistral): Administrador nao executivo Outras direccoes. Synergy Track Sdn. Bhd. Deutsche Bank (Malasia) Bhd. Fundacao Noe, Fundacao Hong Leong, Fundacao Nacional de Bem-Estar Infantil, Yayasan Rahah e Yayasan Wah Seong. Nizam Razak estudou politica, filosofia e economia na Universidade de Oxford. Ele foi um corretor de acoes e CEO da PB Securities Sdn Bhd na decada de 1990. Ele e atualmente um diretor nao-executivo em varias empresas publicadas anteriormente, incluindo Mamee Double-Decker (M) Bhd e Yeo Hiap Seng (M) Bhd, que desde entao foram tomadas privadas. Ele serviu como diretor nao-executivo da Hiap Teck Venture Bhd e da Delloyd Ventures Bhd, e como o irmao Johari, Nizam tambem e diretor do Deutsche Bank. Junto com o portador de dinheiro UMNO Syed Mokhtar eles estavam olhando para a participacao de 19,4 na DRB-Hicom realizada pela confianca da familia de Yahaya tarde Ahmad. Hoje, Syed Mokhtar possui DRB. Mohamed Nazim Razak. Hong Leong Bank Berhad (KLSE: HLBANK, codigo de estoque 5819): Administrador nao executivo Hong Leong Capital Be Rhad (KLSE: HLCAP, codigo de acoes 5274): Diretor nao executivo XiDeLang Holdings Limited (KLSE: XDL. Codigo 5156): Vice-presidente 7-Eleven Malaysia Holdings Berhad (KLSE: SEM-5250): Administrador nao executivo Hong Leong Islamic Bank Berhad. Diretor Nao-Executivo Outra diretoria. O Legends Golf Country Resort BHD Batu Caves Centrepoint Sdn. Bhd. BTS Land Capital Sdn. Bhd. Century Tower Industries Sdn. Bhd. Digiport (M) Sdn. Bhd. Etc Nazim Razak, o quarto irmao que se casou ex-anfitriao de TV3 s Nona show. Norjuma Habib Mohamed, estudou arquitetura no Reino Unido. Ele e presidente da Meru Utama Sdn Bhd, uma empresa de publicidade ao ar livre que recebeu uma concessao de publicidade de sete anos em 2007 para anunciar o Aeroporto Internacional de Kuala Lumpur e LCCT (Low-cost Carrier Terminal). Nazim e tambem diretor da Eng Wah Organization Limited, uma empresa com sede em Cingapura envolvida em operacoes de cinema, distribuicao de filmes e aluguel de varejo e escritorios. Ele e um presidente do Conselho de Administracao da Masterskill, uma universidade / faculdade privada (o Pro Chancellor e Raja Azureen Raja Azlan Shah. Filha do falecido sultao de Perak) e diretor da OYL Industries (uma subsidiaria do Grupo Hong Leong de Empresas ). Tan Kay Hock. 67 Johan Holdings Berhad (Presidente do Conselho de Administracao e CEO George Kent (M) Berhad (KLSE: GKENT, codigo de acoes 3204): Chairman Jacks International Limited. Presidente Iskandar Autoridade de Desenvolvimento Regional. Membro Fundacao Humanitaria da Malasia. Diretor Quando Tan Kay Hock, amigo do primeiro-ministro Najib Razak, foi premiado com o trabalho de sistemas para o projeto de extensao da linha de transito de trilho leve Ampang (LRT) de RM1.1 em julho de 2012, levantou as sobrancelhas porque a empresa era mais conhecida como Fabricantes e fornecedores de medidores de agua. Tan negou sua companhia, George Kent, ganhou devido aos lacos politicos. Agora que o seu companheiro de golfe Najib esta em sopa quente sobre 1MDB com Najib ajuda George Kent segura a joia de projetos ferroviarios Shahril Shamsuddin. 54 SapuraKencana Petroleum Berhad (KLSE: SAPCRES, codigo de estoque 8575): Diretor Executivo e Presidente e CEO do Grupo Sapura Industrial Berhad (KLSE: SAPIND, codigo de estoque 7811): Vice-Presidente Sapura Resources Berhad ): Diretor Nao Executivo Sapura Secured Technologies Sdn. Shahril Shamsuddin do Grupo Sapura e sua familia e bem conhecido por ter um relacionamento muito bom com a Najib s SapuraKencana em 2012. No entanto, Mokhzani e Shahril nao conseguiram maiores servicos de petroleo e gas empresa. Subsequentemente, Mokhzani renunciou como o vice-presidente este ano (marco 2015). Mohamed Azman Yahya. 51 Symphony House Berhad (KLSE: SYMPHNY, codigo de estoque 0016): Presidente do Grupo, Fundador Symphony Life Berhad (KLSE: SYMLIFE, codigo de stock 1538) - Executive Director PLUS Expressway Berhad (retirado da lista em 2012): Nao-Executivo Diretor Ekuiti Nasional Berhad. Diretor AIA Group Limited. Diretor Nao-Executivo Khazanah Nasional Berhad (KNB): Diretor Mohamed Azman Yahya, diretor de Khazanah, e fundador e diretor executivo do grupo da Symphony House Bhd, uma empresa de terceirizacao. Ele tambem e o ex-CEO da Pengurusan Danaharta Bhd e se senta em varios paineis consultivos para o desenvolvimento do mercado de capitais, capital de risco e sistema de prestacao de servicos publicos. Apesar de sua suposta vasta experiencia na administracao nacional de ativos, ele nao poderia ter seis individuos confiaveis, teria sido conspirado com Nor Mohamed Yakcop e enganado Halim Saad em um acordo de aquisicao UEM-Renong em 2001. Rohana Mahmood. 61 Paramount Corporation Berhad (KLSE: PARAMON, codigo de acoes 1724): Administrador nao executivo AMMB Holdings Berhad (KLSE: AMBANK, codigo de estoque 1015): Diretor nao executivo Sime Darby Berhad : Diretor Nao Executivo RM Capital Partners Sdn Bhd (derivado da Ethos Capital): Presidente e Fundador. Banco AmInvestment Berhad. Diretor nao-executivo Rohana foi o presidente e co-fundador da Ethos Capital, uma empresa de private equity de RM200 milhoes, que por meio da Ethos Consulting esteve envolvida na Politica Nacional de Automoveis, que resultou no abuso de APs para individuos selecionados associados a Khairy Jamaluddin, Genro do ex-primeiro-ministro Abdullah Badawi. Entre todos os amigos, Rohana Mahmood se destaca como profundamente enraizada nos interesses comerciais da familia Najib. Juntamente com Omar Mustapha Ong, ex-assistente especial de Najib Razak, eles ja tiveram seus olhos no fundo do EPF de RM300 bilhoes para gerenciar. Ela e outro assessor proximo de Najib, Abdul Razak Baginda (ligado ao horrivel assassinato do mongol Altantuya), sao co-fundadores de um think tank independente, o Malaysian Strategic Research Center. Najib era presidente do think-tank, agora dissolvido. Azman Mokhtar. 54 Axiata Group Berhad (KLSE: AXIATA, codigo de acoes 6888): Presidente e Diretor Nao-Executivo Khazanah Nasional Berhad (KNB): Diretor Gerente e CEO Iskandar Investment Berhad. O presidente da empresa, Azman, foi Diretor Administrativo e co-fundador da infame empresa de consultoria BinaFikir, que propos a WAU (Wide Unbundling Asset) em 2002 para salvar o Malay Norwegian Airline System (MAS). Amusingly, sob sua lideranca pobre. MAS fez maiores perdas. Azman entao propos Penerbangan Malaysia Berhad (PMB), que tambem perdeu dinheiro. Azman Mokhtar, que esta executando Khazanah, fundo de riqueza soberana da Malasia, que de fato controla o CIMB juntamente com o esquema de pensao nacional do pais, e uma das seis pessoas confiaveis ??pessoalmente escolhidas por Najib para ideias em questoes que vao desde economia, Pouco depois de Najib ter sido nomeado Ministro das Financas. Comicamente, o supostamente genio Azman Mokhtar couldn RM935 milhoes de perdas. e o que nao. Mohd Nadzmi Mohd Salleh. 61 Konsortium Transnasional Berhad (KLSE: KTB, codigo de acoes 4847): Presidente e Diretor Gerente Transocean Holdings Berhad (KLSE: TOCEAN, codigo de estoque 7218): Presidente e Diretor Gerente V. S. Industria Berhad (KLSE: VS. stock-code 6963): Diretor Nao-Executivo JT International Berhad. Presidente Express Rail Link Sdn Bhd (ERL): Presidente Nadicorp Holdings Sdn Bhd. Presidente Trisilco Folec Sdn Bhd. Presidente Mohd Nadzmi, presidente e MD do operador de onibus expressos, Konsortium Transnational Bhd. O ex-chefe do Proton foi convocado pelo governo em 1996 para reviver a empresa de transporte publico em dificuldades. Ele e um dos seis individuos confiaveis ??pessoalmente escolhido por Najib para ideias sobre questoes que vao desde a economia, mercados de capitais e negocios em geral logo depois Najib foi nomeado Ministro das Financas. Ele era antigo proprietario do MP Mahathir impediu qualquer alianca estrategica. Mohd Salleh Bakke. 61 Sime Darby Berhad (KLSE: SIME, codigo de acoes 4197): Presidente, CEO do Grupo Eastern O. stock-code 3417): Diretor Nao Executivo Sime Darby Property Berhad. Diretor Nao-Executivo Yayasan Sime Darby: Diretor Nao-Executivo Regiao Economica do Corredor do Norte (NCER): Diretor Diretoria: Sime Darby Energia Oriental Bhd Sime Darby Energy Sdn. Bhd. Sime Darby Motors Sdn. Bhd. Bakke was formerly the Group President Chief Executive Officer of Felda Global Ventures Holdings Berhad. His previous directorship and chairmanship involvement included Permodalan Nasiona Berhad (PNB), Pengurusan Danaharta Nasional, Bank Islam Malaysia, Lembaga Tabung Haji and whatnot. But none of the above beats his latest s RM42 billion debt. Bakke was the chairman of 1MDB from 11-Aug-2009 till his resignation on 19-Oct-2009. So, was he involved in the approval of US 700 million, allegedly siphoned to Good Star Ltd, a company owned by Jho Low Lodin Wok Kamaruddin. 61 Affin Holdings Berhad (KLSE: AFFIN. stock-code 5185): Deputy Chairman Boustead Heavy Industries Corporation Berhad (KLSE:BHIC. stock-code 8133): Chairman Boustead Holdings Berhad (KLSE:BSTEAD. stock-code 2771): Deputy Chairman and Group Managing Director Boustead Plantations Berhad (KLSE:BPLANT. stock-code 5254): Vice Chairman Pharmaniaga Berhad (KLSE:PHARMA. stock-code 7081): Chairman 1Malaysia Development Berhad (1MDB): Chairman Lembaga Tabung Angkatan Tentera (LTAT): Chief Executive Other directorship: UAC Berhad, MHS Aviation Berhad, FIDE Forum, Badan Pengawas Pemegang Saham Minority Berhad, Affin Bank Berhad, Affin Islamic Bank Berhad, Affin Hwang Investment Bank Berhad and AXA Affin Life Insurance Berhad. The mention of LTAT and Boustead will easily give away the type of business Lodin specialises in. He . making him very powerful and super rich. His Boustead Heavy Industries was notorious for getting all the contracts building military ships for the government, but can never delivered them ( grin ). But that was just the tip of an iceberg. What many didn s relationship with Najib. He also sits on the boards of Affin Bank Bhd . one of Perimekar s bankers. Ismee Ismail. 51 Syarikat Takaful Malaysia Berhad (KLSE: TAKAFUL. stock-code 6139): Chairman TH Plantations Berhad (KLSE: THPLANT. stock-code 5112): Non-Executive Director BIMB Holdings Berhad (KLSE: BIMB. stock-code 5258): Non-Executive Director Bank Islam Malaysia Berhad . Non-Executive Director Edra Global Energy Berhad (formerly known as 1MDB Energy Group Berhad): Director Lembaga Tabung Haji . Group Managing Director and CEO 1Malaysia Development Berhad (1MDB) . Director Ismee Ismail began his career at Arab Malaysian Development Berhad in 1987. He later joined the Shell Group of Companies in Malaysia and held various positions including the Head of Forex and Banking of Shell Malaysia Ltd and Group Accountant of Shell Malaysia Trading Sdn. Bhd. He is currently the Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji. Prior to that, he was the Chief Executive Officer of ECM Libra Securities Sdn Bhd and a Director of ECM Libra Capital Sdn Bhd. What s lands Robert Kuok Hock Nien. 92 With net worth of US 12.4 billion (Forbes, May 2015), the world . who was a childhood friend with second prime minister Tun Razak. Together with third PM Hussein Onn, the trio . Other Public-Listed Companies / Financial Institutions Tenaga Nasional Berhad (KLSE: TENAGA. stock-code 5347):- possibility of bailing out 1MDB s Edra Global Energy Berhad to the tune of RM16 billion Employees Provident Fund RM1.5 billion investment in Panglima Power Sdn Bhd (PPSB)and Jimah Energy Ventures Sdn Bhd (JEV). Retirement Fund Inc. (KWAP) :- Invested RM1.4 billion in 1MDB s various subsidiaries: Bandar Malaysia Sdn Bhd, 1MDB Energy Limited, 1MDB Global Investment Limited, and Jimah Energy Ventures Sdn Bhd (JEV). There was also the controversial sale and leaseback of a commercial office tower with 1MDB Real Estate Bhd (1MDB RE) Lembaga Tabung Haji :- has invested RM920 million bond in 1MDB s real estate development Bandar Malaysia and last month, bought 0.63ha from the Tun Razak Exchange (TRX) financial district. Other Articles That May Interest You