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Custom Search for 1,000 + Commodity Webpages. All Sites have been Reviewed and Categorized by CommodityFuturesSearch.com

Commodity Trading Resources

Problem Commodity Brokers
(Brokerage Firms that have been Barred from the Industry)


Many of these Commodity Brokerage Firms have been banned from registering as brokers. Many of the Principles and brokers at the firms has also been barred from registration and have been hit with steep fines. These firms have basically been singles out as the worst in the futures industry. Several brokerage firms go back to the 1980's and others have been very recent. This is not a representation of Commodity Brokers in general, however, it should make us aware that there are some bad brokers out there and look for the warning signs.


1ST COMMODITY CORP OF THE CAROLINAS
618 INVESTMENT GROUP INC
AFFILIATED SECURITY BROKERS
ALEXIS FINANCIAL GROUP INC
ALPINE FINANCIAL CORP
AMERICAN FINANCIAL GROUP SERVICES INC
AMERICAN FINANCIAL TRADING CORP
AMERICAN FIRST FINANCIAL INVESTMENT CORP
AMERICAN FUTURES GROUP INC
APACHE TRADING CORPORATION
ARBITRAGE SERVICES CORPORATION
ARNEKAY INC
ATLANTIC FUTURES INC
ATLANTIC MERCANTILE GROUP INC
B P FINANCIAL OF BOSTON INC
BACHUS & STRATTON COMMODITIES INC
BAXTER INVESTMENTS INC
BAY LIMITED
BEAR & WOLF COMPANY INC
BENTLEY TRADING GROUP INC
CALIBER FINANCIAL GROUP LTD
CALVARY FINANCIAL GROUP LLC
CAPITAL OPTIONS INVESTMENTS INCORPORATED
CARHARTT L P AND COMPANY INC
CARRINGTON FINANCIAL CORP
CASTLE COMMODITIES CORPORATION
CENTURY TRADING GROUP INC
CERES TRADING GROUP INC
CHASE COMMODITIES CORP
CHICAGO COMMODITY CORP
CHILMARK COMMODITIES CORP
CHURCHILL GROUP INC
COMMODITY CONSULTANTS INTERNATIONAL INC
COMMODITY FLUCTUATIONS SYSTEMS INC
COMMODITY INVESTMENT GROUP
COMMONWEALTH FINANCIAL GROUP INC
CONCORDE TRADING GROUP INC
CORPORATE COMMODITIES INC
COUNTRYWIDE TRADING CORPORATION
CRESTWOOD CAPITAL MANAGEMENT INC
CROMWELL FINANCIAL SERVICES INC
DE JONES COMMODITIES INC
DING ERIK
DIVERSIFIED TRADING SYSTEMS INC
DM MCKENZIE AND ASSOCIATES INC
DUNHILL FINANCIAL GROUP INC
DUNHILL INVESTMENTS CORPORATION
DURKIN & ASSOCIATES INC
E DAVID STEPHENS COMMODITIES CORP
EINSTEIN CISVEST INC
ENGLAND MARK W
EXECUTIVE COMMODITY CORP
FIDELITY MERCANTILE CORP
FINANCIAL MEDIA DISTRIBUTION INC
FINANCIAL SERVICES GROUP INC
FIRST COMMODITY CORP OF BOSTON
FIRST INTERNATIONAL COMMODITY GROUP INC
FIRST INVESTORS GRP OF PALM BEACHES INC
FIRST NATIONAL MONETARY CORP
FIRST SIERRA CORPORATION
FSG INTERNATIONAL INCORPORATED
FUTURES FINANCIAL ADVISORS OF PALM BEACH
FUTURES FIRST OF ARIZONA INC
FUTURES TRADING GROUP INC
FUTUREWISE TRADING GROUP INC
GABRIEL BROKERAGE INC
GEMINI INVESTMENTS INC
GLOBAL TELECOM INC
GREAT AMERICAN COMMODITIES INC
HARRINGTON FINANCIAL & ENERGY ADVISORS
HARTFORD FINANCIAL GROUP INC
HAWAII INVESTMENT NETWORK
HVM HOLDINGS INC
INDEX SERVICES INC
INDUSTRIAL INVESTMENTS CORPORATION
INFINITY TRADING CO INC
INTERNATIONAL COMMODITIES CORP CHICAGO
INTERNATIONAL FUTURES STRATEGISTS INC
INTERNATIONAL TRADING GROUP LTD
INVESTMENT SYNDICATION CORPORATION
INVESTOR ONE FINANCIAL CORP
JCC INC
LAKE DOW CAPITAL LLC
LLOYD ALEXANDER FUTURES LTD
LLOYD STEVENS & CO INC
LYNCH & COMPANY LLC
MADISON FINANCIAL GROUP LLC
MASTERS TRADING ORGANIZATION LTD
MBH COMMODITY ADVISORS INC
MCDINE & ASSOCIATES INC
MCKERR JAMES T
MERCER CAPITAL INC
MIZNER FINANCIAL TRADING CORP
MONTGOMERY INTERNATIONAL TRADING INC
MULTIVEST OPTIONS INC
MURLAS COMMODITIES INC
NATIONWIDE FUTURES CORPORATION
NEIMANN LLOYDS INC
NEMITOFF COMMODITIES CORP
NEW FOREST CAPITAL MANAGEMENT INC
NORTHWEST FUTURES MANAGEMENT INC
OPTION AMERICA INC
OPTION STRATEGIES LTD
OPTIONS ADVISORY GROUP
PAYCHER ABRAHAM
PORTER SMITH & CO INC
PREFERRED COMMODITY CORPORATION
PREMEX INCORPORATED
PRESIDENTIAL FUTURES INC
PROFITEX INC
PROFUSION HOLDINGS LLC
PROTRADE FUTURES & OPTIONS
QUALIFIED LEVERAGE PROVIDERS INC
RISK CAPITAL TRADING GROUP INC
SCHAFFNER ENTERPRISES INC GERRY
SCHAFFNER GERALD
SCOTT D WOLFE CTA INC
SHUN PUN LIMITED
SIEGEL TRADING CO INC THE
SMITH BAISAL DWIGHT
SMITH GEORGE COLE
SOUTH COAST COMMODITIES INC
STAR COMMODITIES LTD
STIRN BARRY GERALD
T H D INCORPORATED
TARA SECURITIES CORP
TE DEUM CORP
TERRANOVA FINANCIAL TRADING CORP
TRADER SERVICES CO
TRADING ALLIANCE INC
TRINITY FINANCIAL GROUP INC
UNITED FINANCIAL TRADING CORP
UNITED INVESTORS GROUP
UNIVERSAL FINANCIAL HOLDING CORP
UNIVERSAL FUTURES INC
US OPTIONS CORP
VISTA FUTURES INC
VUE VENIR ASSOCIATES INC
WACHTEL FINANCIAL GROUP
WALLSTREET FINANCIAL TRADING INCORPORATED
WALTERS WILLIAM G
WATERS TAN & CO INC
WELLINGTON FINANCIAL GROUP INC
WHITEHALL INVESTORS INTERNATIONAL INC
WILSHIRE INVESTMENT MANAGEMENT CORP
WOLF COMMODITIES CORP INC
WORLD TRADING GROUP INC
WORLDWIDE COMMODITY CORPORATION
ZIPKIN WILLIAM L

*List is from the National Futures Association - Firms that have been Disciplined for Sales Practice Fraud