Tag: NFA permanent ban

January 14, 2015 BY Andrew Saks-McLeod

NFA bans Illinois-based CPO Aspirant Management and CTA Luckow Group from membership

The NFA's Hearing Panel found that Aspirant Management violated NFA Rules by improperly taking loans and advances from Aspirant LP, an associated commodity pool, with both firms having misused assets

January 13, 2015 BY Andrew Saks-McLeod

NFA updates case against Diamond Head Capital, but permanent ban still stands

The NFA has now concluded that there were no findings against Diamond Head Capital regarding failure to supervise, but the decision to ban the company from NFA membership remains effective

Tag: NFA permanent ban

NFA bans Illinois-based CPO Aspirant Management and CTA Luckow Group from membership

NFA updates case against Diamond Head Capital, but permanent ban still stands

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