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BROKER'S COMPLAINT HISTORY LIST - T's

  Last Reg. Regulatory NFA Fines, Actions or   CFTC Registered Unless
FIRM NAME From… Actions Arbitrations Arbitration Awards Win / Loss Rep Cases Specified
T & R COMMODITIES 1990 0 0 0 0 0  
T GAMBLE & ASSOCIATES INC 1998 0 0 0 0 0  
TAMAREN DAVID STEPHEN 2001 0 0 0 0 0  
TAOS CAPITAL MANAGEMENT 1999 0 0 0 0 0 no current status
TAURUS COMMODITIES INC 1997 0 0 0 0 0  
TBCO INC 1984 0 0 0 0 0  
TBIS INC 1994 0 0 0 0 0 no current status
TBP COMMODITIES CO 1985 0 0 0 0 0  
TCM COMMODITIES 1984 0 0 0 0 0  
TD WATERHOUSE SECURITIES INC 1998 0 0 0 0 0  
TEACH ME FUTURES 1999 0 0 0 0 0  
TEACHTRADE SERVICES INC 2000 0 0 0 0 0  
TEBOW KIMBERLY REUTER 1989 0 0 0 0 0 no current status
TECHNICAL TRADING ADVISORS INC 1982 0 0 0 0 0  
TED C BLOCH COMPANY 1984 0 0 0 0 0  
TEJAS TRADING CO 2000 0 0 0 0 0  
TERRA NOVA TRADING LLC 1994 0 0 0 0 0  
TEXAS LIVESTOCK COMMODITIES INC 1987 0 0 0 0 0  
TEXAS TRADING COMPANY INCORPORATED 1996 0 0 0 0 0  
TFS ENERGY FUTURES LLC 2000 0 0 0 0 0  
THE BROKERS BROKER 1998 0 0 0 0 0  
THE FUTURES BROKERS 1996 0 0 0 0 0  
THE LARSON CO 2000 0 0 0 0 0  
THE MIAMI VALLEY TRADING CO 1995 0 0 0 0 0  
THE TRADING CLUB 1999 0 0 0 0 0  
THEROS SPERO 1996 0 0 0 0 0  
THETA OPTIONS 1998 0 0 0 0 0  
THIELEN COMMODITIES INC 1984 0 0 0 0 0  
THOMAS JOSEPH AND COMPANY NA 0 0 0 0 0  
THOMAS ROBERT DOUGLAS 1998 0 0 0 0 0  
THOMAS RON COMMODITIES 1986 0 0 0 0 0  
THOMPSON & COMPANY INC 1998 0 0 0 0 0  
TIME LEVERAGE CAPITAL CORPORATION 1995 0 0 0 0 2  
TIMOTHY B MCELMURY ENTERPRISES INC 1989 0 0 0 0 0  
TJ&R TRADING CORP 1985 0 0 0 0 0  
TJM INSTITUTIONAL SERVICES LLC 1996 0 0 0 0 0  
TM BILLINGS & ASSOC INC 1985 0 0 0 0 0  
TOBERMAN BROKERAGE CO 1984 0 0 0 0 0  
TOP GUN BROKERAGE LLC 1999 0 0 0 0 0  
TOP STEP TRADING INC 1998 2 2 Barred, $29,488 fine 0W  5L 1 no current status
TOWER ASSET MANAGEMENT INC 1999 0 0 0 0 0  
TPL CAPITAL MANAGEMENT LLC 2000 0 0 0 0 0  
TRACK DATA SECURITIES CORPORATION 2001 0 0 0 0 0  
TRADE CENTER INCORPORATED 1994 0 0 0 0 1  
TRADE DEPOT FUTURES & OPTIONS 2001 0 0 0 0 0  
TRADE FUTURES 2000 0 0 0 0 0  
TRADEMASTER COMMODITY MANAGEMENT 1990 1 0 permanent bar 0 0 no current status
TRADEPLAN INVESTMENTS 1995 0 0 0 0 0  
TRADERS CONSULTING 2000 0 0 0 0 0  
TRADERS COOPERATIVE INC 2000 0 0 0 0 0  
TRADERS EDGE 1997 0 0 0 0 1  
TRADERS NETWORK INC 1987 0 0 0 0 4  
TRADESTAT INC 1999 0 0 0 0 0  
TRADING CORPORATION OF AMERICA 2001 0 0 0 0 0  
TRANSAMERICAN FUTURES CORPORATION 1995 0 0 0 0 0  
TRANSITIONS TRADING INC 1999 0 0 0 0 0  
TREASURE FINANCIAL CORP 1995 0 0 0 0 0 no current status
TREASURE STATE FUTURES INC 1987 0 0 0 0 0  
TRENDEX COMMODITY CORP 1998 0 0 0 0 2  
TRENDLINE FUTURES 1998 0 0 0 0 0  
TRENDLINE INVESTOR SERVICES INC 2001 0 0 0 0 0  
TRI STATE COMMODITIES 1984 0 0 0 0 1  
TRICOM PARTNERS LLC 1999 0 0 0 0 0  
TRIDENT TRADING CORPORATION 1994 0 0 0 0 0  
TRINITY FUTURES LLC 2001 0 0 0 0 0  
TRINIX SECURITIES LLC 2001 0 0 0 0 0  
TRX FUTURES INC 1999 0 0 0 0 0  
TUCKER INTERNATIONAL INC 1984 0 0 0 0 0  
TULLETT & TOKYO FUTURES INC 1985 0 0 0 0 0  
TW ENERGY CONSULTING INC 1989 0 0 0 0 0  
TWENTY-FIRST SECURITIES CORP 1984 0 0 0 0 0  
TYME INVESTMENT SERVICES INC 1991 0 0 0 0 0  

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