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>0088596 TRADERS INTERNATIONAL INC C.R.2-10
Where these guys known as ITG
(International Trading Group) back in the 1980's?
ITG used to charge 40% commish on options...
some might remember an old honest looking
Dr. (Gold?) they had on then FNN....
BW
>From: Mark Brown <markbrown@xxxxxxxxxxxxx>
>Reply-To: Mark Brown <markbrown@xxxxxxxxxxxxx>
>To: Ian Waugh <ianwaugh@xxxxxxxxxxxxxxxxxxx>
>CC: "Omega" <omega-list@xxxxxxxxxx>
>Subject: Re: The TGTBT System
>Date: Fri, 31 May 2002 08:58:12 -0500
>
>Hello Ian,
>
>0088596 TRADERS INTERNATIONAL INC C.R.2-10 - RECORDKEEPING FCMS/IBS
> C.R.2-2(a) - CHEAT,FRAUD DECEIVE CUSTOMERS
> C.R.2-2(h) - EMBEZZLE/STEAL CUSTOMER PROPERTY
> C.R.2-4 - HIGH STDS. OF COMMERCIAL HONOR
> C.R.2-5 - FAILURE TO COOPERATE W/ NFA
> F.R.Section 1 - ADJUSTED NET CAPITAL REQ. FOR FCMS
> F.R.Section 4 - FCM/IB MUST COMPLY W/ FIN REQMT
>
>Below is a list of the rules involved in the case for this respondent.
>FAILURE TO SEGREGATE CUSTOMER FUNDS
>MINIMUM FINANCIAL REQUIREMENTS
>FAILURE TO KEEP PROPER BOOKS AND RECORDS
>MINIMUM FINANCIAL REQUIREMENTS FCMS/IBS
>CUSTOMER FUNDS TO BE SEGREGATED
>INVESTMENT OF CUSTOMER FUNDS
>INTEREST ON CUSTOMER FUNDS
>APPRAISAL OF OBLIGATIONS PURCHASED
>BOOKS/RECORDS: KEEPING/INSPECTION
>SEGREGATED ACCTS/DAILY COMP & REC
>
>Action Types Summary
>NFA ID Respondent Action Types
>0003758 BASHAM, DEBRA L 911-02 FINANCIAL
> 911-05 GENERAL CONDUCT
> 911-06 OFFICE RECORDKEEPING
> 911-08 SALES PRACTICE
>0026007 ZIEGLER, TERRY R 911-02 FINANCIAL
> 911-05 GENERAL CONDUCT
> 911-06 OFFICE RECORDKEEPING
> 911-08 SALES PRACTICE
>0060201 GREENBAUM, JAMES D 911-02 FINANCIAL
> 911-05 GENERAL CONDUCT
> 911-06 OFFICE RECORDKEEPING
> 911-08 SALES PRACTICE
>0088596 TRADERS INTERNATIONAL INC 911-02 FINANCIAL
> 911-05 GENERAL CONDUCT
> 911-06 OFFICE RECORDKEEPING
> 911-08 SALES PRACTICE
>
>
>IW> Did anyone read the Quick Scan in Jan's TASC (page 70) for
>IW> www.tradersinternational.net? Is it me or are some of these "reviews"
>IW> becoming more like advertorials? They said the price was not provided
>IW> yet they obviously talked to the guy behind it. The price is actually
>IW> $4K so no wonder they didn't mention it...
>
>IW> Anyway, the system seems to boast no losing days... If you send them an
>IW> email, they will send you a PowerPoint demonstration (I can forward
>this
>IW> to anyone who is interested). The system seems to use a Stochastic and
>a
>IW> MACD (both customised, of course) and maybe candlesticks but that's
>IW> about it.
>
>IW> Can anyone see such a successful a methodology in this?
>
>IW> Cheers,
>IW> Ian
>
>
>
>--
>Best regards,
> Mark mailto:markbrown@xxxxxxxxxxxxx
>
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