美国证券期货委员会CFTC提醒投资者注意防范风险！－公布8月各公司保证金登记。投资者可以通过你的公司在CFTC的每月客户保证金数据，判断你的公司参与非法资金运作的可能性，以便避免资金风险。（右边数字为客户保证金登记金额） 第1：GOLDMAN SACHS & CO (USD$9,633,341,133） 第2：CITIGROUP GLOBAL MARKETS INC（USD$8,299,126,010） 第3：JP MORGAN FUTURES INC （6,593,251,09） 第4：UBS SECURITIES LLC （6,041,244,256） 第5：MERRILL LYNCH PIERCE FENNER （5,682,952,740） 第6：FIMAT USA LLC （5,508,158,695） 第7：CALYON FINANCIAL INC 5,341,299,725 第8：REFCO LLC 4,860,428,310 第9：MAN FINANCIAL INC 4,828,046,986 第10：MORGAN STANLEY & CO IN 3,225,728,674 第11：LEHMAN BROTHERS INC 3,060,068,000 第12：BEAR STEARNS SECURITIES CORP2,730,462,796 第13：ABN AMRO INCORPORATED 2,643,788,464 第14：BARCLAYS CAPITAL INC 2,115,820,355 15：UBS FINANCIAL SERVICES INC 1,911,764,599 16：CREDIT SUISSE FIRST BOSTON LLC1,612,698,177 17：DEUTSCHE BANK SECURITIES INC1,572,806,515 18：RJ OBRIEN ASSOCIATES INC 1,476,065,834 19：PRUDENTIAL FINANCIAL DERIVATIVE1,410,712,000 20：CARGILL INVESTOR SERVICES IN 1,341,937,506 21：MORGAN STANLEY DW INC 1,136,482,627 22：SENTINEL MANAGEMENT GROUP IN975,116,897 23：ADM INVESTOR SERVICES INC 856,010,550 24：HSBC SECURITIES USA INC 795,914,541 25：BNP PARIBAS COMMODITY FUTURES INC790,843,181 26：MERRILL LYNCH PROFESSIONAL 621,190,748 27：FC STONE LLC 571,434,200 28:GOLDMAN SACHS EXECUTION & C 516,659,228 29:BANC OF AMERICA FUTURES INC 413,748,149 30:GREENWICH CAPITAL MARKETS INC412,154,000 31:ROSENTHAL COLLINS GROUP LLC 375,675,266 32:MCVEAN TRADING AND INVESTMENTS LLC351,911,321 33:VISION LIMITED PARTNERSHIP 332,826,350 34:AG EDWARDS & SONS INC 307,433,165 35:FORTIS CLEARING CHICAGO LLC 211,611,194 36:MIZUHO SECURITIES USA INC 192,548,388 37:MBF CLEARING CORP 151,073,954 38:ENSKILDA FUTURES LIMITED 150,618,862 39:IOWA GRAIN CO 129,577,040 40:PEREGRINE FINANCIAL GROUP INC125,366,544 41:RAND FINANCIAL SERVICES INC 119,743,200 42:OCONNOR & COMPANY LLC 118,780,308 43:ALARON TRADING CORPORATION 115,865,389 44:TENCO INC 111,865,671 45:INTERACTIVE BROKERS LLC 111,239,156 46:TRILAND USA INC 105,665,645 47:ADVANTAGE FUTURES LLC 96,160,240 48:GOLDENBERG HEHMEYER & CO 95,115,754 49:TIMBER HILL LLC 81,987,166 50:BNP PARIBAS SECURITIES CORP 77,824,441 51:XPRESSTRADE LLC 71,100,174 52:FIRST CAPITOL GROUP LLC 55,804,892 53:KOTTKE ASSOCIATES LLC 50,369,730 54:COUNTRY HEDGING INC 47,835,642 55:CADENT FINANCIAL SERVICES LLC37,530,154 56:STERLING COMMODITIES CORP 37,142,550 57:GELBER GROUP LLC 32,666,931 58:FARR FINANCIAL INC 30,198,770 59:CANTOR FITZGERALD & CO 29,520,915 60:MID-CO COMMODITIES INC 24,626,271 61:VELOCITY FUTURES LP 24,417,546 62:DORMAN TRADING LLC 22,481,113 63:AMERICAN NATIONAL TRADING CORP18,539,294 64:NEUBERGER BERMAN LLC 17,888,844 65:FRONTIER FUTURES INC 17,197,420 66:OPEN E CRY LLC 16,312,261 67:OPPENHEIMER & CO INC 16,112,429 68:CUNNINGHAM COMMODITIES INC 13,399,758 69:DUNAVANT COMMODITY CORP 12,595,050 70:SHATKIN ARBOR INC 12,410,930 71:INTERNATIONAL COMMODITY CLEARING10,955,455 72:PENSON FINANCIAL FUTURES INC9,960,823 73:COMTRUST INC 9,771,037 74:SMW TRADING COMPANY INC 9,503,246 75:HAGERTY GRAIN CO INC 8,498,416 76:YORK BUSINESS ASSOCIATES LLC7,410,969 77:SHAY GRAIN CLEARING COMPANY 7,321,381 78:ROBBINS FUTURES INC 6,843,764 79:CROSSLAND LLC 6,663,021 80:FCT GROUP LLC 5,857,531 81:ABN AMRO SAGE CORPORATION 5,453,099 82:DAIWA SECURITIES AMERICA INC5,424,682 83:FRIEDBERG MERCANTILE GROUP INC4,279,745 84:GARBAN FUTURES LLC 4,224,588 85:EAGLE MARKET MAKERS INC 3,785,098 86:CLIFDEN FUTURES LLC 2,999,591 87:INTEGRATED BROKERAGE SERVICES LLC2,883,225 88:AIG CLEARING CORPORATION 2,546,903 89:NOMURA SECURITIES INTERNATIONAL INC2,235,694 90:C CZARNIKOW SUGAR FUTURES INC1,538,110 91:WALL STREET DERIVATIVES INC 1,487,458 92:CLIFF LARSON COMPANY THE 796,679 93:FIMAT PREFERRED LLC 460,603 94:AMERICAN MUTUAL HOLDING CORPORATION 410,996 95:IFSCL USA INC 188,223 96:CMC GROUP PLC 10,000 96 （以下公司客户保证金登记为0） ADVEST INC 0 ALPHA FOREIGN EXCHANGE GROUP LLC 0 BACERA CORPORATION 0 BATTERY ASSET MANAGEMENT LLC 0 BEAR STEARNS & CO INC 0 BIELFELDT & COMPANY LLC 0 CAL FINANCIAL CORPORATION 0 CAPITAL MARKET SERVICES LLC 0 CIBC WORLD MARKETS CORP 0 CMC MARKETS (US) LLC 0 COESfx CLEARING INC 0 DIRECT FOREX LLC 0 ED &F MAN COMMODITY ADVISORS INC 0 ELECTRONIC BROKERAGE SYSTEMS LLC 0 FOREFRONT INVESTMENTS CORPORATION 0 FOREX CAPITAL MARKETS LLC 0 FOREX INTERNATIONAL INVESTMENTS INC 0 FUTURES TECH LLC 0 FX OPTION1 INC 0 FX SOLUTIONS LLC 0 FX TRADING LLC 0 GAIN CAPITAL GROUP INC 0 GFS FOREX & FUTURES INC 0 GILDER GAGNON HOWE AND CO LLC 0 GLOBAL FUTURES & FOREX LIMITED 0 GLOBAL FUTURES LLC 0 GOLDMANY FINANCE INC 0 H & R BLOCK FINANCIAL ADVISORS INC 0 HOTSPOT FX INC 0 HOTSPOT FXr LLC 0 IFX MARKETS INC 0 IG FINANCIAL MARKETS INC. 0 INTERBANK FX LLC 0 ITAU SECURITIES INC 0 IXIS SECURITIES NORTH AMERICA INC 0 KJW LLC 0 LADENBURG THALMANN & CO INC 0 LBS LIMITED PARTNERSHIP 0 LEADER INVESTMENTS INC 0 LEGG MASON WOOD WALKER INC 0 LINN GROUP ( THE ) 0 LINSCO/PRIVATE LEDGER CORP 0 LOEB PARTNERS CORPORATION 0 MARQUETTE ELECTRONIC BROKERAGE LLC 0 MAXCOR FINANCIAL INC 0 MBT TECHNOLOGIES LLC 0 MITSUI BUSSAN COMMODITIES USA INC 0 MONEY GARDEN CORP 0 MORGAN KEEGAN & COMPANY INC 0 NATIONS INVESTMENTS LLC 0 NIKKO ALTERNATIVE ASSET MANAGEMENT INC 0 OANDA CORPORATION 0 ODL SECURITIES INC 0 OPTIONSXPRESS INC 0 PIONEER FUTURES INC 0 PIPER JAFFRAY & CO 0 QUALIFIED LEVERAGE PROVIDERS INC 0 RAYMOND JAMES & ASSOCIATES INC 0 RBC CAPITAL MARKETS CORPORATION 0 RBC DAIN RAUSCHER INC 0 REDSKY FINANCIAL LLC 0 ROSENTHAL GLOBAL SECURITIES LLC 0 SANFORD C BERNSTEIN & CO LLC 0 SNC INVESTMENTS INC 0 SOLID GOLD FINANCIAL SERVICES INC 0 SPENCER FINANCIAL LLC 0 STEPHENS INC 0 STILLPOINT WEALTH MANAGEMENT LLC 0 SWISS AMERICAN SECURITIES INC 0 TCA FUTURES LLC 0 TERRA NOVA TRADING LLC 0 TOKYO-MITSUBISHI FUTURES USA INC 0 TOWER RESEARCH CAPITAL EUROPE LLC 0 TRADELINK LLC 0 TRADESTATION SECURITIES INC 0 TRADITION SECURITIES AND FUTURES INC 0 TRANSMARKET GROUP LLC 0 UFJ FUTURES LLC 0 UNITED CLEARING LLC 0 WACHOVIA CAPITAL MARKETS LLC 0 WACHOVIA SECURITIES FINANCIAL NETWORK LLC 0 WACHOVIA SECURITIES LLC 0 WHITE COMMERCIAL CORPORATION 0 WORLDWIDE CLEARING 0 Total 91,051,806,059

不太懂,客户登记保证金为"0"是什么意思?

晕，这么多0。

应该是没有登记过我们存入的资金。换句话说，有可能用我们的钱做了其他的事。

0是什么意思？ 头几名的交易商都是做什么？ 期货？

瑞富排名那么高,有什么用,要倒照样倒

我开户的两家公司,FXCM和OANDA好象都是"0".悲哀!

只要有注册的公司，就可以了，反正不把鸡但放一篮子就是了，真要深究，哪个公司都有隐患，天下乌鸦一般黑。

既然保证金申报是"0",那到底是什么受监管呢?监管监管,监管的就是钱啊.

有点奇怪,这是不是期货的保证金?

怎么没有GFT

FX Direct Dealer 怎么没有呢？不是在NFA有注册的吗？

是 母公司Tradition Group Company　有注册。但NFA里也有FXDD相关的东东。

外汇保证金不属于期货，它是属于赌博性公司的外围品种，所以CFTC里不监管他们的库存，出事后外汇保证金全部没得赔！ 凡是只单独经营外汇保证金，而没有同时经营期货的公司，CFTC监管库存一律为零！也就意味着一律没得赔！ [ 本帖最后由 jack-le 于 2005-11-13 06:23 编辑 ]

NFA是个协会，就象这里玩什么xx军团一样，对零售商（外汇保证金赌博公司）没什么约束力！

请问jack-le兄: 那到底CFTC监管外汇公司什么方面呢?

forex.com是真的没有注册吗

好吧，那么有那个做 外汇保证金的公司是在 CFTC 的监管之下的呢？

FX SOLUTIONS LLC这个也是0？