Usacomplaints.com » Business & Finance » Pwee Has a slew of regulatory actions

Complaint / Review
John Anthony Byrnes
Pwee Has a slew of regulatory actions

JOHN ANTHONY BYRNES AKA PWEE AKA JOHN Byrnes http://www.nfa. Futures.org/basicnet/Details. Aspx? Entityid=0212313&rn=Y The main concern is the former President of Untied Commodity Trader JOHN ANTHONY BYRNES has a slew of regulatory actions http://www.nfa. Futures.org/basicnet/CaseInfo. Aspx? Entityid=0212313&type=reg

3 cease and desist orders, 1 suspended from membership action and the14 regulatory actions filed against him (below) and hes still in the business. How is this possible?

General conduct

10/19/1992
decorum and attire

10/19/1992

Floor recordkeeping

02/08/1993

Floor recordkeeping

01/25/1993

Floor recordkeeping

02/08/1993

Floor recordkeeping

11/13/1995

Trade practice

02/20/1996

Floor recordkeeping

03/11/1996

Financial

07/15/1996

Trade practice

10/22/2003

Trade practice

07/12/2004

Trade practice

11/10/2006

Trade practice

09/11/2000

Decorum and attire

12/14/1992 Unbelievable how JOHN ANTHONY BYRNES AKA PWEE AKA JOHN Byrnes was allowed to be a president of an investment firm UNITED COMMODITY TRADERS INC over the past few years or now just as bad JOHN ANTHONY BYRNES AKA PWEE AKA JOHN Byrnes is soliciting business for ROACH AG MARKETING LTD as well as RTY TRADING GROUP INC. Sounds like a Madoff situation. Obviously I am not investing with JOHN ANTHONY BYRNES AKA PWEE AKA JOHN Byrnes or any of these crooks & I would not advise anyone else to either! You will be ripped off and scammed!!!

Offender: John Anthony Byrnes

Country: USA   State: Florida   City: Boca Raton
Address: 7601 N FEDERAL HWY SUITE 265B
Phone: 5619949394
Site:

Category: Business & Finance

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