AMP Futures

“AMP Global Clearing LLC: NFA member ID 0412490; registered CFTC Futures Commission Merchant (FCM); CME Designated Self-Regulatory Organization (DSRO) as of September 02, 2025; active registration confirmed. Sole member Daniel Culp; FCM registered since July 2009.”

“AMP Global Clearing LLC: NFA member status active at scoring date; no license suspension or revocation found; continues to operate as CFTC FCM under CME DSRO. 2015 NFA and 2018 CFTC actions both resolved and outside in-window period; no conditions or restrictions on current license.”

“As of September 02, 2025, the Chicago Mercantile Exchange (CME) AMP's Designated Self-Regulatory Organization ("DSRO"). AMP Global Clearing LLC regulated by CFTC and NFA as an FCM; subject to CFTC Regulation 1.55, Part 1 customer segregation rules, and Part 30 disclosure requirements.”

“SIPC explicitly excludes commodity futures contracts and futures accounts from coverage. AMP Global Clearing LLC is a CFTC FCM — futures accounts are not eligible for SIPC coverage. No CIPF equivalent exists for US-registered FCMs with respect to futures customer funds.”

“No compensation scheme membership. No per-customer coverage limit applies because there is no scheme. CFTC §4d segregation ring-fences the aggregate customer pool but establishes no per-investor dollar ceiling on recovery.”

“No excess insurance or private compensation top-up found in AMP Global Clearing LLC public disclosures, customer agreements, or regulatory filings reviewed June 2026. Sept 2025 FCM Risk Disclosure Document contains no reference to any excess insurance policy.”

“Funds that customers deposit with an FCM, or that are otherwise required to be held for the benefit of customers, to margin futures and options on futures contracts traded on futures exchanges located in the US, i.e., designated contract markets, are held in a Customer Segregated Account in accordance with section 4d(a)(2) of the Commodity Exchange Act and Commission Rule 1.20.”

“The Firm currently does NOT invest any Segregated Funds. AMP currently holds 100% of its customer Segregated Funds in cash or cash equivalents”

“AMP uses the carrying brokers: GH Financials LLC, Advantage Futures, and Dorman Trading, LLC”

“$16,087,265 in excess of its regulatory capital requirement”

“Daniel Culp: President of AMP and is also its sole Member. Mr. Culp has been a listed principal of AMP since July 2009 and has been registered as an AP since June 2010.”

“AMP is a privately held LLC and as such is not formally rated by any credit rating agency.”

“708 customers represented 50% of AMP's total segregated funds held on behalf of clients”

“AMP Global Clearing LLC: CFTC FCM withdrawal obligations governed by CFTC Part 1 customer fund rules. No documented systemic withdrawal failures or enforcement actions related to withdrawal processing found in evidence review June 2026.”

“AMP Global Clearing LLC: standard ACH and wire transfer withdrawal methods available. No unusual documentation requirements or withdrawal barriers documented.”

“AMP does not: Trade proprietarily, and thus has no proprietary margin requirement; Entered any principal over-the-counter transactions; Have any committed unsecured lines of credit (or similar short-term funding); or Provide financing to customer.”

“The Firm currently does NOT invest any Segregated Funds. AMP currently holds 100% of its customer Segregated Funds in cash or cash equivalents, and Treasury Bills of 366 days or less.”

“AMP is a privately held LLC and as such is not formally rated by any credit rating agency. Daniel Culp: President of AMP and is also its sole Member.”

“There were no material legal or regulatory actions against AMP in the years, 2022-2023, 2023-2024 and 2024-2025.”

“execution of customers' futures contracts is its sole business pursuit”