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Details

TRADING CORPORATION OF AMERICA NFA ID: 0307485

Current Status
• INTRODUCING BROKER PENDING WITHDRAWAL 
 FIRM ON WITHDRAWAL HOLD 
 
• INTRODUCING BROKER REGISTERED 
Regulatory Actions
 AgencyNumber
NFA1
CFTC0
Exchanges0
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NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
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CFTC Reparations Cases
Total2
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Formerly Known As
No other names
 
Business Address
2999 NE 191 STREET
SUITE 608A
AVENTURA, FL  33180
UNITED STATES
(800) 749-1000
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• NFA MEMBER WITHDRAWN02/03/2005 
• INTRODUCING BROKER REGISTERED03/05/2001 
• NFA MEMBER APPROVED02/02/2001 
• INTRODUCING BROKER TEMPORARY LICENSE02/02/2001 
• INTRODUCING BROKER PENDING01/29/2001 
• NFA MEMBER PENDING01/29/2001 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.