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Details

ADVANCED MARKETS LLC NFA ID: 0368125

Current Status
NO CURRENT STATUS
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
• ADVANCED MARKETS INC
 
Business Address
11325 NORTH COMMUNITY HOUSE RD.
SUITE 425
CHARLOTTE, NC  28277
UNITED STATES
704-544-9446
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• NFA MEMBER WITHDRAWN06/28/2013 
• FUTURES COMMISSION MERCHANT WITHDRAWN06/28/2013 
• RETAIL FOREIGN EXCHANGE DEALER WITHDRAWN03/12/2013 
• FOREX FIRM WITHDRAWN03/12/2013 
• FOREX DEALER MEMBER WITHDRAWN03/12/2013 
• FOREX DEALER MEMBER APPROVED10/05/2010 
• FOREX FIRM APPROVED10/05/2010 
• RETAIL FOREIGN EXCHANGE DEALER REGISTERED10/05/2010 
• FOREX DEALER MEMBER PENDING09/13/2010 
• FOREX FIRM PENDING09/13/2010 
• RETAIL FOREIGN EXCHANGE DEALER PENDING09/13/2010 
• NFA MEMBER APPROVED06/08/2006 
• FUTURES COMMISSION MERCHANT REGISTERED06/08/2006 
• NFA MEMBER PENDING04/05/2006 
• FUTURES COMMISSION MERCHANT PENDING04/05/2006 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.