Details

ALISO TRADING GROUP LLC NFA ID: 0321219 Current Status NO CURRENT STATUS Regulatory Actions  Agency Number NFA 0 CFTC 0 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 0 details...   CFTC Reparations Cases Total 3 details... Formerly Known As No other names   Business Address 32 JOURNEY SUITE 200 ALISO VIEJO, CA  92656 UNITED STATES 888-811-6640 Doing Business As • DIORA FINANCIAL   Listed Principals No principals currently listed History  Status Effective Date • NFA MEMBER WITHDRAWN 09/03/2008  • INTRODUCING BROKER WITHDRAWN 09/03/2008  • INTRODUCING BROKER REGISTERED 09/09/2002  • NFA MEMBER APPROVED 08/19/2002  • INTRODUCING BROKER TEMPORARY LICENSE 08/19/2002  • NFA MEMBER PENDING 08/13/2002  • INTRODUCING BROKER PENDING 07/18/2002