Skip Navigation Links

Details

DENVER DIFFERENCE ENERGY LLC NFA ID: 0362647

Current Status
• NFA MEMBER PERMANENT BAR 
• PRINCIPAL PERMANENT BAR 
Regulatory Actions
 AgencyNumber
NFA2
CFTC0
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
details...
 
CFTC Reparations Cases
Total0
details...
Formerly Known As
No other names
 
Business Address
13290 E JEWELL AVE
UNIT # 203
AURORA, CO  80012
UNITED STATES
303-520-1274
Doing Business As
• DENVER DIFFERENCE ENERGY 
Listed Principals
No principals currently listed
History
 Status Effective Date
• NFA MEMBER PERMANENT BAR01/02/2013 
• PRINCIPAL PERMANENT BAR01/02/2013 
 
• NFA MEMBER WITHDRAWN01/15/2013 
• COMMODITY POOL OPERATOR WITHDRAWN01/15/2013 
• NFA MEMBER SUSPENDED10/20/2011 
• NFA MEMBER APPROVED05/20/2010 
• NFA MEMBER PENDING05/13/2010 
• NFA MEMBER PENDING STATUS WITHDRAWN06/22/2006 
• COMMODITY POOL OPERATOR REGISTERED01/25/2006 
• NFA MEMBER PENDING12/16/2005 
• COMMODITY POOL OPERATOR PENDING10/28/2005 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.