Details

FOREX LIQUIDITY LLC NFA ID: 0362216 Current Status • FUTURES COMMISSION MERCHANT PENDING WITHDRAWAL  • NFA MEMBER PENDING WITHDRAWAL   FIRM ON WITHDRAWAL HOLD    • NFA MEMBER APPROVED  • FUTURES COMMISSION MERCHANT REGISTERED  FCM Financial Information Click the link below to view financial information for this firm View Financial Information Firm Activity Status Firm has on-exchange futures and/or options customer accounts No Firm is soliciting customers No Firm manages futures or options customer accounts No Firm operates commodity pools No Firm is engaged in retail off-exchange foreign currency futures and/or options No Regulatory Actions  Agency Number NFA 2 CFTC 1 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 0 details...   CFTC Reparations Cases Total 0 details... Formerly Known As No other names   Business Address 6 HUTTON CENTRE DRIVE SUITE 1400 SANTA ANA, CA  92707 UNITED STATES 949 955 1096 Doing Business As No other names Listed Principals  Listed Principal Name Title 10% or More Financial Interest CHARLIE FONTANILLA CHAN NO LISTED TITLE NO History  Status Effective Date • NFA MEMBER APPROVED 02/02/2006  • FUTURES COMMISSION MERCHANT REGISTERED 02/02/2006  • NFA MEMBER PENDING 10/28/2005  • FUTURES COMMISSION MERCHANT PENDING 10/17/2005