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Details

WHOLESALE ASSET MANAGEMENT LLC NFA ID: 0406495

Current Status
• NFA MEMBER PERMANENT BAR 
• PRINCIPAL PERMANENT BAR 
Regulatory Actions
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NFA1
CFTC0
Exchanges0
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NFA Arbitration Decisions
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CFTC Reparations Cases
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Formerly Known As
No other names
 
Business Address
7110 E MCDONALD DR
BLDG A-1
SCOTTSDALE, AZ  85253
UNITED STATES
480455-5500
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• NFA MEMBER PERMANENT BAR12/31/2009 
• PRINCIPAL PERMANENT BAR12/31/2009 
 
• NFA MEMBER WITHDRAWN12/17/2009 
• COMMODITY TRADING ADVISOR WITHDRAWN12/17/2009 
• INTRODUCING BROKER PENDING STATUS WITHDRAWN03/29/2009 
• INTRODUCING BROKER PENDING01/25/2009 
• NFA MEMBER APPROVED01/16/2009 
• COMMODITY TRADING ADVISOR REGISTERED01/16/2009 
• NFA MEMBER PENDING01/12/2009 
• COMMODITY TRADING ADVISOR PENDING01/01/2009 
 
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