Skip Navigation Links

Details

TRADECO CLEARING GROUP LLC NFA ID: 0359745

Current Status
NO CURRENT STATUS
Regulatory Actions
 AgencyNumber
NFA1
CFTC0
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
details...
 
CFTC Reparations Cases
Total0
details...
Formerly Known As
No other names
 
Business Address
1010 SECOND AVE.
18TH FL.
SAN DIEGO, CA  92101
UNITED STATES
619-819-0732
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• FUTURES COMMISSION MERCHANT WITHDRAWN11/05/2013 
• NFA MEMBER WITHDRAWN08/01/2007 
• NFA MEMBER APPROVED04/11/2006 
• FUTURES COMMISSION MERCHANT REGISTERED04/11/2006 
• NFA MEMBER PENDING11/13/2005 
• FUTURES COMMISSION MERCHANT PENDING11/13/2005 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.