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Details

CHARLIE FONTANILLA CHAN NFA ID: 0321106

Current Status
NO CURRENT STATUS
Regulatory Actions
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NFA Arbitration Decisions
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CFTC Reparations Cases
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Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• NFA MEMBER WITHDRAWN07/23/2004 
• COMMODITY TRADING ADVISOR WITHDRAWN07/23/2004 
• NFA MEMBER APPROVED07/29/2002 
• COMMODITY TRADING ADVISOR REGISTERED07/29/2002 
• NFA MEMBER PENDING07/18/2002 
• COMMODITY TRADING ADVISOR PENDING07/12/2002 
CHAN, CHARLIE FONTANILLA 
• PRINCIPAL WITHDRAWN 07/23/2004 
• ASSOCIATED PERSON WITHDRAWN 06/10/2004 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/10/2004 
• NFA ASSOCIATE MEMBER APPROVED 07/29/2002 
• ASSOCIATED PERSON REGISTERED 07/29/2002 
• PRINCIPAL APPROVED 07/29/2002 
• PRINCIPAL PENDING 07/19/2002 
• ASSOCIATED PERSON PENDING 07/12/2002 
FOREX LIQUIDITY LLC 
• PRINCIPAL WITHDRAWN 11/08/2013 
• NFA ASSOCIATE MEMBER WITHDRAWN 06/02/2006 
• ASSOCIATED PERSON WITHDRAWN 06/02/2006 
• NFA ASSOCIATE MEMBER APPROVED 02/02/2006 
• ASSOCIATED PERSON REGISTERED 02/02/2006 
• PRINCIPAL APPROVED 01/06/2006 
• NFA ASSOCIATE MEMBER PENDING 01/06/2006 
• ASSOCIATED PERSON PENDING 01/06/2006 
GFS FOREX & FUTURES INC 
• PRINCIPAL WITHDRAWN 01/03/2006 
• ASSOCIATED PERSON WITHDRAWN 01/03/2006 
• NFA ASSOCIATE MEMBER WITHDRAWN 01/03/2006 
• PRINCIPAL APPROVED 06/10/2004 
• ASSOCIATED PERSON REGISTERED 06/10/2004 
• NFA ASSOCIATE MEMBER APPROVED 06/10/2004 
 
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