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CHARLIE FONTANILLA CHAN NFA ID: 0321106 Current Status FOREX LIQUIDITY LLC  • PRINCIPAL APPROVED  Regulatory Actions  Agency Number NFA 0 CFTC 0 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   Security Futures Proficiency Training No proficiency information available Doing Business As No other names Listed Principals No principals currently listed History  Status Effective Date • NFA MEMBER WITHDRAWN 07/23/2004  • COMMODITY TRADING ADVISOR WITHDRAWN 07/23/2004  • NFA MEMBER APPROVED 07/29/2002  • COMMODITY TRADING ADVISOR REGISTERED 07/29/2002  • NFA MEMBER PENDING 07/18/2002  • COMMODITY TRADING ADVISOR PENDING 07/12/2002  CHAN, CHARLIE FONTANILLA  • PRINCIPAL WITHDRAWN 07/23/2004  • ASSOCIATED PERSON WITHDRAWN 06/10/2004  • NFA ASSOCIATE MEMBER WITHDRAWN 06/10/2004  • NFA ASSOCIATE MEMBER APPROVED 07/29/2002  • ASSOCIATED PERSON REGISTERED 07/29/2002  • PRINCIPAL APPROVED 07/29/2002  • PRINCIPAL PENDING 07/19/2002  • ASSOCIATED PERSON PENDING 07/12/2002  FOREX LIQUIDITY LLC  • NFA ASSOCIATE MEMBER WITHDRAWN 06/02/2006  • ASSOCIATED PERSON WITHDRAWN 06/02/2006  • NFA ASSOCIATE MEMBER APPROVED 02/02/2006  • ASSOCIATED PERSON REGISTERED 02/02/2006  • NFA ASSOCIATE MEMBER PENDING 01/06/2006  • PRINCIPAL APPROVED 01/06/2006  • ASSOCIATED PERSON PENDING 01/06/2006  GFS FOREX & FUTURES INC  • PRINCIPAL WITHDRAWN 01/03/2006  • ASSOCIATED PERSON WITHDRAWN 01/03/2006  • NFA ASSOCIATE MEMBER WITHDRAWN 01/03/2006  • PRINCIPAL APPROVED 06/10/2004  • ASSOCIATED PERSON REGISTERED 06/10/2004  • NFA ASSOCIATE MEMBER APPROVED 06/10/2004