Skip Navigation Links

Details

JOHNATHAN A ASSIA NFA ID: 0383110

Current Status
ETORO USA LLC 
• ASSOCIATED PERSON REGISTERED 
• NFA ASSOCIATE MEMBER APPROVED 
• PRINCIPAL APPROVED 
Regulatory Actions
 AgencyNumber
NFA0
CFTC0
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
details...
 
CFTC Reparations Cases
Total0
details...
 
History
 Status Effective Date
ETORO USA LLC 
• ASSOCIATED PERSON REGISTERED 12/03/2013 
• NFA ASSOCIATE MEMBER APPROVED 12/03/2013 
• ASSOCIATED PERSON WITHDRAWN 02/28/2013 
• FOREX ASSOCIATED PERSON WITHDRAWN 02/28/2013 
• NFA ASSOCIATE MEMBER WITHDRAWN 02/28/2013 
• FOREX ASSOCIATED PERSON APPROVED 10/07/2010 
• FOREX ASSOCIATED PERSON PENDING 10/07/2010 
• NFA ASSOCIATE MEMBER APPROVED 03/06/2008 
• ASSOCIATED PERSON REGISTERED 03/06/2008 
• PRINCIPAL APPROVED 03/06/2008 
• NFA ASSOCIATE MEMBER PENDING 07/12/2007 
• PRINCIPAL PENDING 06/04/2007 
• ASSOCIATED PERSON PENDING 06/04/2007 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.