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MG FINANCIAL LLC NFA ID: 0308808 Current Status NO CURRENT STATUS Exemptions Click the link below to view exemptions for this firm View Exemptions 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 2 details... Formerly Known As • MG FINANCIAL GROUP INC • MONEY GARDEN CORP   Business Address 44 WALL STREET 7TH FLOOR NEW YORK, NY  10005 UNITED STATES (212) 835-0100 Doing Business As • MG FINANCIAL GROUP • MGFOREX Listed Principals No principals currently listed History  Status Effective Date • NFA MEMBER WITHDRAWN 12/23/2010  • FUTURES COMMISSION MERCHANT WITHDRAWN 12/23/2010  • NFA MEMBER APPROVED 10/04/2001  • FUTURES COMMISSION MERCHANT REGISTERED 10/04/2001  • FUTURES COMMISSION MERCHANT PENDING 03/29/2001  • NFA MEMBER PENDING 03/29/2001