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Details

M37 INVESTMENTS LLC NFA ID: 0401998

Current Status
NO CURRENT STATUS
Regulatory Actions
 AgencyNumber
NFA1
CFTC2
Exchanges0
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NFA Arbitration Decisions
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Claimant0
Respondent0
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CFTC Reparations Cases
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Formerly Known As
No other names
 
Business Address
1200 KINGDOM CIRCLE
WAXAHACHIE, TX  75167
UNITED STATES
(866) 934-7636
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• COMMODITY TRADING ADVISOR REVOKED06/03/2011 
• NFA MEMBER WITHDRAWN06/03/2011 
• COMMODITY POOL OPERATOR WITHDRAWN12/06/2008 
• COMMODITY TRADING ADVISOR REGISTERED11/05/2008 
• COMMODITY TRADING ADVISOR PENDING11/05/2008 
• COMMODITY POOL OPERATOR REGISTERED09/30/2008 
• NFA MEMBER APPROVED09/30/2008 
• NFA MEMBER PENDING09/30/2008 
• COMMODITY POOL OPERATOR PENDING09/30/2008 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.