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INVESTOR ONE FINANCIAL CORP NFA ID: 0307479 Current Status NO CURRENT STATUS Regulatory Actions  Agency Number NFA 1 CFTC 0 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 0 details...   CFTC Reparations Cases Total 2 details... Formerly Known As No other names   Business Address 477 SOUTH ROSEMARY AVENUE SUITE 217 WEST PALM BEACH, FL  33401 UNITED STATES 1-561-832-3277 Doing Business As No other names Listed Principals No principals currently listed History  Status Effective Date • NOTICE BROKER DEALER WITHDRAWN 03/17/2005  • NFA MEMBER WITHDRAWN 03/17/2005  • INTRODUCING BROKER WITHDRAWN 03/17/2005  • NOTICE BROKER DEALER REGISTERED 10/07/2002  • NFA MEMBER APPROVED 03/01/2002  • INTRODUCING BROKER REGISTERED 03/01/2002  • INTRODUCING BROKER PENDING 02/20/2002  • NFA MEMBER PENDING 02/20/2002  • INTRODUCING BROKER WITHDRAWN 06/30/2001  • NFA MEMBER WITHDRAWN 06/30/2001  • INTRODUCING BROKER REGISTERED 02/09/2001  • NFA MEMBER APPROVED 02/09/2001  • INTRODUCING BROKER PENDING 01/29/2001  • NFA MEMBER PENDING 01/29/2001