Details

ONE WORLD CAPITAL GROUP NFA ID: 0359973 Current Status • UNPAID ARBITRATION AWARD/SETTLEMENT  Regulatory Actions  Agency Number NFA 3 CFTC 2 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 7 details...   CFTC Reparations Cases Total 4 details... Formerly Known As No other names   Business Address 818 ELM STREET WINNETKA, IL  60093 UNITED STATES 847-501-4340 Doing Business As • OW FOREX   Listed Principals No principals currently listed History  Status Effective Date • UNPAID ARBITRATION AWARD/SETTLEMENT     • FUTURES COMMISSION MERCHANT REVOKED 03/04/2010  • COMMODITY TRADING ADVISOR REVOKED 03/04/2010  • FUTURES COMMISSION MERCHANT SUSPENDED 02/13/2009  • COMMODITY TRADING ADVISOR SUSPENDED 02/13/2009  • NFA MEMBER WITHDRAWN 10/30/2008  • COMMODITY TRADING ADVISOR REGISTERED 05/17/2007  • COMMODITY TRADING ADVISOR PENDING 05/07/2007  • COMMODITY TRADING ADVISOR WITHDRAWN 04/19/2007  • COMMODITY TRADING ADVISOR REGISTERED 12/12/2006  • COMMODITY TRADING ADVISOR PENDING 12/06/2006  • NFA MEMBER APPROVED 12/06/2005  • FUTURES COMMISSION MERCHANT REGISTERED 12/06/2005  • NFA MEMBER PENDING 09/21/2005  • FUTURES COMMISSION MERCHANT PENDING 09/07/2005