Skip Navigation Links

Details

ONE WORLD CAPITAL GROUP NFA ID: 0359973

Current Status
• UNPAID ARBITRATION AWARD/SETTLEMENT 
Regulatory Actions
 AgencyNumber
NFA3
CFTC2
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent7
details...
 
CFTC Reparations Cases
Total4
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 REVOKED03/04/2010 
• COMMODITY TRADING ADVISOR REVOKED03/04/2010 
• FUTURES COMMISSION MERCHANT SUSPENDED02/13/2009 
• COMMODITY TRADING ADVISOR SUSPENDED02/13/2009 
• NFA MEMBER WITHDRAWN10/30/2008 
• COMMODITY TRADING ADVISOR REGISTERED05/17/2007 
• COMMODITY TRADING ADVISOR PENDING05/07/2007 
• COMMODITY TRADING ADVISOR WITHDRAWN04/19/2007 
• COMMODITY TRADING ADVISOR REGISTERED12/12/2006 
• COMMODITY TRADING ADVISOR PENDING12/06/2006 
• NFA MEMBER APPROVED12/06/2005 
• FUTURES COMMISSION MERCHANT REGISTERED12/06/2005 
• NFA MEMBER PENDING09/21/2005 
• FUTURES COMMISSION MERCHANT PENDING09/07/2005 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.