Skip Navigation Links

Details

LUBOMIR KANETI NFA ID: 0394921

Current Status
• COMMODITY TRADING ADVISOR REGISTERED 
KANETI, LUBOMIR 
• ASSOCIATED PERSON REGISTERED 
• PRINCIPAL APPROVED 
Regulatory Actions
 AgencyNumber
NFA0
CFTC0
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
details...
 
CFTC Reparations Cases
Total0
details...
 
Business Address
405 GRANT TERRACE
MAMARONECK, NY  10543
UNITED STATES
914-924-9007
Doing Business As
No other names
Listed Principals
 Listed Principal Name Title 10% or More
Financial Interest
LUBOMIR KANETISOLE PROPRIETORYES
History
 Status Effective Date
• COMMODITY TRADING ADVISOR REGISTERED03/05/2008 
• COMMODITY TRADING ADVISOR PENDING02/25/2008 
FXDIRECTDEALER LLC 
• NFA ASSOCIATE MEMBER WITHDRAWN 02/20/2015 
• ASSOCIATED PERSON WITHDRAWN 02/20/2015 
• PRINCIPAL WITHDRAWN 02/20/2015 
• FOREX ASSOCIATED PERSON WITHDRAWN 02/20/2015 
• FOREX ASSOCIATED PERSON APPROVED 09/13/2010 
• FOREX ASSOCIATED PERSON PENDING 09/13/2010 
• NFA ASSOCIATE MEMBER APPROVED 12/10/2009 
• ASSOCIATED PERSON REGISTERED 12/10/2009 
• NFA ASSOCIATE MEMBER PENDING 05/02/2008 
• ASSOCIATED PERSON PENDING 05/02/2008 
• PRINCIPAL APPROVED 04/30/2008 
KANETI, LUBOMIR 
• ASSOCIATED PERSON REGISTERED 03/05/2008 
• PRINCIPAL APPROVED 03/05/2008 
• ASSOCIATED PERSON PENDING 02/29/2008 
• PRINCIPAL PENDING 02/25/2008 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.