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Details

DIVERSIFIED TRADING SYSTEMS INC NFA ID: 0219677

Current Status
NO CURRENT STATUS
Regulatory Actions
 AgencyNumber
NFA3
CFTC2
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent12
details...
 
CFTC Reparations Cases
Total48
details...
Formerly Known As
No other names
 
Business Address
222 LAKEVIEW AVENUE
SUITE 500 5TH FLR
WEST PALM BEACH, FL  33401
UNITED STATES
(407) 835-1500
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• INTRODUCING BROKER REVOKED11/03/1993 
• NFA MEMBER EXPELLED05/14/1993 
• INTRODUCING BROKER SUSPENDED05/13/1993 
• NFA MEMBER SUSPENDED04/28/1993 
• COMMODITY TRADING ADVISOR PENDING STATUS WITHDRAWN11/29/1990 
• COMMODITY TRADING ADVISOR PENDING09/12/1990 
• INTRODUCING BROKER REGISTERED04/26/1989 
• NFA MEMBER APPROVED04/26/1989 
• NFA MEMBER PENDING02/22/1989 
• INTRODUCING BROKER PENDING02/21/1989 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.