Details

ARISTA LLC NFA ID: 0429124 Current Status • COMMODITY POOL OPERATOR PENDING WITHDRAWAL  • NFA MEMBER PENDING WITHDRAWAL   FIRM ON WITHDRAWAL HOLD    • NFA MEMBER APPROVED  • COMMODITY POOL OPERATOR REGISTERED  Firm Activity Status Firm has on-exchange futures and/or options customer accounts Yes Firm is soliciting customers No Firm manages futures or options customer accounts No Firm operates commodity pools Yes Firm is engaged in retail off-exchange foreign currency futures and/or options No Regulatory Actions  Agency Number NFA 1 CFTC 1 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 0 details...   CFTC Reparations Cases Total 0 details... Formerly Known As No other names   Business Address 7 COASTAL OAK NEWPORT COAST, CA  92657 UNITED STATES (949) 394-5700 Doing Business As No other names Listed Principals  Listed Principal Name Title 10% or More Financial Interest RENIERO CASTILLO FRANCISCO PRESIDENT YES ABDUL SULTAN WALJI NO LISTED TITLE YES History  Status Effective Date • NFA MEMBER APPROVED 04/20/2011  • COMMODITY POOL OPERATOR REGISTERED 04/20/2011  • NFA MEMBER PENDING 03/21/2011  • COMMODITY POOL OPERATOR PENDING 03/21/2011