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Details

TRADELINE BROKERAGE SERVICES LLC NFA ID: 0269265

Current Status
NO CURRENT STATUS
Regulatory Actions
 AgencyNumber
NFA0
CFTC0
Exchanges0
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NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent1
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CFTC Reparations Cases
Total12
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Formerly Known As
No other names
 
Business Address
30 EXECUTIVE PARK
# 200
IRVINE, CA  92614
UNITED STATES
(714) 251-4777
Doing Business As
• AMERIVEST BROKERAGE SERVICES 
Listed Principals
No principals currently listed
History
 Status Effective Date
• INTRODUCING BROKER WITHDRAWN09/11/2002 
• INTRODUCING BROKER SUSPENDED02/20/2001 
• NFA MEMBER WITHDRAWN04/02/1999 
• INTRODUCING BROKER REGISTERED01/29/1996 
• NFA MEMBER APPROVED01/29/1996 
• INTRODUCING BROKER PENDING01/26/1996 
• NFA MEMBER PENDING01/26/1996 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.