Details

INSTITUTIONAL LIQUIDITY LLC NFA ID: 0367140 Current Status • FOREX DEALER MEMBER APPROVED  • FOREX FIRM APPROVED  • RETAIL FOREIGN EXCHANGE DEALER REGISTERED  • NFA MEMBER APPROVED  • FUTURES COMMISSION MERCHANT REGISTERED  Exemptions Click the link below to view exemptions for this firm View Exemptions FCM Financial Information Click the link below to view financial information for this firm View Financial Information Firm Activity Status Firm has on-exchange futures and/or options customer accounts No Firm is soliciting customers Yes Firm manages futures or options customer accounts No Firm operates commodity pools No Firm is engaged in retail off-exchange foreign currency futures and/or options Yes Regulatory Actions  Agency Number NFA 2 CFTC 0 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 0 details...   CFTC Reparations Cases Total 0 details... Formerly Known As • I TRADE FX LLC   Business Address 2625 DENISON DR. SUITE A MT. PLEASANT, MI  48858 UNITED STATES 989-349-3030 Doing Business As • ILQ   Listed Principals  Listed Principal Name Title 10% or More Financial Interest ROBERT QUINCY BESCOE JR HEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION NO HARRISON ASSOCIATES LIMITED YES MARK DAVID KRIER CHIEF COMPLIANCE OFFICER NO HARALD MCPIKE OWNER ONLY YES NAVITAS INVESTMENTS LLC YES TRAVIS PARKER HEAD OF A BUSINESS UNIT, DIVISION OR FUNCTION NO JAMES DAYTON PIERON CHIEF EXECUTIVE OFFICER YES JASON LEE TANNER CHIEF OPERATING OFFICER NO History  Status Effective Date • FOREX DEALER MEMBER APPROVED 04/12/2011  • FOREX FIRM APPROVED 04/12/2011  • RETAIL FOREIGN EXCHANGE DEALER REGISTERED 04/12/2011  • RETAIL FOREIGN EXCHANGE DEALER PENDING 09/02/2010  • FOREX DEALER MEMBER PENDING 09/02/2010  • FOREX FIRM PENDING 09/02/2010  • INTRODUCING BROKER PENDING STATUS WITHDRAWN 08/18/2010  • INTRODUCING BROKER PENDING 01/15/2010  • NFA MEMBER APPROVED 08/03/2006  • FUTURES COMMISSION MERCHANT REGISTERED 08/03/2006  • NFA MEMBER PENDING 03/29/2006  • FUTURES COMMISSION MERCHANT PENDING 03/29/2006