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INSTITUTIONAL LIQUIDITY LLC NFA ID: 0367140

Current Status
NO CURRENT STATUS
Regulatory Actions
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CFTC0
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NFA Arbitration Decisions
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CFTC Reparations Cases
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Formerly Known As
• I TRADE FX LLC
 
Business Address
3777 SPARKS DR SE
SUITE 120
GRAND RAPIDS, MI  49546
UNITED STATES
616-691-5600
Doing Business As
• ILQ• ILQ FUTURES
Listed Principals
No principals currently listed
History
 Status Effective Date
• RETAIL FOREIGN EXCHANGE DEALER WITHDRAWN01/21/2015 
• NFA MEMBER WITHDRAWN01/21/2015 
• FOREX FIRM WITHDRAWN01/21/2015 
• FOREX DEALER MEMBER WITHDRAWN01/21/2015 
• FUTURES COMMISSION MERCHANT WITHDRAWN01/21/2015 
• FOREX DEALER MEMBER APPROVED04/12/2011 
• FOREX FIRM APPROVED04/12/2011 
• RETAIL FOREIGN EXCHANGE DEALER REGISTERED04/12/2011 
• RETAIL FOREIGN EXCHANGE DEALER PENDING09/02/2010 
• FOREX DEALER MEMBER PENDING09/02/2010 
• FOREX FIRM PENDING09/02/2010 
• INTRODUCING BROKER PENDING STATUS WITHDRAWN08/18/2010 
• INTRODUCING BROKER PENDING01/15/2010 
• NFA MEMBER APPROVED08/03/2006 
• FUTURES COMMISSION MERCHANT REGISTERED08/03/2006 
• NFA MEMBER PENDING03/29/2006 
• FUTURES COMMISSION MERCHANT PENDING03/29/2006 
VELOCITY FUTURES LLC 
• PRINCIPAL WITHDRAWN 03/10/2014 
• PRINCIPAL APPROVED 06/13/2013 
 
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