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Details

FXDIRECTDEALER LLC NFA ID: 0397435

Current Status
NO CURRENT STATUS
Regulatory Actions
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NFA4
CFTC3
Exchanges0
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NFA Arbitration Decisions
 RoleNumber
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Respondent1
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CFTC Reparations Cases
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Formerly Known As
No other names
 
Business Address
7 WORLD TRADE CENTER
250 GREENWICH STREET
32ND FLOOR
NEW YORK, NY  10007
UNITED STATES
212-266-0999
Doing Business As
• DIRECT DEALER• FXDD
Listed Principals
No principals currently listed
History
 Status Effective Date
• SWAP FIRM WITHDRAWN02/20/2015 
• NFA MEMBER WITHDRAWN02/20/2015 
• INTRODUCING BROKER WITHDRAWN02/20/2015 
• FOREX FIRM WITHDRAWN02/20/2015 
• SWAP DEALER PENDING STATUS WITHDRAWN01/14/2015 
• INTRODUCING BROKER REGISTERED12/08/2014 
• FOREX DEALER MEMBER WITHDRAWN12/08/2014 
• FUTURES COMMISSION MERCHANT WITHDRAWN12/08/2014 
• RETAIL FOREIGN EXCHANGE DEALER WITHDRAWN10/16/2014 
• INTRODUCING BROKER PENDING07/01/2014 
• SWAP FIRM APPROVED11/06/2013 
• SWAP DEALER PROVISIONALLY REGISTERED11/04/2013 
• SWAP FIRM PENDING10/31/2013 
• SWAP DEALER PENDING10/31/2013 
• FOREX DEALER MEMBER APPROVED09/13/2010 
• FOREX FIRM APPROVED09/13/2010 
• RETAIL FOREIGN EXCHANGE DEALER REGISTERED09/09/2010 
• FOREX DEALER MEMBER PENDING09/02/2010 
• FOREX FIRM PENDING09/02/2010 
• RETAIL FOREIGN EXCHANGE DEALER PENDING09/02/2010 
• NFA MEMBER APPROVED12/10/2009 
• FUTURES COMMISSION MERCHANT REGISTERED12/10/2009 
• NFA MEMBER PENDING04/30/2008 
• FUTURES COMMISSION MERCHANT PENDING04/30/2008 
 
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