Skip Navigation Links

Details

CLASH FINANCIAL LLC NFA ID: 0410478

Current Status
• NFA MEMBER PERMANENT BAR 
• PRINCIPAL PERMANENT BAR 
Regulatory Actions
 AgencyNumber
NFA1
CFTC0
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
details...
 
CFTC Reparations Cases
Total0
details...
Formerly Known As
No other names
 
Business Address
1628 MACY LANE
LAWRENCEVILLE, GA  30043
UNITED STATES
678-985-9200
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• NFA MEMBER PERMANENT BAR04/13/2011 
• PRINCIPAL PERMANENT BAR04/13/2011 
 
• COMMODITY TRADING ADVISOR PENDING STATUS WITHDRAWN05/13/2011 
• NFA MEMBER WITHDRAWN04/13/2011 
• INTRODUCING BROKER WITHDRAWN04/13/2011 
• COMMODITY TRADING ADVISOR PENDING05/18/2010 
• INTRODUCING BROKER REGISTERED07/06/2009 
• NFA MEMBER APPROVED07/06/2009 
• NFA MEMBER PENDING06/04/2009 
• INTRODUCING BROKER PENDING05/27/2009 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.