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Details

M25 INVESTMENTS INC NFA ID: 0394620

Current Status
NO CURRENT STATUS
Regulatory Actions
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NFA1
CFTC2
Exchanges0
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NFA Arbitration Decisions
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Claimant0
Respondent0
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CFTC Reparations Cases
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Formerly Known As
No other names
 
Business Address
1200 KINGDOM CIRCLE
WAXAHACHIE, TX  75167
UNITED STATES
866-934-7636
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• NFA MEMBER WITHDRAWN06/03/2011 
• COMMODITY TRADING ADVISOR REVOKED06/03/2011 
• COMMODITY POOL OPERATOR WITHDRAWN12/05/2008 
• INTRODUCING BROKER PENDING STATUS WITHDRAWN10/27/2008 
• INTRODUCING BROKER PENDING07/28/2008 
• COMMODITY POOL OPERATOR REGISTERED07/24/2008 
• NFA MEMBER APPROVED07/24/2008 
• COMMODITY TRADING ADVISOR REGISTERED07/24/2008 
• COMMODITY POOL OPERATOR PENDING07/21/2008 
• COMMODITY TRADING ADVISOR PENDING02/13/2008 
• NFA MEMBER PENDING02/13/2008 
 
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