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Details

CHARLES VALENZA NFA ID: 0382890

Current Status
NO CURRENT STATUS
Regulatory Actions
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NFA Arbitration Decisions
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CFTC Reparations Cases
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Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• COMMODITY TRADING ADVISOR WITHDRAWN12/05/2015 
• COMMODITY TRADING ADVISOR REGISTERED09/10/2007 
• COMMODITY TRADING ADVISOR PENDING05/21/2007 
FXDIRECTDEALER LLC 
• ASSOCIATED PERSON WITHDRAWN 05/30/2014 
• FOREX ASSOCIATED PERSON WITHDRAWN 05/30/2014 
• NFA ASSOCIATE MEMBER WITHDRAWN 05/30/2014 
• PRINCIPAL WITHDRAWN 05/30/2014 
• FOREX ASSOCIATED PERSON APPROVED 09/13/2010 
• FOREX ASSOCIATED PERSON PENDING 09/13/2010 
• ASSOCIATED PERSON REGISTERED 02/17/2010 
• NFA ASSOCIATE MEMBER APPROVED 02/17/2010 
• PRINCIPAL APPROVED 09/15/2008 
VALENZA, CHARLES 
• ASSOCIATED PERSON WITHDRAWN 12/05/2015 
• PRINCIPAL WITHDRAWN 12/05/2015 
• ASSOCIATED PERSON REGISTERED 09/10/2007 
• PRINCIPAL APPROVED 09/10/2007 
• ASSOCIATED PERSON PENDING 06/12/2007 
• PRINCIPAL PENDING 06/12/2007 
 
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