Skip Navigation Links

Details

EASY FOREX US LTD NFA ID: 0358754

Current Status
• NFA MEMBER APPROVED 
• FUTURES COMMISSION MERCHANT REGISTERED 
Regulatory Actions
 AgencyNumber
NFA0
CFTC0
Exchanges0
details...
 
NFA Arbitration Awards
 RoleNumber
Claimant0
Respondent0
Representative0
details...
 
CFTC Reparations Cases
Total0
details...
Also Known As
No other names
 
Business Address
KRIEL COURT
1 GRIVA DIGHENI STREET
LIMASSOL,
CYPRUS
(3572) 581-7185
Doing Business As
No other names
Listed Principals
 Listed Principal Name Title 10% or More
Financial Interest
EASY FOREX LTD YES
MICHAEL DAVID ISHAINO LISTED TITLEYES
OFER YITSHAK KOMEMCHIEF EXECUTIVE OFFICERYES
MICHAEL KONNARISHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTIONNO
ROBERT M MERCORELLAHEAD OF A BUSINESS UNIT, DIVISION OR FUNCTIONNO
SERGE RIOS SANTIAGOCHIEF FINANCIAL OFFICERNO
ZELIG SHALGINO LISTED TITLEYES
ANTHONY C SIRAGUSANO LISTED TITLENO
ULLA UNGEROWNER ONLY YES
History
 Status Effective Date
• NFA MEMBER APPROVED03/01/2007 
• FUTURES COMMISSION MERCHANT REGISTERED03/01/2007 
• NFA MEMBER PENDING08/03/2005 
• FUTURES COMMISSION MERCHANT PENDING08/03/2005 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the futures markets.