Details

INTERBANK FX LLC NFA ID: 0326091 Current Status • FUTURES COMMISSION MERCHANT PENDING WITHDRAWAL  • FOREX DEALER MEMBER PENDING WITHDRAWAL  • FOREX FIRM PENDING WITHDRAWAL  • NFA MEMBER PENDING WITHDRAWAL  • RETAIL FOREIGN EXCHANGE DEALER PENDING WITHDRAWAL   FIRM ON WITHDRAWAL HOLD    • FOREX DEALER MEMBER APPROVED  • FOREX FIRM APPROVED  • RETAIL FOREIGN EXCHANGE DEALER REGISTERED  • NFA MEMBER APPROVED  • FUTURES COMMISSION MERCHANT REGISTERED  Exemptions Click the link below to view exemptions for this firm View Exemptions FCM Financial Information Click the link below to view financial information for this firm View Financial Information Firm Activity Status Firm has on-exchange futures and/or options customer accounts No Firm is soliciting customers Yes Firm manages futures or options customer accounts No Firm operates commodity pools No Firm is engaged in retail off-exchange foreign currency futures and/or options Yes Regulatory Actions  Agency Number NFA 3 CFTC 1 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 3 details...   CFTC Reparations Cases Total 1 details... Formerly Known As • INTERBANK FX   Business Address 3165 EAST MILLROCK DRIVE SUITE 200 SALT LAKE CITY, UT  84121 UNITED STATES 801-930-6800 Doing Business As • IBFX • IBFX.COM Listed Principals  Listed Principal Name Title 10% or More Financial Interest TRADESTATION GROUP INC YES History  Status Effective Date • FOREX DEALER MEMBER APPROVED 09/29/2010  • FOREX FIRM APPROVED 09/29/2010  • RETAIL FOREIGN EXCHANGE DEALER REGISTERED 09/21/2010  • FOREX DEALER MEMBER PENDING 09/02/2010  • FOREX FIRM PENDING 09/02/2010  • RETAIL FOREIGN EXCHANGE DEALER PENDING 09/02/2010  • NFA MEMBER APPROVED 12/23/2004  • FUTURES COMMISSION MERCHANT REGISTERED 12/23/2004  • NFA MEMBER PENDING 11/01/2004  • FUTURES COMMISSION MERCHANT PENDING 11/01/2004