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SUREINVESTMENT LLC NFA ID: 0411549 Current Status • NFA MEMBER PERMANENT BAR  • PRINCIPAL TEMPORARY BAR  Exemptions Click the link below to view exemptions for this firm View Exemptions Regulatory Actions  Agency Number NFA 2 CFTC 0 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 0 details...   CFTC Reparations Cases Total 0 details... Formerly Known As • SUREINVESTMENT US LLC   Business Address 1478 BUENA VISTA AVE MCLEAN, VA  22101 UNITED STATES 703.356.2211 Doing Business As No other names Listed Principals No principals currently listed History  Status Effective Date • NFA MEMBER PERMANENT BAR 06/28/2012  • PRINCIPAL TEMPORARY BAR 06/28/2012    • NFA MEMBER WITHDRAWN 06/14/2012  • COMMODITY TRADING ADVISOR WITHDRAWN 06/14/2012  • COMMODITY POOL OPERATOR WITHDRAWN 06/14/2012  • NFA MEMBER SUSPENDED 09/02/2011  • COMMODITY TRADING ADVISOR REGISTERED 05/03/2010  • COMMODITY TRADING ADVISOR PENDING 04/13/2010  • COMMODITY POOL OPERATOR REGISTERED 09/03/2009  • NFA MEMBER APPROVED 09/03/2009  • NFA MEMBER PENDING 06/24/2009  • COMMODITY POOL OPERATOR PENDING 06/18/2009