Details

PEREGRINE FINANCIAL GROUP INC NFA ID: 0232217

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
 AgencyNumber
NFA4
CFTC2
Exchanges0
details...
 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent31
details...
 CFTC Reparations Cases 
Total38
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 Formerly Known As 
No other names
 Business Address 
10 S. RIVERSIDE
SUITE 1800
CHICAGO, IL  60606
UNITED STATES
(312) 474-6151
 Doing Business As 
• BEST DIRECT• BEST DIRECT FAST
• BEST ON-LINE TRADING• PFG
• PFG PRECIOUS METALS• PFGBEST
• PFGBEST.COM• TURNKEY IB
• WASENDORF GROUP OF COMPANIES THE 
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• FUTURES COMMISSION MERCHANT WITHDRAWN08/08/2017 
• NOTICE BROKER DEALER WITHDRAWN12/11/2012 
• FOREX DEALER MEMBER WITHDRAWN12/11/2012 
• FOREX FIRM WITHDRAWN12/11/2012 
• NFA MEMBER WITHDRAWN12/11/2012 
• FOREX DEALER MEMBER APPROVED09/02/2010 
• FOREX FIRM APPROVED09/02/2010 
• FOREX DEALER MEMBER PENDING09/02/2010 
• FOREX FIRM PENDING09/02/2010 
• COMMODITY POOL OPERATOR WITHDRAWN03/04/2010 
• NOTICE BROKER DEALER REGISTERED10/30/2001 
• COMMODITY POOL OPERATOR REGISTERED06/15/1998 
• COMMODITY POOL OPERATOR PENDING06/10/1998 
• FUTURES COMMISSION MERCHANT REGISTERED07/15/1992 
• NFA MEMBER APPROVED07/15/1992 
• FUTURES COMMISSION MERCHANT PENDING01/13/1992 
• NFA MEMBER PENDING01/13/1992 
• FUTURES COMMISSION MERCHANT PENDING STATUS WITHDRAWN12/07/1990 
• NFA MEMBER PENDING STATUS WITHDRAWN12/07/1990 
• FUTURES COMMISSION MERCHANT PENDING09/10/1990 
• NFA MEMBER PENDING09/10/1990 
BEST DIRECT SECURITIES LLC 
• PRINCIPAL WITHDRAWN 09/15/2010 
• PRINCIPAL APPROVED 02/13/2008 
PEREGRINE ASSET MANAGEMENT INC 
• PRINCIPAL WITHDRAWN 05/31/2013 
• PRINCIPAL APPROVED 04/11/2008