Details

TRADING CORPORATION OF AMERICA NFA ID: 0307485

 Current Status 
• INTRODUCING BROKER PENDING WITHDRAWAL 
 FIRM ON WITHDRAWAL HOLD 
 
• INTRODUCING BROKER REGISTERED 
 Regulatory Actions 
 AgencyNumber
NFA1
CFTC0
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
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 CFTC Reparations Cases 
Total2
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 Formerly Known As 
No other names
 Business Address 
2999 NE 191 STREET
SUITE 608A
AVENTURA, FL  33180
UNITED STATES
(800) 749-1000
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• NFA MEMBER WITHDRAWN02/03/2005 
• INTRODUCING BROKER REGISTERED03/05/2001 
• NFA MEMBER APPROVED02/02/2001 
• INTRODUCING BROKER TEMPORARY LICENSE02/02/2001 
• INTRODUCING BROKER PENDING01/29/2001 
• NFA MEMBER PENDING01/29/2001