Details

ALISO TRADING GROUP LLC NFA ID: 0321219

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
 AgencyNumber
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CFTC0
Exchanges0
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 NFA Arbitration Decisions 
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 CFTC Reparations Cases 
Total3
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 Formerly Known As 
No other names
 Business Address 
32 JOURNEY
SUITE 200
ALISO VIEJO, CA  92656
UNITED STATES
888-811-6640
 Doing Business As 
• DIORA FINANCIAL 
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• NFA MEMBER WITHDRAWN09/03/2008 
• INTRODUCING BROKER WITHDRAWN09/03/2008 
• INTRODUCING BROKER REGISTERED09/09/2002 
• NFA MEMBER APPROVED08/19/2002 
• INTRODUCING BROKER TEMPORARY LICENSE08/19/2002 
• NFA MEMBER PENDING08/13/2002 
• INTRODUCING BROKER PENDING07/18/2002