Details

DENVER DIFFERENCE ENERGY LLC NFA ID: 0362647

 Current Status 
• NFA MEMBER PERMANENT BAR 
• PRINCIPAL PERMANENT BAR 
 Regulatory Actions 
 AgencyNumber
NFA2
CFTC0
Exchanges0
details...
 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
details...
 CFTC Reparations Cases 
Total0
details...
 Formerly Known As 
No other names
 Business Address 
13290 E JEWELL AVE
UNIT # 203
AURORA, CO  80012
UNITED STATES
303-520-1274
 Doing Business As 
• DENVER DIFFERENCE ENERGY 
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• NFA MEMBER PERMANENT BAR01/02/2013 
• PRINCIPAL PERMANENT BAR01/02/2013 
 
• NFA MEMBER WITHDRAWN01/15/2013 
• COMMODITY POOL OPERATOR WITHDRAWN01/15/2013 
• NFA MEMBER SUSPENDED10/20/2011 
• NFA MEMBER APPROVED05/20/2010 
• NFA MEMBER PENDING05/13/2010 
• NFA MEMBER PENDING STATUS WITHDRAWN06/22/2006 
• COMMODITY POOL OPERATOR REGISTERED01/25/2006 
• NFA MEMBER PENDING12/16/2005 
• COMMODITY POOL OPERATOR PENDING10/28/2005