Details

FOREX CLUB LLC NFA ID: 0358265

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
 AgencyNumber
NFA2
CFTC0
Exchanges0
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 NFA Arbitration Decisions 
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Claimant0
Respondent1
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 CFTC Reparations Cases 
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 Formerly Known As 
• FOREX CLUB FINANCIAL COMPANY IN
 Business Address 
120 WALL STREET SUITE 1604
NEW YORK, NY  10005
UNITED STATES
212 458 0360
 Doing Business As 
• FOREX CLUB• FXCLUB
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• FOREX DEALER MEMBER WITHDRAWN12/27/2012 
• FOREX FIRM WITHDRAWN12/27/2012 
• NFA MEMBER WITHDRAWN12/27/2012 
• FUTURES COMMISSION MERCHANT WITHDRAWN12/27/2012 
• RETAIL FOREIGN EXCHANGE DEALER WITHDRAWN11/18/2012 
• RETAIL FOREIGN EXCHANGE DEALER REGISTERED09/27/2010 
• FOREX DEALER MEMBER APPROVED09/16/2010 
• FOREX FIRM APPROVED09/16/2010 
• RETAIL FOREIGN EXCHANGE DEALER PENDING09/15/2010 
• FOREX DEALER MEMBER PENDING09/15/2010 
• FOREX FIRM PENDING09/15/2010 
• NFA MEMBER APPROVED01/18/2006 
• FUTURES COMMISSION MERCHANT REGISTERED01/18/2006 
• NFA MEMBER PENDING09/08/2005 
• FUTURES COMMISSION MERCHANT PENDING07/27/2005