Details

SUREINVESTMENT LLC NFA ID: 0411549

 Current Status 
• NFA MEMBER PERMANENT BAR 
• PRINCIPAL TEMPORARY BAR 
 Exemptions and No Actions 
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 Regulatory Actions 
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NFA2
CFTC0
Exchanges0
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 NFA Arbitration Decisions 
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 CFTC Reparations Cases 
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 Formerly Known As 
• SUREINVESTMENT US LLC
 Business Address 
1478 BUENA VISTA AVE
MCLEAN, VA  22101
UNITED STATES
703.356.2211
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• NFA MEMBER PERMANENT BAR06/28/2012 
• PRINCIPAL TEMPORARY BAR06/28/2012 
 
• NFA MEMBER WITHDRAWN06/14/2012 
• COMMODITY TRADING ADVISOR WITHDRAWN06/14/2012 
• COMMODITY POOL OPERATOR WITHDRAWN06/14/2012 
• NFA MEMBER SUSPENDED09/02/2011 
• COMMODITY TRADING ADVISOR REGISTERED05/03/2010 
• COMMODITY TRADING ADVISOR PENDING04/13/2010 
• COMMODITY POOL OPERATOR REGISTERED09/03/2009 
• NFA MEMBER APPROVED09/03/2009 
• NFA MEMBER PENDING06/24/2009 
• COMMODITY POOL OPERATOR PENDING06/18/2009