Details

CFS CAPITAL MANAGEMENT LLC NFA ID: 0329167

 Current Status 
• UNPAID ARBITRATION AWARD/SETTLEMENT 
• PRINCIPAL PERMANENT WITHDRAWAL 
• NFA MEMBER PERMANENT WITHDRAWAL 
 Regulatory Actions 
 AgencyNumber
NFA1
CFTC0
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent2
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 CFTC Reparations Cases 
Total0
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 Formerly Known As 
No other names
 Business Address 
THE FINANCIAL PLAZA IN UNION SQUARE
225 UNION BLVD., STE. 500
LAKEWOOD, CO  80228
UNITED STATES
303-940-7777
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• UNPAID ARBITRATION AWARD/SETTLEMENT 
• PRINCIPAL PERMANENT WITHDRAWAL02/18/2010 
• NFA MEMBER PERMANENT WITHDRAWAL02/18/2010 
 
• COMMODITY TRADING ADVISOR WITHDRAWN03/22/2010 
• NFA MEMBER WITHDRAWN02/18/2010 
• NFA MEMBER APPROVED01/31/2007 
• NFA MEMBER PENDING01/31/2007 
• COMMODITY TRADING ADVISOR REGISTERED05/01/2003 
• COMMODITY TRADING ADVISOR PENDING04/11/2003