Details

PARMAN FINANCIAL NFA ID: 0367407

 Current Status 
• NFA MEMBER PERMANENT BAR 
• PRINCIPAL PERMANENT BAR 
 Regulatory Actions 
 AgencyNumber
NFA1
CFTC0
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
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 CFTC Reparations Cases 
Total2
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 Formerly Known As 
No other names
 Business Address 
6355 TOPANGA CANYON BLVD #240
WOODLAND HILLS, CA  91367
UNITED STATES
800.883.3003
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• NFA MEMBER PERMANENT BAR01/14/2010 
• PRINCIPAL PERMANENT BAR01/14/2010 
 
• NFA MEMBER WITHDRAWN01/05/2010 
• COMMODITY TRADING ADVISOR WITHDRAWN01/05/2010 
• NFA MEMBER SUSPENDED12/21/2009 
• COMMODITY TRADING ADVISOR SUSPENDED12/21/2009 
• INTRODUCING BROKER WITHDRAWN06/29/2007 
• COMMODITY TRADING ADVISOR REGISTERED09/26/2006 
• COMMODITY TRADING ADVISOR PENDING09/26/2006 
• INTRODUCING BROKER REGISTERED04/18/2006 
• NFA MEMBER APPROVED04/18/2006 
• NFA MEMBER PENDING03/21/2006 
• INTRODUCING BROKER PENDING03/20/2006