Details

MG FINANCIAL LLC NFA ID: 0308808

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
 AgencyNumber
NFA0
CFTC0
Exchanges0
details...
 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
details...
 CFTC Reparations Cases 
Total2
details...
 Formerly Known As 
• MG FINANCIAL GROUP INC
• MONEY GARDEN CORP
 Business Address 
44 WALL STREET
7TH FLOOR
NEW YORK, NY  10005
UNITED STATES
(212) 835-0100
 Doing Business As 
• MG FINANCIAL GROUP• MGFOREX
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• NFA MEMBER WITHDRAWN12/23/2010 
• FUTURES COMMISSION MERCHANT WITHDRAWN12/23/2010 
• NFA MEMBER APPROVED10/04/2001 
• FUTURES COMMISSION MERCHANT REGISTERED10/04/2001 
• FUTURES COMMISSION MERCHANT PENDING03/29/2001 
• NFA MEMBER PENDING03/29/2001