Details

DIAMOND HEAD CAPITAL LLC NFA ID: 0353738

 Current Status 
• PRINCIPAL PERMANENT BAR 
• NFA MEMBER PERMANENT BAR 
 Exemptions and No Actions 
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 Regulatory Actions 
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NFA1
CFTC0
Exchanges0
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 NFA Arbitration Decisions 
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 CFTC Reparations Cases 
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 Formerly Known As 
No other names
 Business Address 
255 SOUTH ORANGE AVE #1505
ORLANDO, FL  32801
UNITED STATES
407.378.4775
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• PRINCIPAL PERMANENT BAR01/15/2015 
• NFA MEMBER PERMANENT BAR01/15/2015 
 
• COMMODITY TRADING ADVISOR WITHDRAWN03/04/2015 
• NFA MEMBER WITHDRAWN02/19/2015 
• NFA MEMBER APPROVED03/23/2005 
• COMMODITY TRADING ADVISOR REGISTERED03/10/2005 
• NFA MEMBER PENDING03/03/2005 
• COMMODITY TRADING ADVISOR PENDING03/03/2005