Details

LAKE SHORE ASSET MANAGEMENT LIMITED NFA ID: 0372911

 Current Status 
• NFA MEMBER PERMANENT BAR 
 Exemptions and No Actions 
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 Regulatory Actions 
 AgencyNumber
NFA2
CFTC1
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
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 CFTC Reparations Cases 
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 Formerly Known As 
No other names
 Business Address 
MILNER HOUSE
18 PARLIAMENT STREET
P.O. BOX 1561
HAMILTON,
BERMUDA
44-207-993-2935 EXT 200
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• NFA MEMBER PERMANENT BAR05/29/2009 
 
• NFA MEMBER WITHDRAWN05/21/2009 
• COMMODITY TRADING ADVISOR WITHDRAWN05/21/2009 
• COMMODITY POOL OPERATOR WITHDRAWN05/21/2009 
• NFA MEMBER SUSPENDED08/03/2007 
• NFA MEMBER APPROVED01/17/2007 
• COMMODITY TRADING ADVISOR REGISTERED01/17/2007 
• COMMODITY POOL OPERATOR REGISTERED01/17/2007 
• NFA MEMBER PENDING10/24/2006 
• COMMODITY TRADING ADVISOR PENDING10/24/2006 
• COMMODITY POOL OPERATOR PENDING10/24/2006