Details

PETRA TRADING GROUP LLC NFA ID: 0344123

 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 
Total0
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 Formerly Known As 
No other names
 Business Address 
525 DUNHAM ROAD #20
ST. CHARLES, IL  60174
UNITED STATES
630-443-2556
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• NFA MEMBER PERMANENT BAR03/04/2011 
• PRINCIPAL PERMANENT BAR03/04/2011 
 
• NFA MEMBER WITHDRAWN02/22/2011 
• INTRODUCING BROKER WITHDRAWN02/22/2011 
• NFA MEMBER APPROVED11/07/2006 
• INTRODUCING BROKER REGISTERED11/07/2006 
• INTRODUCING BROKER PENDING06/19/2006 
• NFA MEMBER PENDING06/19/2006 
• NFA MEMBER PENDING STATUS WITHDRAWN02/07/2006 
• INTRODUCING BROKER PENDING STATUS WITHDRAWN02/07/2006 
• NFA MEMBER PENDING01/20/2006 
• INTRODUCING BROKER PENDING11/09/2005 
• NFA MEMBER WITHDRAWN08/20/2005 
• INTRODUCING BROKER WITHDRAWN08/20/2005 
• NFA MEMBER APPROVED08/13/2004 
• INTRODUCING BROKER REGISTERED08/13/2004 
• NFA MEMBER PENDING06/18/2004 
• INTRODUCING BROKER PENDING06/18/2004