Details

ONE WORLD CAPITAL GROUP NFA ID: 0359973

 Current Status 
• UNPAID ARBITRATION AWARD/SETTLEMENT 
 Regulatory Actions 
 AgencyNumber
NFA3
CFTC2
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent7
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 CFTC Reparations Cases 
Total4
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 Formerly Known As 
No other names
 Business Address 
818 ELM STREET
WINNETKA, IL  60093
UNITED STATES
847-501-4340
 Doing Business As 
• OW FOREX 
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• UNPAID ARBITRATION AWARD/SETTLEMENT 
 
• FUTURES COMMISSION MERCHANT REVOKED03/04/2010 
• COMMODITY TRADING ADVISOR REVOKED03/04/2010 
• FUTURES COMMISSION MERCHANT SUSPENDED02/13/2009 
• COMMODITY TRADING ADVISOR SUSPENDED02/13/2009 
• NFA MEMBER WITHDRAWN10/30/2008 
• COMMODITY TRADING ADVISOR REGISTERED05/17/2007 
• COMMODITY TRADING ADVISOR PENDING05/07/2007 
• COMMODITY TRADING ADVISOR WITHDRAWN04/19/2007 
• COMMODITY TRADING ADVISOR REGISTERED12/12/2006 
• COMMODITY TRADING ADVISOR PENDING12/06/2006 
• NFA MEMBER APPROVED12/06/2005 
• FUTURES COMMISSION MERCHANT REGISTERED12/06/2005 
• NFA MEMBER PENDING09/21/2005 
• FUTURES COMMISSION MERCHANT PENDING09/07/2005