Details

DIVERSIFIED TRADING SYSTEMS INC NFA ID: 0219677

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
 AgencyNumber
NFA3
CFTC2
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent12
details...
 CFTC Reparations Cases 
Total48
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 Formerly Known As 
No other names
 Business Address 
222 LAKEVIEW AVENUE
SUITE 500 5TH FLR
WEST PALM BEACH, FL  33401
UNITED STATES
(407) 835-1500
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• INTRODUCING BROKER REVOKED11/03/1993 
• NFA MEMBER EXPELLED05/14/1993 
• INTRODUCING BROKER SUSPENDED05/13/1993 
• NFA MEMBER SUSPENDED04/28/1993 
• COMMODITY TRADING ADVISOR PENDING STATUS WITHDRAWN11/29/1990 
• COMMODITY TRADING ADVISOR PENDING09/12/1990 
• INTRODUCING BROKER REGISTERED04/26/1989 
• NFA MEMBER APPROVED04/26/1989 
• NFA MEMBER PENDING02/22/1989 
• INTRODUCING BROKER PENDING02/21/1989