Details

D2W CAPITAL MANAGEMENT LLC NFA ID: 0396774

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
 AgencyNumber
NFA1
CFTC1
Exchanges0
details...
 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
details...
 CFTC Reparations Cases 
Total1
details...
 Formerly Known As 
No other names
 Business Address 
112 S. TRYON ST.
SUITE 900
CHARLOTTE, NC  28284
UNITED STATES
(336) 210-6316
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• NFA MEMBER WITHDRAWN01/04/2012 
• COMMODITY TRADING ADVISOR WITHDRAWN01/04/2012 
• FOREX FIRM PENDING STATUS WITHDRAWN02/09/2011 
• NFA MEMBER APPROVED10/14/2010 
• FOREX FIRM PENDING10/08/2010 
• NFA MEMBER PENDING10/08/2010 
• COMMODITY TRADING ADVISOR REGISTERED06/27/2008 
• COMMODITY TRADING ADVISOR PENDING04/10/2008