Details

INSTITUTIONAL LIQUIDITY LLC NFA ID: 0367140

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
 AgencyNumber
NFA3
CFTC0
Exchanges0
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 NFA Arbitration Decisions 
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 CFTC Reparations Cases 
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 Formerly Known As 
• I TRADE FX LLC
 Business Address 
3777 SPARKS DR SE
SUITE 120
GRAND RAPIDS, MI  49546
UNITED STATES
616-691-5600
 Doing Business As 
• ILQ• ILQ FUTURES
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• RETAIL FOREIGN EXCHANGE DEALER WITHDRAWN01/21/2015 
• NFA MEMBER WITHDRAWN01/21/2015 
• FOREX FIRM WITHDRAWN01/21/2015 
• FOREX DEALER MEMBER WITHDRAWN01/21/2015 
• FUTURES COMMISSION MERCHANT WITHDRAWN01/21/2015 
• FOREX DEALER MEMBER APPROVED04/12/2011 
• FOREX FIRM APPROVED04/12/2011 
• RETAIL FOREIGN EXCHANGE DEALER REGISTERED04/12/2011 
• RETAIL FOREIGN EXCHANGE DEALER PENDING09/02/2010 
• FOREX DEALER MEMBER PENDING09/02/2010 
• FOREX FIRM PENDING09/02/2010 
• INTRODUCING BROKER PENDING STATUS WITHDRAWN08/18/2010 
• INTRODUCING BROKER PENDING01/15/2010 
• NFA MEMBER APPROVED08/03/2006 
• FUTURES COMMISSION MERCHANT REGISTERED08/03/2006 
• NFA MEMBER PENDING03/29/2006 
• FUTURES COMMISSION MERCHANT PENDING03/29/2006 
VELOCITY FUTURES LLC 
• PRINCIPAL WITHDRAWN 03/10/2014 
• PRINCIPAL APPROVED 06/13/2013