Details

FOREX CAPITAL MARKETS LLC NFA ID: 0308179

 Current Status 
• PRINCIPAL PERMANENT BAR 
• NFA MEMBER PERMANENT BAR 
 Regulatory Actions 
 AgencyNumber
NFA5
CFTC5
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant6
Respondent11
details...
 CFTC Reparations Cases 
Total18
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 Formerly Known As 
No other names
 Business Address 
55 WATER STREET
50TH FLOOR
NEW YORK, NY  10041
UNITED STATES
212-897-7660
 Doing Business As 
• CORPORATE TRADING SERVICES• FXCM
• FXCM PRO 
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• PRINCIPAL PERMANENT BAR03/10/2017 
• NFA MEMBER PERMANENT BAR03/10/2017 
 
• NFA MEMBER WITHDRAWN03/10/2017 
• SWAP DEALER PENDING STATUS WITHDRAWN03/10/2017 
• FOREX DEALER MEMBER WITHDRAWN03/10/2017 
• FOREX FIRM WITHDRAWN03/10/2017 
• RETAIL FOREIGN EXCHANGE DEALER WITHDRAWN03/10/2017 
• FUTURES COMMISSION MERCHANT WITHDRAWN03/10/2017 
• SWAP DEALER PROVISIONALLY REGISTERED12/31/2012 
• SWAP DEALER PENDING12/24/2012 
• FOREX DEALER MEMBER APPROVED10/05/2010 
• FOREX FIRM APPROVED10/05/2010 
• RETAIL FOREIGN EXCHANGE DEALER REGISTERED10/05/2010 
• FOREX DEALER MEMBER PENDING09/08/2010 
• FOREX FIRM PENDING09/08/2010 
• RETAIL FOREIGN EXCHANGE DEALER PENDING09/08/2010 
• NFA MEMBER APPROVED06/21/2001 
• FUTURES COMMISSION MERCHANT REGISTERED06/21/2001 
• FUTURES COMMISSION MERCHANT PENDING03/05/2001 
• NFA MEMBER PENDING03/05/2001