Details

CDH FOREX INVESTMENTS LLC NFA ID: 0390384

 Current Status 
• UNPAID ARBITRATION AWARD/SETTLEMENT 
 Regulatory Actions 
 AgencyNumber
NFA1
CFTC2
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent3
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 CFTC Reparations Cases 
Total2
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 Formerly Known As 
No other names
 Business Address 
1011 SURREY LANE
BLDG 200
FLOWER MOUND, TX  75022
UNITED STATES
866-859-2477
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• UNPAID ARBITRATION AWARD/SETTLEMENT 
 
• COMMODITY POOL OPERATOR REVOKED01/16/2013 
• COMMODITY TRADING ADVISOR REVOKED01/16/2013 
• NFA MEMBER WITHDRAWN12/04/2011 
• INTRODUCING BROKER PENDING STATUS WITHDRAWN11/21/2008 
• COMMODITY POOL OPERATOR REGISTERED09/17/2008 
• NFA MEMBER APPROVED07/01/2008 
• COMMODITY POOL OPERATOR PENDING06/24/2008 
• NFA MEMBER PENDING06/03/2008 
• COMMODITY TRADING ADVISOR REGISTERED05/13/2008 
• COMMODITY TRADING ADVISOR PENDING03/03/2008 
• INTRODUCING BROKER PENDING03/03/2008