Details

M25 INVESTMENTS INC NFA ID: 0394620

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
 AgencyNumber
NFA1
CFTC2
Exchanges0
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 NFA Arbitration Decisions 
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Claimant0
Respondent0
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 CFTC Reparations Cases 
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 Formerly Known As 
No other names
 Business Address 
1200 KINGDOM CIRCLE
WAXAHACHIE, TX  75167
UNITED STATES
866-934-7636
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• NFA MEMBER WITHDRAWN06/03/2011 
• COMMODITY TRADING ADVISOR REVOKED06/03/2011 
• COMMODITY POOL OPERATOR WITHDRAWN12/05/2008 
• INTRODUCING BROKER PENDING STATUS WITHDRAWN10/27/2008 
• INTRODUCING BROKER PENDING07/28/2008 
• COMMODITY POOL OPERATOR REGISTERED07/24/2008 
• NFA MEMBER APPROVED07/24/2008 
• COMMODITY TRADING ADVISOR REGISTERED07/24/2008 
• COMMODITY POOL OPERATOR PENDING07/21/2008 
• COMMODITY TRADING ADVISOR PENDING02/13/2008 
• NFA MEMBER PENDING02/13/2008