Details

CHARLES VALENZA NFA ID: 0382890

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
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 NFA Arbitration Decisions 
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 CFTC Reparations Cases 
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 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• COMMODITY TRADING ADVISOR WITHDRAWN12/05/2015 
• COMMODITY TRADING ADVISOR REGISTERED09/10/2007 
• COMMODITY TRADING ADVISOR PENDING05/21/2007 
FXDIRECTDEALER LLC 
• ASSOCIATED PERSON WITHDRAWN 05/30/2014 
• FOREX ASSOCIATED PERSON WITHDRAWN 05/30/2014 
• NFA ASSOCIATE MEMBER WITHDRAWN 05/30/2014 
• PRINCIPAL WITHDRAWN 05/30/2014 
• FOREX ASSOCIATED PERSON APPROVED 09/13/2010 
• FOREX ASSOCIATED PERSON PENDING 09/13/2010 
• ASSOCIATED PERSON REGISTERED 02/17/2010 
• NFA ASSOCIATE MEMBER APPROVED 02/17/2010 
• PRINCIPAL APPROVED 09/15/2008 
VALENZA, CHARLES 
• ASSOCIATED PERSON WITHDRAWN 12/05/2015 
• PRINCIPAL WITHDRAWN 12/05/2015 
• ASSOCIATED PERSON REGISTERED 09/10/2007 
• PRINCIPAL APPROVED 09/10/2007 
• ASSOCIATED PERSON PENDING 06/12/2007 
• PRINCIPAL PENDING 06/12/2007