Details

BAY HARBOR TRADING COMPANY NFA ID: 0307332

 Current Status 
NO CURRENT STATUS
 Regulatory Actions 
 AgencyNumber
NFA2
CFTC1
Exchanges0
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 NFA Arbitration Decisions 
 RoleNumber
Claimant0
Respondent0
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 CFTC Reparations Cases 
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 Formerly Known As 
No other names
 Business Address 
216 NICHOLAS COURT
FOREST HILL, MD  21050
UNITED STATES
(410) 420-8044
 Doing Business As 
No other names
 Listed Principals 
No principals currently listed
 History 
 Status Effective Date
• INTRODUCING BROKER REVOKED06/28/2002 
• NFA MEMBER WITHDRAWN12/27/2001 
• NFA MEMBER SUSPENDED08/06/2001 
• INTRODUCING BROKER REGISTERED02/15/2001 
• NFA MEMBER APPROVED02/15/2001 
• INTRODUCING BROKER PENDING01/23/2001 
• NFA MEMBER PENDING01/23/2001