Skip Navigation Links

Details

BAY HARBOR TRADING COMPANY NFA ID: 0307332

Current Status
NO CURRENT STATUS
Regulatory Actions
 AgencyNumber
NFA2
CFTC1
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
details...
 
CFTC Reparations Cases
Total0
details...
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 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.