Forex Trading L.l.c.

LEI 549300ELCDKRHWH5JS83

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]


50th Floor
55 Water Street
New York US-NY US 10041

External Public Records
LEI Registration Details
L E I
549300ELCDKRHWH5JS83
Legal Name
FOREX TRADING L.L.C.
Authority Authority I D
RA000602
Authority Authority I D
3602584
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2017-06-05 22:13:00
Last Update Date
2021-12-23 21:31:00
Status
ISSUED
Next Renewal Date
2022-05-07 03:08:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3602584

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Fxcm Bullion Limited is directly consolidated by Forex Trading L.l.c.

Relationship Start Node Node I D
54930057CT68E123Z696 [FXCM Bullion Limited]
Relationship End Node Node I D
549300ELCDKRHWH5JS83 [FOREX TRADING L.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2016-06-10 21:49:00
Registration Last Update Date
2018-03-25 11:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-09 15:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fxcm South Africa is directly consolidated by Forex Trading L.l.c.

Relationship Start Node Node I D
54930089L6XX47XS1E76 [FXCM SOUTH AFRICA]
Relationship End Node Node I D
549300ELCDKRHWH5JS83 [FOREX TRADING L.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-21 10:31:00
Registration Last Update Date
2021-06-14 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-02 02:28:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Forex Trading L.l.c. is directly consolidated by Fxcm Group, Llc

Relationship Start Node Node I D
549300ELCDKRHWH5JS83 [FOREX TRADING L.L.C.]
Relationship End Node Node I D
5493008Z45O1D9LXQL61 [FXCM GROUP, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-05 22:13:00
Registration Last Update Date
2021-06-03 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 03:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fxcm Europe Gmbh is directly consolidated by Forex Trading L.l.c.

Relationship Start Node Node I D
549300F4QST1DUGQLE18 [FXCM Europe GmbH]
Relationship End Node Node I D
549300ELCDKRHWH5JS83 [FOREX TRADING L.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-17 10:32:00
Registration Last Update Date
2020-12-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-11 05:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fxcm Asia Pacific Pty Ltd is directly consolidated by Forex Trading L.l.c.

Relationship Start Node Node I D
549300JEKGCYGVW18F40 [FXCM Asia Pacific Pty Ltd]
Relationship End Node Node I D
549300ELCDKRHWH5JS83 [FOREX TRADING L.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-13 21:48:00
Registration Last Update Date
2019-05-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-28 06:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Forex Capital Markets Limited is directly consolidated by Forex Trading L.l.c.

Relationship Start Node Node I D
549300S24DMOQB7FX206 [FOREX CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
549300ELCDKRHWH5JS83 [FOREX TRADING L.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-28 10:58:00
Registration Last Update Date
2021-06-03 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-29 05:25:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Fxcm Australia Pty. Limited is directly consolidated by Forex Trading L.l.c.

Relationship Start Node Node I D
549300YKID14SNG0P344 [FXCM AUSTRALIA PTY. LIMITED]
Relationship End Node Node I D
549300ELCDKRHWH5JS83 [FOREX TRADING L.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-10 11:50:00
Registration Last Update Date
2021-06-03 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 03:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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