Twenty-five months since MMTLP trading was halted by FINRA.
65,000 investors were trapped without trade settlement.
Congress, CEOs, regulators, media have all spoken out.
Yet there is still no transparency.
WE NEED ANSWERS.
SHOCKING VIDEO🚨 CEO OF GTS SECURITIES ARI RUBENSTEIN DISCUSSES PIMPING OUT CHILD FOR MONEY IN RESURFACED VIDEO
➡️ They are trying to wipe this video off the internet, retweet to spread the word
CORRUPTION🚨
KEN GRIFFINS CITADEL HAS BEEN FINED OVER 20 TIMES WITHIN THE LAST 17 YEARS
Do you think Ken Griffin should be charged & locked up?
Citadel securities violations and fines:⬇️
US regulatory fines:
In 2007, Citadel Securities was fined $22,500 by FINRA for failing to properly report short interest positions.
In 2009, Citadel Securities was fined $3 million by the SEC for allegedly engaging in improper trading practices that artificially impacted the price of securities.
In 2014, the US Securities and Exchange Commission (SEC) fined Citadel Securities $800,000 for allegedly violating the market access rule, which requires firms to have adequate risk controls and supervisory procedures in place when providing direct market access to customers.
In 2015, Citadel Securities was fined $800,000 by the SEC for violating the Market Access Rule.
In 2015, Citadel Securities was fined $1.5 million by FINRA for violating various rules related to trading activities.
In 2016, Citadel Securities was fined $3.5 million by the SEC for violating the National Market System Plan governing the consolidated data feeds that disseminate stock prices and trades to the public.
In 2017, Citadel Securities was fined $22.6 million by the SEC for misleading customers about the quality of its pricing and execution.
In 2017, the US Financial Industry Regulatory Authority (FINRA) fined Citadel Securities $1.5 million for allegedly providing inaccurate information to customers and for failing to report trades to the appropriate regulatory entities.
In 2018, Citadel Securities was fined $3.5 million by the SEC for failing to provide customers with accurate trade data.
In 2019, Citadel Securities was fined $100,000 by the Commodities Futures Trading Commission (CFTC) for exceeding speculative position limits in wheat futures.
In 2020, Citadel Securities was fined $97,000 by FINRA for failing to properly report certain equity trades.
In 2020, the US Commodities Futures Trading Commission (CFTC) fined Citadel Securities $700,000 for allegedly violating swap data reporting requirements.
In 2021, Citadel Securities was fined $700,000 by FINRA for failing to report a significant number of trades to FINRA's Trade Reporting and Compliance Engine (TRACE).
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