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Friday, November 06, 2020 9:15:30 AM
I tipped FINRA off in 2012 about the illegal activity of market maker VFIN (vFinance)and thus launched continued investigations which led to the revocation of VFIN License in 2018 by FINRA.
YES VFIN LOST THEIR LICENSE IN 2018 DO TO CONTINUED FRAUD AND ILLEGAL ACTIVITY
I was able to get the trading ledgers from VFIN (through FINRA Arbitration) for a particular day which I recognized the illegal activity of VFIN and thrn turned those ledgers into a FINRA
investigator which led to an ongoing investigation.
I'M COMING FOR YOU!!!
CDEL
CITADEL SECURITIES LLC
(CITADEL DERIVATIVES GROUP LLC,CITADEL SECURITIES LLC)
CRD#: 116797/SEC#: 8-53574
ETRF
G1 EXECUTION SERVICES, LLC
(E*TRADE CAPITAL MARKETS LLC,G1 EXECUTION SERVICES, LLC,GVR COMPANY LLC)
CRD#: 111528/SEC#: 8-53174
GTSM
GTS SECURITIES LLC
(GLOBAL TRADING SYSTEMS,GTS MISCHLER,GTS SECURITIES LLC)
CRD#: 149224/SEC#: 8-68126
GARC
ICAP SECURITIES USA LLC
200 VESEY STREET 6TH FLOOR
NEW YORK, NY 10285, 19739
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