Foreign Collusion, Naked Shorting (Counterfeiting) & Money Laundering — All Illicit Wealth
A naked short selling Death spiral lending group EXPOSED and TRAPPED by a Public company GTII This Firm
GENEVA ROTH REMARK HOLDINGS, INC had their Convertible Debt retired and has no way to cover naked short Position The press release
https://finance.yahoo.com/news/global-tech-industries-group-inc-200800416.html
Lime Brokerage LLC Fined by FINRA
15 August 2019
An AWC was issued in which the firm was censured, fined $625,000, of which $38,500 is payable to FINRA and the remaining will be paid to other various selfregulatory organizations, and is required to provide a written report to FINRA concerning reasonable controls, procedures and other measures taken by it to remediate the violative conduct regarding its supervision of direct market access customer activity with respect to potential manipulative trading by its customers.
Lime Brokerage LLC Fined by FINRA
3 June 2019
A Letter of Acceptance, Waiver and Consent (AWC) was issued in which the firm was censured and fined $75,000. Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to accurately calculate its net capital resulting in net capital deficiencies in amounts ranging from $3,348 to $449,666. The findings stated that the firm improperly calculated its customer reserve formula on one occasion and, as a result, failed to make a sufficient deposit in its reserve account, resulting in a hindsight deficiency of $59,590 for one month.
THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS?
