SEC
Whistleblower
Attorneys

September 24, 2019

TMC Bonds LLC

Trading and Pricing

SANCTION AMOUNT: $2100000

Defendants: TMC Bonds LLC

Settled administrative proceeding in which the SEC found that Respondent publicly touted its anonymous trading platform but, in fact, disclosed the identities of certain firms seeking to trade corporate bonds to potential counterparties thousands of times during a two-and-a-half year period.

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