SEC
Whistleblower
Attorneys
LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

September 27, 2019

Omgeo Matching Services US, LLC (n/k/a DTCC ITP Matching (US) LLC)

Trading and Pricing

SANCTION AMOUNT: $2000000

Defendants: Omgeo Matching Services US, LLC (n/k/a DTCC ITP Matching (US) LLC)

Respondent trade matching provider agreed to settle charges that it failed to comply with five of the nine operational conditions set forth in a Commission order exempting it from registration as a clearing agency.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
Thank you for submitting some email to us.