Connecticut State Action

Connecticut Attorney General William Tong: The Case for Investigating Citadel Securities

William Tong, the Connecticut Attorney General, has the authority and — given the documented harms to an estimated 700,000 Connecticut retail investors — with disproportionate wealth and trading activity given the state's proximity to Wall Street — the obligation to investigate Citadel Securities' payment for order flow practices under Connecticut law.

The AG's Authority in Connecticut

Connecticut Attorney General William Tong has been active in financial consumer protection and could pursue PFOF claims under the Connecticut Unfair Trade Practices Act (CUTPA). The Connecticut Banking Department has securities enforcement authority under C.G.S. §36b-2.

The Harm to Connecticut Investors

Connecticut is home to numerous hedge funds and sophisticated investors in Greenwich and Stamford — but retail investors statewide use the same discount brokers and are subject to the same PFOF practices. The irony is that Connecticut's wealthy financial professionals understand PFOF's harm while ordinary residents are unprotected.

William Tong has an estimated 700,000 Connecticut retail investors — with disproportionate wealth and trading activity given the state's proximity to Wall Street as potential complainants. This is not an abstract regulatory question — it is a matter of whether Connecticut's chief law enforcement officer will protect the financial interests of Connecticut residents when federal regulators have failed to act.

The Griffin Political Context

Connecticut Attorney General William Tong should be aware of the documented political investment Kenneth Griffin has made in Connecticut. Griffin has given millions through national Republican organizations that compete for Connecticut's federal seats to national Republican Senate committees. This political context does not determine what the AG should do — but it is relevant to understanding why federal and state regulators have been slow to act, and why an independent state investigation would be meaningful.

What the AG Should Investigate

  • Whether PFOF arrangements between major discount brokers and Citadel Securities violate Connecticut consumer protection law by creating undisclosed conflicts of interest
  • Whether Connecticut broker-dealers are meeting best execution obligations under state securities law
  • Whether Citadel Securities' disclosures to Connecticut retail investors adequately describe the PFOF relationship
  • Whether a multistate investigation coordinated through NASAA would be appropriate

Contact William Tong

Connecticut residents can contact the Attorney General's office at https://portal.ct.gov/AG to request investigation of PFOF-related broker-dealer practices affecting Connecticut investors.

Support Independent Accountability Journalism

The Ethics Reporter is the only independent news organization systematically tracking how Kenneth Griffin's political spending relates to the regulatory environment that protects Citadel Securities' business model. This reporting serves retail investors across every state in the country.

We are reader-funded and accept no money from financial industry advertisers. If this reporting is valuable — if you believe retail investors deserve transparency about who controls their trades — please support us.

Reader Supported

This journalism is free because readers like you make it possible.

We don't have corporate advertisers. We don't take money from law firms. Every investigation you read here is funded entirely by readers. Even $1 keeps us going.

Join 47 readers who donated this month

47% toward our monthly goal of 100 supporters

Secure checkout via Stripe. Cancel your monthly gift anytime.