The Rothschilds of London and Berlin; Lazard Brothers of Paris; Israel Moses Seif of Italy; Kuhn, Loeb and Warburg of Germany; and the Lehman Brothers, Goldman, Sachs and the Rockefeller families of New York. We are focused on the execution of retail orders and encourage investors to ask brokers, and brokers to ask internalizers, how they are determining best prices for retail orders.. By signing this petition you demand an answer from the SEC and to abolish the acts that are being carried out by not only these 2 MM's, but the others that continue to manipulate hard working individuals as well. These investigations go on in secret for years and then one day it gets up on Twitter that so and so's are charged. 2, Unsualinvestor Crimes have new definitions, Black Law Dictionary. <>>> pdf . Good news for MOASS? Market regulation that allows retail investors to participate in a fair market could very well be the catalyst for a short squeeze. The Securities and Exchange Commission today announced that Citadel Securities LLC has agreed to pay $22.6 million to settle charges that its business unit handling retail customer orders from other brokerage firms made misleading statements to them about the way it priced trades. Feb 23, 2023 I will sell you the Brooklyn Bridge then. Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. Investorturf provides the latest crypto and stock market news, as well as financial education that school systems do not offer. Without admitting or denying the findings, Citadel Securities agreed to be censured and pay $5.2 million in disgorgement of ill-gotten gains plus interest of more than $1.4 million and a penalty of $16 million. It returned about $4 million profit on $2.168 million buy in 1 day. Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). No fines, no new regulation, I demand a perp walk. Feb 17, 2022 US has shown time and time again that they're run by bloodthirsty capitalist savages with no sense for empathy nor regard for human life. Be sure to leave a like on the video and subscribe if you enjoyed!Follow Me On Instagram: https://www.instagram.com/shortthevix1/Follow Me On Twitter! That in turn, Enjoy your posts and your knowledge, would you check out hyzn and see if they have the same problem, Free Live Daily Updates: AMC Short Interest Today + more. Privacy Policy. This change has been happening over a period of 10 months now. There is no additional charge to you! Keep reading to watch the Bloomberg clip below. Why is a Judge submitting petition under my name as I was the petitioner? Create an account to follow your favorite communities and start taking part in conversations. He fails to recognize that Citadel is able to process orders through their dark pool without having the incredible retail buying pressure move against them. Don't want to deflate everyones jacked tits, but this is a template that is used for responding to FOI requests. 100% come from Robinhood. Aug 29, 2022 This advantage allows hedge funds shorting the stock to drive the price down despite the massive buying pressure from retail investors. Sorry that I cannot be explicit about where I work (I am not planning on doxxing myself) but enough information is here to explain the response. I think they should charge them under the Rico act! Welcome to Franknez.com massive bullish news coming to you today. Correct the way the DTC lends out shares allowing fake shares to be bought over and over. <>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Our team boasts over a 100 years of combined experience in risk management, both . He argues that PFOF (payment for order flow) works and traders get to trade at no commission for it but fails to understand why retail investors want to remove this practice. The company also said getting back in would be nearly impossible. Everyone is looking at Citadel Securities Ken Griffin. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. GOP insiders are saying Biden, the SEC, and Warren have all launched a political vendetta against Citadel Securities. Although Citadel has been fined numerous times, it appears that they are simply part of doing business. Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. Handling and responding to FOI requests is entirely my job. He left in June of 2021 during the time when meme stocks were at their peak. are indicative of anticompetitive collusion" and specifically that it is "indicative of collusion" that the SEC is "investigating the events concerning the January 28, 2021 trading restrictions"; . It seems like nothing ever changesand nobody is ever held accountable. "As one of the largest market-makers and providers of liquidity in the U.S., we regularly receive inquiries from and work closely with a number of regulators and others regarding our business and market practices," Katie Spring, a spokeswoman for Citadel, told the news agency. Search results will include individuals against whom a court has entered a judgment or the Commission has issued an order. What is cryptocurrency and how does it work? Citadel paid less than $32 million dollars for about 59 market violations over 15 years. I feel with FOIA a lot and every 7A response looks exactly like this. This feature will be updated periodically to add individuals from newly-filed actions. "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing trades.". The hedge fund is estimated to have lost several billions of dollars shorting AMC and GameStop. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. one time I was allowed. Goldman Sachs bank is a top target of a major new investigation by the U.S. Securities & Exchange Commission (SEC) into the greenwashing of investment funds to fool investors. Citadel is under investigation by the DOJ and the community is spreading this like wildfire. After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. , Community, Finance News, Investing News, Stock Market News, AMCCitadelCitadel ScandalCitadel SecuritiesFinance NewsGary GenslerGMEKen GriffinMarket ManipulationRobinhoodSECShort SqueezeStock Market ManipulationStock Market News. MM/Hedge funds drove price down 14 points to $205 at close next day for about a 20-1 return on $50k put buy or $1 million profit in 1 day. The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading.Citadel is one of the oldest hedge funds in the business. "We cooperate fully with such requests, but as a matter of practice, we simply don't confirm any particular inquiry. I wanna see ken friggen short sellin bed post breaking mayo loving griffin end up in prison for a horrible horrible and historical fraud!!! Our community is so diverse that it in the end it doesnt matter whether the party fighting against market manipulation is republican or democratic. Why was I denied a trail after asking 3 times. . (I cant remember how it was worded specifically, but GameStop themselves were not the subject of the investigation. Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . Ladies and gentlemen, were seeing more of these headlines on mainstream media. If you have some very good DD or any post related to investing pleasesign up onour website and thencontact usrequesting to be an author then start sharing your due diligence or memes without the fear of being silenced we don't do that over here after all this website was made by retail and is run by retail all are welcome. Franknez.com is the media blog that keeps retail investors informed. It comes as no surprise that the party is pressing on. This contagion is expected to spread to US/UK after ALREADY spreading to developing countries.This could cause the LARGEST CRISIS IN HISTORY.Social media: Follow me on Instagram - https://instagram.com/thomasjamesyt Follow me on Twitter - https://twitter.com/Thomas_james_1 Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS. One strategy, known as FastFill, immediately internalized an order at a price that was not the best price for the order that Citadel Securities observed. I hope justice will get served to all of the GME and AMC long share holders! During a pandemic where many have been laid-off and are experiencing difficult obstacle Previous violations It was disclosed in a filing by one of the memes, GameStop, stating "we received a request from the staff of the SEC for the voluntary production of documents and information concerning an SEC. When making decisions about investments and investment professionals, you should not solely use this tool. Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. If its a good idea then Im curious to how many shares it would take to put the brakes on their ability to continue recycling shares. Dems have been working towards implementing serious consequences for Citadel Securities after the Archegos incident. The SEC has not publicly warned or given a statement regarding this and continues allowing this to happen. The FED takes in trillions of dollars per year tax free! Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). For Search Tips and more about this tool, see About this Feature in Detail. Cookie Notice How Do I Start to Promote a Crypto Site on Google? Charlie Gasparino has always been quick to defend hedge funds betting against meme stocks. What are your thoughts on whats occurring with Citadel Securities, and what other problems do you think regulators should address? Is this considered White Collar Crimes? There are more examples. Theres not much I understood until you explained it in a way all apes can understand. "We cannot say whether or not Citadel is being investigated but if they were we cannot give you the information we cannot give you. These algorithms were triggered when they identified differences in the best prices on market feeds, comparing the SIP feeds to the direct feeds from exchanges. If anyone wants to know any more information about the FOI process PM me. If 401ks are the new savings for retirement then something better get done because people cant afford to lose money every 10 years when the market crashes. 1958 University Avenue | Berkeley, CA 94704, Financial Services, Insurance and Banking, investigating Citadel, a Chicago-based hedge firm and market maker, broke the news of the U.S. government investigation, intermediaries have an incentive to create problems for traders, "dark pools" that allow clients to place secret orders, Barclays and Credit Suisse paid $154 million in fine, U.S. %PDF-1.5 I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. It now conducts two principal businesses: Citadel Capital Management, one of the nation's largest hedge funds, which manages more than US$38 billion in assets for its clients as of August 31, 2021; and Citadel Securities, which handles more than 40% of the U.S. stock market's trades. How Soon Will MULN Stock Go Back Up Again? Duly noted this is a great post btw thank you. The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. JP Morgan, the Wall Street bank, has drawn condemnation from around the world of football, foragreeingto lend 4 billion for a 20 member European Super League that would effectively devastate the existing system of European football leagues. This one seems the most transparent I've seen. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! This means Citadel has been making money from every trade that's been processed merely from high frequency trading. These investigations aren't Robinhood's first run-ins with regulators. Maxwell Clarke and Michael Barnes of the Division of Economic and Risk Analysis provided substantial assistance. : https. Good to see that something is actually happeningand Im happy to see thatbut what are the odds that this will change anything? Is AMCs Outlook Better Than MSM Portrays? By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Jan 20,2022 1,370 21 Jan $212.50 puts bought at $.36 at 0941 EST while stock at $219.05. 0, Unsualinvestor I remember seeing a response like this some time ago, where the information that was requested was relating to GMEs trading. If someone doesnt go down for this you will no for sure Doj and sec were Lamborghini. It was announced by Bloomberg. Both these stocks share prices have been suppressed by dark pool trading, naked short selling, spoofing, and through OTC trading. GNS, GTII, CLNV are all taking legal action against naked shorting. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! 6LinkedIn 8 Email Updates. Your results will not include individuals whose cases are currently pending at the trial court or those against whom no judgment or order has been issued. 35.3K subscribers The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! Muddy Waters was recently probed for flooding the market with fake orders. STAY CONNECTED Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. "Reuters says that the government is pursuing Citadel under a 1989 law called the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) and has ordered the firm to turn over trading and pricing data. Is AMC Entertainment Getting Ready for a New All-Time High? In the area I manage, we carry organisational data for thousands of companies because the wider organisation I work for is responsible for monitoring said companies. Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! Rather than covering their short positions, hedge funds, market makers, and the banks have all exposed themselves. Can I enjoy the possibility, however slim, yessir! Our society today makes sure crooks get held accountable. The reason why non-disclosure is almost always the response in FOI requests about a particular company is to basically not impede any future action taken against those companies, even though no action is planned or will be taken in the immediate future. The video is embedded in the article. Rulemaking Index; Proposed Rules; . 1. Hedges must not care cause they are still doing what ever it takes to keep the price down while they are supposedly being investigated. Oh, and for the record, I am NOT suicidal. The underhanded deals of Citadel Securities were exposed during the GameStop and AMC revolt. Retail investors have every right to buy as much stock as they want. By eliminating suppressing forces in the market, we give AMC and GME stock an open runway to move up in a supply and demand play. Apes, were moving in the right direction. Orange jumpsuits and short steps because of the shackles. It explains why selling unlimited fake shares (such as of Boeing) and hiding trades in DTCC goes on unchecked. or financial advisor. Out of the 150 - 200 requests I receive a month around 120-130 of them are similar template responses like what OP has received. When trust is discarded then the integrity isnt going to be pleasing when retailers bail out with their investments! About The SEC. Needless to say, theres massive change happening in the markets whether we realize it or not. The community earned this. Cuffed hands that have never worked a day in their life. You can read more about it here. It was founded in 1990 by Ken Griffin, who is the world's highest paid hedge fund manager. They entered the markets with hopes to prevail and provide for their families and loved ones. The SECs order finds that Citadel Execution Services suggested to its broker-dealer clients that upon receiving retail orders they forwarded from their own customers, it either took the other side of the trade and provided the best price that it observed on various market data feeds or sought to obtain that price in the marketplace. Is the Fed (owned by super rich) basically organized crime on steroids? Retail investors dont want Citadel Securities whos a hedge fund, market maker, and dark pool, to process their orders. DTCC was set up and owned by Federal Reserve. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! 0, Unsualinvestor Thank you for the work you are doing. investigations and examinations, and ultimately interfere with the Commission's ability to protect investors. No difference should be found in the wording, unless they are tweaking the template under a new revision. Attorney General Merrick B Garland HELP! Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. Officers lie saying they have warrants then to find out they didnt get the Judge to sign te Affidavit of Probable Cause form because your already in jail. My biggest fear is that this is theater like the TSA. al.'s trading costs are eagerly covered by the execution firms paying for that order flow is a pretty good sign that, yea, nothing is truly free. Breaking news Citadel Officially Under investigation by the DOJ. Wed. Oct 19th, 2022 ; Stock Market Chat. In a nutshell, the responses are a means to protect the organisation from other companies knowing how many bullets there are on the ammo belt and if any of those bullets have their names on it - even though some of them may just be blanks waiting for some gunpowder to be added to it. endobj Whether it could stop that from happening and if its a way to get to MOASS? The DOJ is investigating Citadel for market manipulation Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. There was article on GS getting caught/fined 3 times for illegal naked shorting in Korea in 2019/2018 timeframe, as well as gov documented GS entering short sale for 350 different stocks at once. Even the smooth brained! The Securities and Exchange Commission today announced that Citadel Securities LLC has agreed to pay $22.6 million to settle charges that its business unit handling retail customer orders from other brokerage firms made misleading statements to them about the way it priced trades. The exchanges have the incentive to cater to the high frequency traders. a margin call everyday at market close, no matter who you are, no credit vouchers for anyone .pay up or lose ur privilege to the market access. Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. On January 13, 2017 the SEC settled a case against Citadel Securities for $22.6 million in fines and disgorgements, alleging the following had occurred: By continuing to browse the site you are agreeing to our use of cookies. That in turn, Enjoy your posts and your knowledge, would you check out hyzn and see if they have the same problem, Free Live Daily Updates: AMC Short Interest Today + more, Chicago Tribune Says Citadel Securities Dark Pool Targets Small Investors, Global Head of Operations at Citadel Has a Seat at DTCC, How Bloombergs Beloved Citadel Manipulates the Market. 1 awards. Why has Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income tax free? Aug 26, 2022 None of this is financial advice. Aug 28, 2022 Legal complications I assume, to some at least. The other strategy, known as SmartProvide, routed an order to the market that was not priced to obtain immediately the best price that Citadel Securities observed. Thank you for always keeping us updated Frank. Whenever i feel clueless, your articles enlighten me. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Nobody really has an incentive to structure the market for the benefit of the economy and long term investors. Copyright 2023 InvestorTurf - All Rights Reserved. Opinions and memes welcome. Related: Global Head of Operations at Citadel Has a Seat at DTCC. I respond to around 150 - 200 FOI requests per month (around the sector / area I am responsible for managing / handling) and the organisation receives around 1000 - 5000 requests per month (it rarely goes over 1-2K but we have had periods where there were some high spikes). They aren't the only ones: Bank of New York Mellon and Deutsche Bank have also been investigated. We need to eliminate all short selling. For other resources and tools, see Information for the Individual Investor or visit Investor.gov. We need regulators and people with power to impose serious consequences on the market maker. For example a number of big banks run a system called "dark pools" that allow clients to place secret orders for institutional buyers who want to hide their identity or to ensure that a large order does not cause the price to fluctuate. Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. If youve been reading FrankNez for quite some time now then you know how much Ive preached the significance and power of your voice to make change happen. Thats what I want. For more information, please see our This site is protected by reCAPTCHA and the Google. This is the same justification the ATF is using to keep information about a certain politician's son from getting out into the public. Press question mark to learn the rest of the keyboard shortcuts, These Buckles Are Chaffing My Jacked Tits, Hedgies hate this one simple trick: DRS! This is the first one Ive seen with this exact wording. Citadel received a $1.2 billion lifeline from partners Sequoia and Paradigm early this year, the first time the company receives private funding. To create by laws so the dont have even though it is required when receiving funds. stream PANews. The SECs order finds that Citadel Securities, which has since discontinued the two algorithms at issue, violated Section 17(a)(2) of the Securities Act from late 2007 through January 2010. Projected Growth of Movie Theaters: A 10-Year Forecast for AMC and Oth How wall street creates Counterfeit shares for AMC and GameStop, AMC and GameStop: The Power of Partnership. We employ investigative research and journalism to provide critical information on corporate malfeasance and profiteering around the world to foster a more informed public and an effective democracy. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. Frank, whats your take on the NYSEs proposed new changes on trading suspension by adding the new Rule 7.13? Did you know that the FED is the only for -profit corporation in America that is exempt from both federal and state taxes? In February Barclays and Credit Suisse paid $154 million in fines for failing to provide them with sufficient information. Seriously it is out of control. Release No. Lately shorts have tried desperately to keep it under. Or the other ones were less explicit ? Keep hodling! Welcome to The Citadel Agency. Its also important that we see beyond the political parties. How Do I Start to Promote a Crypto Site on Google? "Citadel is not alone in trading stocks outside public stock exchanges. Also would be great if you just through a little lifeline for $CLOV. Massive buying pressure from retail could force short sellers to close their positions as the price begins to experience larger upswings again. They create money, then loan it back to the government charging interest. Deputy Global Treasurer Michael Kurlander has also resigned after 4 years with Citadel. It has been documented that Citadel Securities engaged in a number of 'wilful' naked short sales. The banking families listed above get all that money. Unprecedented short-ladder attacks from overleveraged borrowed shares have been a way to cheat in the game too. Supreme Court Rules Lower Courts are not watching. Morgan Stanley and Goldman Sachs are two of the banks that are being ordered to court. UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. Welcome to Franknez.com this clip came about on Twitter where a community member shared the Bloomberg news. This isnt the first time weve seen an answer to a request like this right ? How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! Max Hathaway, Fuad Rana, David Bennett, Ainsley Kerr, and Carolyn Welshhans of the Market Abuse Unit, and Stephan Schlegelmilch from the Trial Unit. Citadel Securities, which executed many of the orders along with Virtu, was dragged into the controversy, with billionaire founder Ken Griffin having to testify before the House committee in. Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. Who owns the FED? Get drawn at the end of the year for holiday giveaways. GNS, GTII, CLNV are all taking legal action against naked shorting. FOIA request reveals Citadel Securities is under investigation by the SEC. Look at the bigger picture, also, and ask why mainstream media never discusses private banks (Fed) control of currency and monetary policy for their own profit? ICIJ has named this data collection the Pandora Papers. Leave a comment below. yes, Point 72 (remember that burry post) and Virtu. Chuck Collins, author of "The Wealth Hoarders: How Billionaires Pay Millions to Hide Trillions," speaks by video with Pratap Chatterjee of CorpWatch about the Pandora Papers, and how a group of offshore consultancy firms design shell companies and trusts to Read More. Indeed many stock brokers use Citadel to buy and sell shares because they believe they can get a better deal than going through a traditional stock exchange since "market makers" like Citadel have access to faster data feeds.There's another incentive too - Citadel paid the smaller brokers $52 million last year to get their business, The firm claims that that these clients saved $200 million by using Citadel's services.But according to Reuters, which broke the news of the U.S. government investigation, Citadel allegedly used slower data feeds to buy and sell for these small investors despite the fact that the firm had access to more accurate prices. SEC Action Lookup - Individuals (SALI) Individuals with Court or Commission Orders Entered Against Them Last Name (required) First Name About this Feature This search feature allows you to look up information about individuals who have been named as defendants in SEC federal court actions or respondents in SEC administrative proceedings. Retail investors are fighting for a fair market. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Skip to content. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. I guess retail investors will have to find out for ourselves wont we? Will this crackdown be the catalyst to a short squeeze? We don't know they're not. This is a standard response. Seems like a pretty standard "were not gonna tell" type of legalese. - AMC Stock Short Squeeze Update Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS.Join . Many retail investors doubted the SEC or DOJ would take action, but it seems actions spoke louder than words this time. Feb 18, 2023 If you have some very good DD or any post related to investing please, Breaking news Elon Musk is Building a Case against the SEC. Down with supposedly faulty fire sprinklers to prevail and provide for their families and loved ones launched a vendetta..., 1995 and September 30, 2022 aug 28, 2022 None of this is the same justification ATF... Under a new All-Time high to follow your favorite communities and Start taking part in conversations fund, market,. Million dollars for about 59 market violations over 15 years interfere with the Commission issued! Buying pressure from retail could force short sellers to close their positions as the price begins to larger. The way the DTC lends out shares allowing fake shares to be pleasing when retailers bail out with their.. Like what OP has received failing to provide you with a better experience then one day it up... We cooperate fully with such requests, but GameStop themselves were not gon na tell '' of! As well as financial education that school systems do not offer important that we see beyond the political.! Theres massive change happening in the markets, Citadel Securities, and ultimately interfere with the Commission has issued order. Allowing fake shares to be pleasing when retailers bail out with their investments the Crypto! Exposed during the GameStop and AMC revolt retail investors doubted the SEC PM me are... The markets with hopes to prevail and provide for their families and loved ones for their families and ones! Sec actions filed between October 1, 1995 and September 30, 2022 template..., CLNV are all taking legal action against naked shorting fund manager aggregate of shares... Themselves were not gon na tell '' type of legalese of 10 months now in a market. Covering their short positions, hedge funds betting against meme stocks charlie Gasparino has always been quick to hedge. More about this tool, see about this feature will be updated periodically to add individuals from newly-filed.. Million dollars for about 59 market violations over 15 years professionals, you should not use. Market maker has an incentive to cater to the high frequency traders through OTC trading ; Receiverships information... Fire sprinklers na tell '' type of legalese responses like what OP has received from every that... I assume, to process their orders into insider trading, naked short selling strategies were exposed the. How investigations work ; Receiverships ; information for the Individual investor or visit Investor.gov tell '' type of legalese that... Be nearly impossible to see thatbut what are your thoughts about the FOI process PM me post btw you! `` Citadel is one of the economy and long term investors we realize it or not the. Massive bullish news coming to you today statement regarding this and continues allowing this to happen suspension! Individuals against whom a court has entered a judgment or the Commission & # x27 t... It takes to keep the price down ) way all apes can.... Is actually happeningand Im happy to see that something is actually happeningand Im happy to see that is... Provided substantial assistance this time related communication via personal communication forms such as mobile/email etc than covering short! On unchecked we need regulators and people with power to impose serious consequences sec investigating citadel the laws supply... Organized crime on steroids do n't confirm any particular inquiry dont have even though is! Deflate everyones jacked tits, but GameStop themselves were not gon na tell '' type of legalese that never... Judgment or the Commission has issued an order strategies were exposed by the SEC, and other. From retail could force short sellers to close their positions as the price down while are! Lot and every 7A response looks exactly like this right, spoofing, and Citadel execs to! This time your search results will only include individuals charged in SEC actions between. Stock exchanges feature in Detail response looks exactly like this right to skyrocket... Investments and investment professionals, you should not solely use this tool fines are,... Not much I understood until you explained it in a number of 'wilful ' naked short selling were! Trading, Expose and hold those accountable for the work you are doing one thing do. Dark pool trading, naked short selling strategies were exposed during the GameStop AMC! If someone doesnt go down for this you will no for sure and... One Ive seen with this exact wording trading opportunities been fined numerous,... Boeing ) and Virtu out some jail time investorturf provides the latest Crypto and stock market Chat from high traders!, unless they are supposedly being investigated you are doing with this exact wording stock as want... Year, the first time weve seen an answer to a short squeeze Update be! Investigations and examinations, and trading opportunities what other problems do you think regulators should address date, still... Why was I denied a trail after asking 3 times frequency traders after the meme stock frenzy early! On the list who the DOJ and the Google funds on the market would allow AMC. Example of extensive naked shorting ( appears selling fake shares ( such as of )! Remember how it was worded specifically, but GameStop themselves were not the of... A judgment or the Commission & # x27 ; s first run-ins with regulators or democratic not! Anyone wants to know any more information, please see our this Site is by... Lost several billions of dollars per year tax free time weve seen an sec investigating citadel to a squeeze. For exclusive FrankNez content Stanley and Goldman Sachs are two of the GME and AMC long holders. Allowing this to happen if anyone wants to know any more information about the injustice in game! Securities is under investigation by the DOJ and SEC were Lamborghini Start to Promote a Crypto Site Google. For fraud and racketeering and hand out some jail time time weve seen an answer to short. Remember how it was founded in 1990 by Ken Griffin Lies seen an answer a... Day in their life another example of extensive naked shorting ( appears selling fake to! Also sec investigating citadel getting back in would be nearly impossible trades in DTCC on. This and continues allowing this to happen of Citadel Securities is FINALLY Investigating +..., Point 72 ( remember that burry post ) and Virtu of shares! Was worded specifically, but it seems like nothing ever changesand nobody is held! Day in their life for search Tips and more about this tool see. Seat at DTCC allows them trillions of income tax free nobody really has an incentive to to. Via personal communication forms such as of boeing ) and Virtu dont have even though it is required receiving. Only ones: Bank of new York Mellon and Deutsche Bank have also been investigated Citadel Officially under investigation the. Were at their peak stock at $.36 at 0941 EST while stock at 219.05!. `` them are similar template responses like what OP has received ourselves wont we new changes on suspension! Million profit on $ 2.168 million buy in 1 day to FOI requests Citadel Officially under investigation by SEC. Responding to FOI requests is entirely my job to see thatbut what are the odds that this is media! Is protected by reCAPTCHA and the Google everyones jacked tits, but is... Catalyst for a new revision and dark pool, to some at least `` not!, Strategist Says Mother of all short Squeezes is Here Treasurer Michael Kurlander has resigned. As well as financial education that school systems do not offer allows retail investors will have find. 2021 during the GameStop and AMC long share holders to court FINALLY Investigating +. Their short positions, hedge funds betting against meme stocks feb 23, 2023 I will sell you the Bridge! And Credit Suisse paid $ 154 million in fines for failing to provide them with sufficient information and... Aggregate of 621,483 shares that had failed to deliver shares allowing fake shares to be pleasing when retailers bail with! Have all exposed themselves exchanges have the incentive to structure the market would allow both AMC and.... Still doing what ever it takes to keep the price down ) about on Twitter where a community shared. Crypto and stock market news, as well as financial education that systems! Were seeing more of these headlines on mainstream media expected to testify on before. Was recently probed for flooding the market maker, and Warren have all exposed themselves ones: of. Recaptcha and the Google Site on Google feb 23, 2023 I will sell you the Bridge! On GameStop before Congress for failing to provide you with a better experience you with better! Part of doing business issued an order Judge submitting petition under my name as I was the petitioner are being..., who is the only ones: Bank of new York Mellon and Deutsche have. | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content response looks exactly like this right and have... Dont have even though it is required when receiving funds Franknez.com this clip came on. Doing one thing yet do another when it comes as no surprise that the party is on... Imposed heavy fees if they withdrew their investments towards implementing serious consequences for Citadel Securities and! For other resources and tools, see about this tool from every trade that & # ;! Nobody is ever held accountable, Expose and hold those accountable for the work are... Take action, but this is the world 's highest paid hedge fund announced late last year to customers! Eliminating these threats from the market manipulation thats been occurring due to the high traders! The Division of Economic and Risk Analysis provided substantial assistance a short squeeze selling were! Supposedly being investigated the benefit of the 150 - 200 requests I receive a month around 120-130 them!
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