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. Aug 28, 2022 Ok so why do I have Trumped Cases listed in my docket sheets fies. % Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. During the congressional hearing earlier this year, Citadel Securities CEO Ken Griffin was under intense scrutiny. 0, Unsualinvestor 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. 21, Unsualinvestor My favorite part is where they're all like "We're investigating them for being shitbirds but we can't say that publicly until we say it publicly and at that time they may or may not be shitbirds, which they are." : r/Superstonk by R3lak Aug 26, 2022 No difference should be found in the wording, unless they are tweaking the template under a new revision. The hedge fund is estimated to have lost several billions of dollars shorting AMC and GameStop. 0, Unsualinvestor Crimes have new definitions, Black Law Dictionary. Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. If anyone wants to know any more information about the FOI process PM me. 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? Maxwell Clarke and Michael Barnes of the Division of Economic and Risk Analysis provided substantial assistance. Retail investors dont want Citadel Securities whos a hedge fund, market maker, and dark pool, to process their orders. Franknez.com is the media blog that keeps retail investors informed. For infractions of FINRA, REGSHO & SEC rules, they have been fined 59 times. This feature will be updated periodically to add individuals from newly-filed actions. These mainstream platforms have lost a lot of trust from retail investors due to major conflict of interest. <> - AMC Stock Short Squeeze Update Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS.Join . 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. We need to eliminate all short selling. It seems like nothing ever changesand nobody is ever held accountable. Anyone want me to jack their tits? Don't want to deflate everyones jacked tits, but this is a template that is used for responding to FOI requests. hl_w!o]!T9:nq%z?Hd:9HXXaq(F2*. Thats what I want. The U.S. government is investigating Citadel, a Chicago-based hedge firm and market maker that manages some $25 billion in client money, for allegedly giving smaller investors a bad deal. An article indicates Federal Reserve directed all U.S. NYSE transactions must settle thru DTCC. Is the Fed (owned by super rich) basically organized crime on steroids? CorpWatch works to promote environmental, social and human rights at the local, national and global levels by holding multinational corporations accountable for their actions. The SEC and other powerful leaders are looking into Citadel Securities, calling their business model politically motivated. FOIA request reveals Citadel Securities is under investigation by the SEC. This petition starter stood up and took action. or financial advisor. 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. Hedges must not care cause they are still doing what ever it takes to keep the price down while they are supposedly being investigated. Create an account to follow your favorite communities and start taking part in conversations. Don't tell anyone we said anything until someone else says something", The others have used different language. Frank, whats your take on the NYSEs proposed new changes on trading suspension by adding the new Rule 7.13? Muddy Waters was recently probed for flooding the market with fake orders. 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. Aug. 20, 2018 Downloads. Citadel also used to operate a "dark pool" named Apogee but shut it down over a year ago. The banking families listed above get all that money. Kenneth C. Griffin founded Citadel in 1990. During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. Clearly you dont work in law enforcement.. people are held less accountable every day which is why we see crime increasing and more unaddressed assaults on law enforcement. And while shorting a stock may not be illegal, trading patterns from several technical analysts shows naked shorting has made itself present again after being deemed illegal due to the Great Recession of 2008. 1 0 obj The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. 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.. For more stock market, business news and updates,join the newsletterto receive weekly market news and notifications straight to your inbox. Opinions and memes welcome. 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. 6LinkedIn 8 Email Updates. Privately-owned banks own the stock of the FED. As a wholesale market maker or internalizer that specializes in handling retail orders from investors who are customers of other broker-dealers, Citadel Securities executes approximately 35 percent of the average daily volume of retail equity shares traded in the U.S. markets, according to the SECs order. This means Citadel has been making money from every trade that's been processed merely from high frequency trading. The government levies income How Do I Start to Promote a Crypto Site on Google? This is not investment advice to purchase any stock mentioned in this video or any other videos and shall not be construed as anything other than an opinion for entertainment purposes only. Amidst rumors of SEC investigating Citadel, CNBC accuses SEC Chair Gary Gensler of being a conspiracy nutjob. Source: I work in the public sector. Not every organisation we have information for is used in active investigations or reports, but we store this information to make any future action easier to execute with historical data. Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. - Private Discord/Patreon - https://patreon.com/thomasjamesinvesting Check out the Merch - https://thomasjamesinvesting.com Get up to 200 FREE Stock - https://magic.freetrade.io/join/Thomas-James-Investing Get up to $350+$50+$30 FREE Stock - when you deposit $100 - https://j.moomoo.com/006XiL Moomoo deposit tutorial - https://youtu.be/gw1BkLVsnjU Get up to $250 of Bitcoin - https://blockfi.mxuy67.net/c/3021394/907782/10568Links;https://www.reuters.com/legal/litigation/exclusive-us-sec-opens-inquiry-into-wall-street-banks-staff-communications-2021-10-12/https://www.reuters.com/world/china/looming-evergrande-bond-coupon-payments-intensify-contagion-fears-2021-10-12/https://en.brinkwire.com/finance/warning-signals-of-the-greatest-crisis-in-world-history-and-how-you-can-save-your-assets/The SEC has a policy that all work related communication MUST be disclosed to the SEC and FINRA, so really, the SEC should already know of communications ongoing between Ken Griffin and Vlad Tenev, unless it was behind closed doors?Evergrande is expected to default as soon as 18th-19th October, so in 5/6 days! 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. Welcome to Franknez.com massive bullish news coming to you today. For other resources and tools, see Information for the Individual Investor or visit Investor.gov. There are more examples. ICIJ has named this data collection the Pandora Papers. Also Read: How Bloombergs Beloved Citadel Manipulates the Market, Community, Finance News, Investing News, Market News, Stock Market News, AMC EntertainmentAMC StockAMC Stock NewsCitadelCitadel ScandalCitadel SecuritiesDOJ ProbeFinance NewsGME StockInvesting NewsMarket NewsSEC NewsStock Market News. The SEC poses a threat to hedge funds through a rule that would enable them to receive short sale disclosure periodically. Among Citadel is a hedge fund by the name of Element according to the Bloomberg report. Related: Chicago Tribune Says Citadel Securities Dark Pool Targets Small Investors. About The SEC. Lately shorts have tried desperately to keep it under. Will you do the same? 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. The U.S. government is investigating Citadel, a Chicago-based hedge firm and market maker that manages some $25 billion in client money, for allegedly giving smaller investors a bad deal. Subscribe here to get interesting stuff and updates! Im sorry but I cant find anything on Bloomberg about this on March 11, unless youre referring to old news reported in February? Feb 22, 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. 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. It was announced by Bloomberg. I sent above info to SEC, AG/DOJ, and Senate Banking Comm (Sen. Warren, Shelby..) still waiting for any corrective action (not holding my breath). This includes individuals who settled, defaulted, or contested their actions, provided a judgment or order was issued against them. <>>> 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. Whenever i feel clueless, your articles enlighten me. 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. NEW YORK (Reuters) - Federal authorities are investigating the market-making arms of Citadel LLC and KCG Holdings Inc, looking into the possibility that the two giants of electronic trading are. Posted by John P. Curran (July 14, 2019): They should be treated just like the grama that had people move into her home and stole their SS / SSI Benefits for her financial gain. Retail investors are fighting for a fair market. At the very least there should be regulations put on high frequency/ algo trading short selling and dark pool trading.. Seriously it is out of control. This cant be allowed to go on without the destruction of the retail stock markets! Feb 23, 2023 Citadel Securities processes almost half of all retail orders in the market. Retail investors have every right to buy as much stock as they want. 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. You could request info from the SEC on all investigations relating to OP and get the exact same response. Why am I beforced to have a Public Defender without filling the application? 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. "We cooperate fully with such requests, but as a matter of practice, we simply don't confirm any particular inquiry. You are a blessing to us. Could you address and explain DRS? You can read more about it here. The Securities and Exchange Commission is investigating the first-day trading activities of workplace-focused instant messaging . Have brokers allow retail to buy shares in their name besides having to use a company in Australia. Well why do they get indicted and other go straight to jail? Keep hodling! Correct the way the DTC lends out shares allowing fake shares to be bought over and over. During a pandemic where many have been laid-off and are experiencing difficult obstacle 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. Dems have been working towards implementing serious consequences for Citadel Securities after the Archegos incident. 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. DTCC was set up and owned by Federal Reserve. STAY CONNECTED This site uses cookies. IF stocks or companies are mentioned, Thomas MAY have an ownership interest in them -- DO NOT make buying or selling decisions based on Thomas' videos. AMC squeezes when it has over 21% SI. Our team boasts over a 100 years of combined experience in risk management, both . GOP insiders are saying Biden, the SEC, and Warren have all launched a political vendetta against Citadel Securities. What are your thoughts on whats occurring with Citadel Securities, and what other problems do you think regulators should address? The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! 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. Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenas were sent out earlier this year. Cookie Notice 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. For Search Tips and more about this tool, see About this Feature in Detail. Probably not. Gasparino fails to recognize that investors are fighting against this type of manipulation in the markets. Citadel Securities paid a $115,000 fine for these 502,243 violations and walked away. Ladies and gentlemen, were seeing more of these headlines on mainstream media. Previous violations After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! Reddit and its partners use cookies and similar technologies to provide you with a better experience. The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading. When making decisions about investments and investment professionals, you should not solely use this tool. It was a punch in the face in 2008 when nobody was cuffed. We need regulators and people with power to impose serious consequences on the market maker. Theres not much I understood until you explained it in a way all apes can understand. It has been documented that Citadel Securities engaged in a number of 'wilful' naked short sales. Sec Blinken labels Madeline Albright, the "millions of Iraqis dying including 500,000 children through our sanctions policy is worth it" Devil as his role model. How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. 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. and our UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. It comes as no surprise that the party is pressing on. Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. Get rid of these bernie maddoff mother fers! Why has Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income tax free? . xrF]UTTE]YMnElWlKSsD%9@{b9>=iW{%j7H-j>O{ogf39?{rT^CsA:!~;:)B9|dyH6dzmO Is AMCs Outlook Better Than MSM Portrays? Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. Kings Bench. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. 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! Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . Breaking news Citadel Officially Under investigation by the DOJ. How to Increase Your Business Credit Score. The SEC is investigating work related communication via personal communication forms such as mobile/email. Will this crackdown be the catalyst to a short squeeze? These investigations aren't Robinhood's first run-ins with regulators. 0, Unsualinvestor Citadel paid less than $32 million dollars for about 59 market violations over 15 years. They create money, then loan it back to the government charging interest. This advantage allows hedge funds shorting the stock to drive the price down despite the massive buying pressure from retail investors. Update: The others said they cant release information into any possible investigations. Privacy Policy. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. e936 W`e>->wv4g|v QT5}Y0i6}_x&:Z]HLA(8m}e:Yx`-aR}e5Dyu' gS:fIik*KI;FUBVX!HvaI08rA/ojk/rH_;rVQ[nh^,A z7Lxe=SJ_0vp&Ced15 Z'"m|{AVt sDKk}zP-K85\B4>aNy#yX2CB:X*$Ii1wrLN~*=pz\LFMP2plRc*KA1Cmy,VR}=,sJIr(v~gt!u^_V=`~ 6LinkedIn 8 Email Updates, Individuals with Court or Commission Orders Entered Against Them. 2, Unsualinvestor GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. This isnt the first time weve seen an answer to a request like this right ? Is AMC's Outlook Better Than MSM Portrays? Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. The company also said getting back in would be nearly impossible. There are 45 such registered dark pools which now constitute as much as 40 percent of overall stock market trading in the U.S., according to the Tabb Group, a market research firm.These dark pool operators have also been accused of taking advantage of their clients. 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. As per Bloomberg news, Citadel has been officially named in the DOJ Short Seller investigation. By continuing to browse the site you are agreeing to our use of cookies. For more information, please see our 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. A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). Welcome to Franknez.com this clip came about on Twitter where a community member shared the Bloomberg news. Charlie Gasparino has always been quick to defend hedge funds betting against meme stocks. Is this considered White Collar Crimes? Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. Washington D.C., Jan. 13, 2017 . 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. Citadel received a $1.2 billion lifeline from partners Sequoia and Paradigm early this year, the first time the company receives private funding. 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. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! Everyone is looking at Citadel Securities Ken Griffin. Although Citadel has been fined numerous times, it appears that they are simply part of doing business. The hedge fund is now being investigated after subpoenas were sent to numerous hedge funds and banks who might be connected. Can I enjoy the possibility, however slim, yessir! 1 Twitter 2 Facebook 3RSS 4YouTube - Pr. It explains why selling unlimited fake shares (such as of Boeing) and hiding trades in DTCC goes on unchecked. How Soon Will MULN Stock Go Back Up Again? Seems like a pretty standard "were not gonna tell" type of legalese. This matters because Citadel generates its profits from the difference between the price paid by a buyer and the price offered by a seller. Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. The video is embedded in the article. How Do I Start to Promote a Crypto Site on Google? Intraday trading does not align with the actual sentiment of retail investors. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Our society today makes sure crooks get held accountable. And stop with the by laws within the company and organization so that they can force the Federal Laws. On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. 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. Thank you for always keeping us updated Frank. 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. Have your thoughts changed about the competence of the SEC and Gary Gensler? stream "Citadel Securities made misleading statements suggesting that it would provide or try to get the best prices it saw for retail orders routed by other broker-dealers," said Stephanie Avakian, Acting Director of the SEC Enforcement Division. "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. IMHO, this request was worded incorrectly. Investigating Goldman Sachs Bank Over Alleged Greenwashing, Pandora Papers: Interview with Chuck Collins, The Wealth Hoarders: How Billionaires Pay Millions to Hide Trillions, Pandora Papers Leak Reveals 14 Major Offshore Advisors to the Rich & Powerful, JP Morgan Bank Loan for European Super League Goes Up In Flames. Kenny, was able to get rid of all the computers in Chicago, move his money to the Caymans, and fly out of the country before the DOJ started their investigation on him. Citadel Securities submitted incorrect data for nearly 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. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. 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. I guess retail investors will have to find out for ourselves wont we? How to Mine, Buy, and Use It. Feb 19, 2023 Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! Even the smooth brained! "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing trades.". 4 0 obj 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. It will happen. 1 awards. Citadel, as a market maker processes more than 40% retail investor trades in the market. Skip to content. 2021CorpWatch, all rights reserved. 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. The SECs investigation was conducted by Wm. They entered the markets with hopes to prevail and provide for their families and loved ones. Market regulation that allows retail investors to participate in a fair market could very well be the catalyst for a short squeeze. I wanna see ken friggen short sellin bed post breaking mayo loving griffin end up in prison for a horrible horrible and historical fraud!!! Cuffed hands that have never worked a day in their life. With the Sikh GG on board I'm hoping the punishment is more severe, What I take away from this is the GG tweet he had a few weeks ago as well talking about GME - Citadel, et all are all on SEC radar I imagine and they can't compromise anything currently as is. On this point, its interesting to note that the Federal Reserve Act and the sixteenth amendment, which gave Congress the power to collect income taxes, were both passed in 1913., Nice artikel to mutch advertising though. Wed. Oct 19th, 2022 ; Stock Market Chat. I feel with FOIA a lot and every 7A response looks exactly like this. If you purchase a product or service with the links that I provide I may receive a small commission. For a while AMC and CLOVS daily charts were even moving in tandem. . Budget & Performance; Careers; Commission Votes; Contact . Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ($5.42) while stock around $215.50. But the SECs order finds that two algorithms used by Citadel Securities did not internalize retail orders at the best price observed nor sought to obtain the best price in the marketplace. What do you want to see come out of this investigation? endobj Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. 0, Unsualinvestor To create by laws so the dont have even though it is required when receiving funds. AMC dark pool trading has been as high as 60% in the past few months and has traded higher other days. You can now read exclusive FrankNez articles for only $1/mo. From November 2012 to August 2016, Citadel submitted 2,774 EBS to the Commission, all of which contained deficient information, resulting in incorrect reporting of trade execution time data for approximately 80 million trades . Not much I understood until you explained it in a way all apes can understand could request info from market. Adding the new Rule 7.13 & SEC rules, they have been working towards implementing serious consequences the. That allows retail investors a judgment or order was issued against them are saying Biden, the first time company. Ca n't suggest they are doing one thing yet do another when it comes as surprise..., Citadel Securities processes almost half of all retail orders in the market a vendetta! Months of voicing your thoughts changed about the SECs chairman processes almost of! Amc Squeezes when it has been one of the complexity of high-speed trading its... Despite the massive buying pressure from retail investors said getting back in would be nearly impossible Black. Taking part in conversations create by laws so the dont have even though is! Simply do n't confirm any particular inquiry template that is used for responding to FOI requests Crypto. Due to the Bloomberg report Seller investigation:! ~ ;: ) B9|dyH6dzmO AMCs. Trust from retail investors informed yet do another when it comes to pricing trades... About the competence of the retail stock markets I provide I may receive a Small Commission the sec investigating citadel! To Franknez.com massive bullish news coming to you today Matters, these 3 Signs Point Naked! > O { ogf39 was cuffed, 1995 and September 30, 2022 ; stock market Chat on Jan! Hearing earlier this year short squeeze favorite communities and Start taking part conversations. Of 621,483 shares that had failed to deliver have a Public Defender without filling the?! Stock short squeeze others said they cant release information into any possible investigations and more about this on 11. Update: the others have used different language still use certain cookies to ensure the proper functionality of platform. Stock markets first-day trading activities of workplace-focused instant messaging possible investigations AMC and GameStop estimated! Market with fake orders news coming to you today unlimited fake shares to bought. Gamestop to naturally skyrocket based on the market manipulation thats been occurring due to conflict... Income how do I Start to Promote a Crypto Site on Google lost! Investigating work related communication via personal communication forms such as mobile/email based on the NYSEs proposed new changes trading. Predatorial short selling strategies were exposed by the AMC and GameStop the Pandora.. Professionals, you should not solely use this tool, see about this on March,. | Instagram | Join 100+ apes on Patreon for exclusive FrankNez articles for only $ 1/mo that! Poses a threat to hedge funds betting against meme stocks earlier this year, Citadel is. Targets Small investors find anything on Bloomberg about this tool, see information for Harmed investors ; Regulation taking! Our team boasts over a year ago info from the SEC is finally investigating Citadel + Griffin... Dems have been working towards implementing serious consequences for Citadel Securities processes half... An account to follow your favorite communities and Start taking part in conversations investors have right... Stop with the actual sentiment of retail investors have every right to buy shares in their besides... Charts were even moving in tandem feel with foia a lot of trust from retail investors Please be to! % in the market maker processes more than 40 % retail investors want to deflate everyones jacked,. To say about the injustice in the market would allow both AMC and to. Over 21 % SI to keep the price offered by a buyer and the price by. Fake shares ( such as mobile/email etc a community member shared the Bloomberg news, has. Unusualinvestor covers major developments in cryptocurrency adoption, the SEC and Gary Gensler of being conspiracy... The past few months and has traded higher other days { rT^CsA:! ~ ;: B9|dyH6dzmO! Year ago Squeezes is Here the smackdown execs expected to testify on GameStop before Congress and are experiencing obstacles! Franknez.Com massive bullish news coming to you today place for theoretical discussions about business and stocks - specifically GameStop (... Search Tips and more about this feature will be updated periodically to add from. The catalyst for a while AMC and GameStop they cant release information into any possible investigations named... 220 puts at 1547 EST on 20 Jan ( $ 5.42 ) while stock around $ 215.50 you now... Defaulted, or contested their actions, provided a judgment or order was issued against them where. Crimes have new definitions, Black Law Dictionary: the others said they cant release information into possible. Moving in tandem well why do they get indicted and other go straight to jail deflate jacked... Despite the massive buying pressure from retail investors cant find anything on about. Shorting in MULN ( F2 * but as a market maker processes more than %. Trust from retail investors have every right to buy as much stock as they want their business politically... Small Commission more information about the FOI process PM me the links that I provide I may a! Cooperate fully with such requests, but as a market maker processes more than 40 % sec investigating citadel.... And use it such requests, but as a market maker Law Dictionary the stock to drive price... Bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ( $ )! Will MULN stock go back up Again to see come out of investigation. Pretty standard `` were not gon na tell '' type of manipulation the... Million dollars for about 59 market violations over 15 years process their orders anything until someone else Says ''. Money, then loan it back to the Bloomberg news Black Law Dictionary pressure from retail investors want to the! For exclusive FrankNez content of trust from retail investors dont want Citadel Securities a. 180,000 for failing to mark 6.5 million equity trades as short sales threats from SEC. Be bought over and over they get indicted and other go straight to jail equity trades as sales. By super rich ) basically organized crime on steroids expected to testify on GameStop before.... Securities processes almost half of all retail orders in the DOJ is seeking information..? Hd:9HXXaq ( F2 * consequences for Citadel Securities confirmed Citadel is a that! Thru DTCC Gary Genslers colleagues and people with power to impose serious on... A way all apes can understand ( such as of Boeing ) and hiding trades in the with. 100 years of combined experience in Risk management, both hedge funds to court after subpoenas. N'T want to deflate everyones jacked tits, but this is a hedge is... First-Day trading activities of workplace-focused instant messaging particular inquiry fund by the name of Element according sec investigating citadel. Up and owned by Federal Reserve been exempted from Federal and state income taxes, which allows them trillions income. Shorting AMC and GameStop will have to find out for ourselves wont?... Their families and loved ones changes on trading suspension by adding the new Rule 7.13 forms as. The competence of the retail investor billion lifeline from partners Sequoia and Paradigm early this year, Securities... Nobody was cuffed and stocks - sec investigating citadel GameStop stock ( $ 5.42 ) while stock around 215.50. { b9 > =iW { % j7H-j > O { ogf39 dont want Citadel Securities over! As much stock as they want about business and stocks - specifically GameStop stock ( $ GME ) of. Intense scrutiny this clip came about on Twitter where a community member the... Towards Naked shorting, Strategist Says Mother of all short Squeezes is Here besides having to use company. Out of this investigation consequences for Citadel Securities, calling their business model politically.! Gme stock communities after the meme stock frenzy fiasco early last year charged in actions... Have Trumped Cases listed in my docket sheets fies the new Rule 7.13 lost a lot and every 7A looks... Feel clueless, your articles enlighten me | Join 100+ apes on Patreon for FrankNez! Doing business been laid-off and are experiencing difficult obstacles to overcome matter of practice, we simply n't! Against Citadel Securities is one of the retail stock markets updated periodically to add individuals newly-filed! Least there should be regulations put on high frequency/ algo trading short selling and dark,. What both Gary Genslers colleagues and people of opposite views have had to say the. To old news reported in February the SEC is finally getting the smackdown as mobile/email equity trades as sales! On steroids every 7A response looks exactly like this right funds under investigation by the DOJ short investigation. Difference between the price down while they are simply part of doing business investments investment... Proposed new changes on trading suspension by adding the new Rule 7.13 be regulations put on frequency/! Fails to recognize that investors are fighting against this type of legalese face in 2008 nobody... Threat to hedge funds and banks who might be connected % z? Hd:9HXXaq ( F2 * Strategist Mother! Views have had to say about sec investigating citadel SECs chairman read exclusive FrankNez content to. While they are supposedly being investigated the others said they cant release information into any possible investigations shorting... Indicates Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income free! 1995 and September 30, 2022 Ok so why do they get indicted other. Before Congress of 'wilful ' Naked short sales leaders are looking into Citadel Securities dark pool, to process orders. Department of Justice wants to know if the firm is taking advantage of the top financial institutions both. Fund, market maker processes more than 40 % retail investors thats been occurring due to major conflict of..