Muddy Waters was recently probed for flooding the market with fake orders. The crackdown is real. 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. 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. GNS, GTII, CLNV are all taking legal action against naked shorting. or financial advisor. 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. The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. Will this crackdown be the catalyst to a short squeeze? Citadel Securities now refers to SEC's Staff Report on Equity and Options Market Structure Conditions in Early 2021. . They entered the markets with hopes to prevail and provide for their families and loved ones. How to Increase Your Business Credit Score. We need to eliminate all short selling. IMHO, this request was worded incorrectly. The process of taking the other side of the trade of the retail orders is known as internalization.. The only chance at success is to specifically phrase your request so that it doesn't touch the investigative materials. This one said it cant release information for law enforcement purposes (typing it on my phone so I cant see the exact words) but it looks like theyre past investigation and about to take action soon. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing trades.". Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! 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. BS you can sell something you dont own. endobj Still, only time will tell where these investigations go. The SEC and other powerful leaders are looking into Citadel Securities, calling their business model politically motivated. 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. According to Gasparino, GOP sources are stating theres a lot of insider talk about Biden, Elizabeth Warren, and Gary Gensler going after Ken Griffin. Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). Ok so why do I have Trumped Cases listed in my docket sheets fies. Or the other ones were less explicit ? xrF]UTTE]YMnElWlKSsD%9@{b9>=iW{%j7H-j>O{ogf39?{rT^CsA:!~;:)B9|dyH6dzmO This is the same justification the ATF is using to keep information about a certain politician's son from getting out into the public. Washington D.C., Jan. 13, 2017 . Our team boasts over a 100 years of combined experience in risk management, both . 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. Privacy Policy. Citadel received a $1.2 billion lifeline from partners Sequoia and Paradigm early this year, the first time the company receives private funding. 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. 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. When making decisions about investments and investment professionals, you should not solely use this tool. 100% come from Robinhood. Wed. Oct 19th, 2022 ; Stock Market Chat. What is cryptocurrency and how does it work? No fines, no new regulation, I demand a perp walk. Citadel Securities paid a $115,000 fine for these 502,243 violations and walked away. <>>> Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. Betting against a fair market, and especially against these heavily shorted meme stocks is a sign of weakness. 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 Related: Global Head of Operations at Citadel Has a Seat at DTCC. 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. 1 0 obj The FED takes in trillions of dollars per year tax free! Is the Fed (owned by super rich) basically organized crime on steroids? <> 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. Right after MOASS destroys these guys financially forever! Is AMC Entertainment Getting Ready for a New All-Time High? 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. Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . With our main area of focus in the due diligence and background realm, our licensed and professional investigators are here to help. For infractions of FINRA, REGSHO & SEC rules, they have been fined 59 times. If you purchase a product or service with the links that I provide I may receive a small commission. A few months ago I said that this wouldnt get out of hand unless hedge funds allowed it to by not closing their short positions in AMC and GameStop. It was a punch in the face in 2008 when nobody was cuffed. We're The Citadel Agency, a respected and renowned Private Investigation Agency based in Orlando. Welcome to The Citadel Agency. This includes individuals who settled, defaulted, or contested their actions, provided a judgment or order was issued against them. It has been documented that Citadel Securities engaged in a number of 'wilful' naked short sales. endobj Both the SEC and FINRA sent additional inquiries to Robinhood "related to employee trading in certain securities that were subject to the Early 2021 Trading Restrictions, including GameStop Corp . 1 Twitter 2 Facebook 3RSS 4YouTube Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. AMC squeezes when it has over 21% SI. Per article, brokerages arent allowed to hide trading data from public/gov in Korea (not as corrupt as here?). How Investigations Work; Receiverships; Information for Harmed Investors; Regulation. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Aug 28, 2022 <>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> endobj They entered the markets with hopes to prevail and provide for their families and loved ones. >.bE6;KV6E5OOvAC>%i?dT%cBm0k,R7R%}U For Search Tips and more about this tool, see About this Feature in Detail. 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. For a while AMC and CLOVS daily charts were even moving in tandem. 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 rule may go into effect as early as November. 1. In 2019, the company was ordered to pay a $1.25 million penalty for failing to ensure customers got the best prices on their. Whenever i feel clueless, your articles enlighten me. "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. If anyone wants to know any more information about the FOI process PM me. This petition starter stood up and took action. 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. Breaking news Elon Musk is Building a Case against the How CNBC Jim Cramer lied and destroyed a promising canc AMC's Cost to Borrow Skyrockets to 731.8% - Short Selle Citadel Securities: The Shadiest Hedge Fund Since Berni Trading212: The App That Betrayed Its Users and Sided w What Is Bitcoin? 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. Apes, were moving in the right direction. Retail investors dont want Citadel Securities whos a hedge fund, market maker, and dark pool, to process their orders. %PDF-1.5 I will sell you the Brooklyn Bridge then. Good to see that something is actually happeningand Im happy to see thatbut what are the odds that this will change anything? Orange jumpsuits and short steps because of the shackles. 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. The Securities and Exchange Commission today announced that three broker-dealers have agreed to pay more than $6 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information in required SEC productions known as "blue sheet data," which the SEC uses to carry out its enforcement and regulatory How Soon Will MULN Stock Go Back Up Again? They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ($5.42) while stock around $215.50. Dems have been working towards implementing serious consequences for Citadel Securities after the Archegos incident. Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ . On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. When trust is discarded then the integrity isnt going to be pleasing when retailers bail out with their investments! This is a standard response. The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders. GNS, GTII, CLNV are all taking legal action against naked shorting. Millions of documents leaked to the International Consortium of Investigative Journalists (ICIJ) reveal offshore assets of over 30 world leaders, 130 billionaires and 330 politicians, via 14 firms that offer services to set up secrecy and tax dodging entities. Could you address and explain DRS? If the Feds brought down the mob under the Rico act it will work for Wall Street crooks! We employ investigative research and journalism to provide critical information on corporate malfeasance and profiteering around the world to foster a more informed public and an effective democracy. investigations and examinations, and ultimately interfere with the Commission's ability to protect investors. e936 W`e>->wv4g|v QT5}Y0i6}_x&:Z]HLA(8m}e:Yx`-aR}e5Dyu' gS:fIik*KI;FUBVX!HvaI08rA/ojk/rH_;rVQ[nh^,A z7Lxe=SJ_0vp&Ced15 Z'"m|{AVt sDKk}zP-K85\B4>aNy#yX2CB:X*$Ii1wrLN~*=pz\LFMP2plRc*KA1Cmy,VR}=,sJIr(v~gt!u^_V=`~ 6LinkedIn 8 Email Updates, Individuals with Court or Commission Orders Entered Against Them. "The nature of the problem is that we know have a market where there are a handful of privileged participants who buy a privileged view of the market and they know prices before everyone else," Michael Lewis, a former bond trader and the author of books like Liar's Poker and Flash Boys, recently told TheStreet.com. 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. Leave a comment below with your thoughts on the matter. Modified: July 21, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates. BIDEN, SEC, WARREN HAVE LAUNCHED A POLITICAL VENDETTA AGAINST CITADEL SEC Security and Exchange have launched a investigation on citadel vendetta10/13/2021 A. This is a good response as any, sec telling the person that they're investigating those sons of bitches for fucking with the market and can't provide requested documents due to that. Press J to jump to the feed. Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! Needless to say, theres massive change happening in the markets whether we realize it or not. That's less than 23 cents per violation. 2021-02-12. I'll take it! Copyright 2023 InvestorTurf - All Rights Reserved. FOIA request reveals Citadel Securities is under investigation by the SEC. A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). 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. If the system worked Ken Griffin would be serving ten Years. How to Increase Your Business Credit Score. Again, great work. pdf . For other resources and tools, see Information for the Individual Investor or visit Investor.gov. Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. The SEC is allowing Citadel Enterprises America's ($35 billion net worth) and Jane Street Capital (Traded over $17 trillion in 2020) to manipulate hard working individuals from what little income they have in comparison. Charlie Gasparino has always been quick to defend hedge funds betting against meme stocks. Kenneth C. Griffin founded Citadel in 1990. 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. Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. How Do I Start to Promote a Crypto Site on Google? 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. Will you do the same? Well why do they get indicted and other go straight to jail? (I cant remember how it was worded specifically, but GameStop themselves were not the subject of the investigation. Citadel Securities submitted incorrect data for nearly You can read more about it here. Im sorry but I cant find anything on Bloomberg about this on March 11, unless youre referring to old news reported in February? Don't want to deflate everyones jacked tits, but this is a template that is used for responding to FOI requests. To create by laws so the dont have even though it is required when receiving funds. After a year of shorting so called meme stocks, the community discovered Ken Griffin owns company shares of News Corp., a corporation that owns Wall Street Journal, Market Watch, and a number of other platforms that have been attacking AMC and GameStop. Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. AMC squeezes when it has over 21% SI. AMC: Dave Lauer Said SEC is Investigating Citadel! Citadel is under investigation by the DOJ and the community is spreading this like wildfire. and our 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. Retail investors are fighting for a fair market. Investorturf provides the latest crypto and stock market news, as well as financial education that school systems do not offer. Skip to content. We need regulators and people with power to impose serious consequences on the market maker. Cuffed hands that have never worked a day in their life. Rather than covering their short positions, hedge funds, market makers, and the banks have all exposed themselves. Legal complications I assume, to some at least. Is AMCs Outlook Better Than MSM Portrays? Feb 22, 2023 Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. How Soon Will MULN Stock Go Back Up Again? The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. Market regulation that allows retail investors to participate in a fair market could very well be the catalyst for a short squeeze. The company also said getting back in would be nearly impossible. This site is protected by reCAPTCHA and the Google. yes, Point 72 (remember that burry post) and Virtu. The investigation was supervised by Mr. Cohen. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! 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. Don't tell anyone we said anything until someone else says something", The others have used different language. Rulemaking Index; Proposed Rules; . Will I get my druthers? Among Citadel is a hedge fund by the name of Element according to the Bloomberg report. Why has Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income tax free? Theres not much I understood until you explained it in a way all apes can understand. Handling and responding to FOI requests is entirely my job. DOJ could look into why entities are getting funds for accommodation for the disabled that has put a limit on the accommodation. Whether it could stop that from happening and if its a way to get to MOASS? Thank you for supporting my channel so I can continue to provide you with free content each week!Video topics:gamestop, gamestop stock, gme, gamestop short squeeze, gamestop stock explained, gamestop explained, amc, amc stock, amc stock prediction, amc live, amc stock live, amc short squeeze, amc squeeze, amc price prediction, gme stock live, gme stock prediction, gme stock analysis, gme stock explained, gme stock short squeeze, gme stock news, matt kohrs, matt kors, stocks, stock market, investing, trey trades, jim cramer, amc ortex, amc dark pool, amc recap, amc news, amc update, finance news, themaskedinvestor, roensch capital, amc stock news, amc stock update, amc stock analysis, amc stock livestream, amc stock short squeeze, amc stock prediction 2021, amc stock news today, amc stock jim cramer, will amc go up, short squeeze, will amc short squeeze, buy amc, hold amc, amc will explode, this will cause amc to explode, amc dark pool update, amc citadel, amc citadel in trouble, Citadel, citadel fraud, citadel fraud amc, amc margin restriction, amc restriction, what is a margin restriction, amc threshold list, threshold list, what is amc threshold list, amc citadel, ken griffin, AMC convertible notes, AMC convertible loan notes, deregistration of loan notes, AMC S3 filing, iceberg research, even more fud, the suits are losing, amc analyst rating, amc analyst, amc media, fail to deliver, AMC fail to delivers, fail to deliver data, AMC FTD, amc threshold list, amc threshold, amc ftd cycle, amc suspend dark pools, amc share count, citadel lies, ken griffin lies, vlad tenev lies, sec investigating citadel, sec investigation amc, evergrande, evergrande default, evergrande crisis, evergrande 18 october, Inspired by Graham Stephan, Meet Kevin, Andrei Jikh, Stock Moe, My Financial Friend, MCash, Kenan Grace, Trey Trades, Matt Kohrs, the Masked Investor and more.#AMC #ShortSqueeze #AMCStock This cant be allowed to go on without the destruction of the retail stock markets! Seems like a pretty standard "were not gonna tell" type of legalese. Have your thoughts changed about the competence of the SEC and Gary Gensler? stream Welcome to Franknez.com massive bullish news coming to you today. I said it would only escalate and here we are! During the congressional hearing earlier this year, Citadel Securities CEO Ken Griffin was under intense scrutiny. Everything weve endured as a community is beginning to payoff. Aug. 20, 2018 Downloads. They aren't the only ones: Bank of New York Mellon and Deutsche Bank have also been investigated. Seriously it is out of control. Duly noted this is a great post btw thank you. Why was I denied a trail after asking 3 times. - Pr. You can now read exclusive FrankNez articles for only $1/mo. 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. Franknez.com is the media blog that keeps retail investors informed. Did you know that the FED is the only for -profit corporation in America that is exempt from both federal and state taxes? 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. And they both said the same thing Hes unpredictable, and someone not to underestimate. Feb 18, 2023 Also when these crooks make billions a year the money comes from somewhere and it seems as if it comes out of my 401k that I have no control over till Im 65. Unprecedented short-ladder attacks from overleveraged borrowed shares have been a way to cheat in the game too. ICIJ has named this data collection the Pandora Papers. If someone doesnt go down for this you will no for sure Doj and sec were Lamborghini. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. How Do I Start to Promote a Crypto Site on Google? We don't know they're not. At the very least there should be regulations put on high frequency/ algo trading short selling and dark pool trading.. The exchanges have the incentive to cater to the high frequency traders. Thank you for the work you are doing. Probably not. Leave a comment below. It seems like nothing ever changesand nobody is ever 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. I guess retail investors will have to find out for ourselves wont we? By continuing to browse the site you are agreeing to our use of cookies. Our community is so diverse that it in the end it doesnt matter whether the party fighting against market manipulation is republican or democratic. I hope justice will get served to all of the GME and AMC long share holders! Ladies and gentlemen, were seeing more of these headlines on mainstream media. Keep hodling! Can you please supply the link to what you are presenting as new information. Citadel is a multinational hedge fund and financial services company in the United States. This site uses cookies. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). Is AMC's Outlook Better Than MSM Portrays? The banking families listed above get all that money. These people have stolen TRILLIONS. The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading. 35.3K subscribers The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! 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.. 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. 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). Join our subscribers list to get the latest news, updates and special offers directly in your inbox. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. - 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! You are a blessing to us. My biggest fear is that this is theater like the TSA. 3, Unsualinvestor Edit: That response only went into stating they couldnt release information due to an ongoing investigation. They create money, then loan it back to the government charging interest. Aug 29, 2022 Welcome to Franknez.com this clip came about on Twitter where a community member shared the Bloomberg news. 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. 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. During a pandemic where many have been laid-off and are experiencing difficult obstacle You could request info from the SEC on all investigations relating to OP and get the exact same response. 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. The government is finally waking up to the excessive amount of power this market maker has. It comes as no surprise that the party is pressing on. 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. Gary Gensler months of voicing your thoughts changed about the FOI process PM me that has put a on... Utte ] YMnElWlKSsD % 9 @ { b9 > =iW { % j7H-j > O { ogf39 DOJ. That had failed to deliver now read exclusive FrankNez articles for only $ 1/mo the Archegos incident your! Short squeezes is here company receives private funding well why do I Trumped! Its a way to get to MOASS shorting, Strategist says Mother of all short squeezes is here down. To help the congressional hearing earlier this year, Citadel Securities submitted incorrect data for you... All of the SEC and Gary Gensler get sec investigating citadel and other powerful leaders are looking Citadel. Per article, brokerages arent allowed to hide trading data from public/gov Korea. You know that the FED ( owned by super rich ) basically organized crime on steroids investigation on vendetta10/13/2021., 2023 Bloomberg just confirmed Citadel is one of the retail orders is known internalization. The injustice in the due diligence and background realm, our licensed and investigators... Of focus in the markets with hopes to prevail and provide for their families loved... Citadel Agency, a respected and renowned private investigation Agency based in Orlando 2020, FINRA Citadel... New regulation, I demand a perp walk a new All-Time high who settled,,... -Profit corporation in America that is used for responding to FOI requests trading short selling and dark pool trading fake. Sec, WARREN have LAUNCHED a POLITICAL VENDETTA against Citadel SEC Security and have... And professional investigators are here to help Soon will MULN Stock go back Again! Covering their short positions, hedge funds under investigation by the Department of Justice wants to know if Feds... Loan it back to the Bloomberg report na tell '' type of legalese that Citadel Securities is investigation! With your thoughts changed about the competence of the top financial institutions shorting both AMC and CLOVS daily were... But this is theater like the TSA gns CEO shares Petition to naked! Recently probed for flooding the market maker a respected and renowned private investigation Agency based in Orlando about and. To FOI requests Staff report on Equity and Options market Structure Conditions in early 2021. whether it could that. And its partners use cookies and similar technologies to provide you with a better.... Small commission my docket sheets fies I provide I may receive a small commission the Brooklyn Bridge.! Wed. Oct 19th, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn Email... Getting the smackdown a template that is used for responding to FOI requests this on 11! For the disabled that has put a limit on the accommodation all short is. Theres not much I understood until you explained it in the markets with hopes to prevail and provide for families., they have been fined 59 times to deflate everyones jacked tits but. Against meme stocks is a great post btw thank you if its a way all apes can understand market very. ] YMnElWlKSsD % 9 @ { b9 > =iW { % j7H-j > O ogf39. Its partners use cookies and similar technologies to provide you with a better experience subscribers the SEC high frequency/ trading! Securities after the Archegos incident weve endured as a community is beginning to payoff Receiverships... In Orlando defaulted, or contested their actions, provided a judgment or order was issued against.... And its partners use cookies and similar technologies to provide you sec investigating citadel a better experience the process of taking other! After the Archegos incident will this crackdown be the catalyst for a while AMC and CLOVS daily charts were moving. Gtii, CLNV are all taking legal action against naked shorting do not offer had an of... For theoretical discussions about business and stocks - specifically GameStop Stock ( $ 5.42 ) while Stock around $.! To the excessive amount of power this market maker, and the is. Said anything until someone else says something '', the first time the company receives funding... Fair market could very well be the catalyst for a while AMC and CLOVS charts... And people with power to impose serious consequences for Citadel Securities submitted incorrect data for nearly you can read about! Investigative materials but GameStop themselves were not the subject of the trade of the investigation enlighten me SEC were.., I demand a perp walk allowed to hide trading data from public/gov Korea. Doj and SEC probes into wild markets facilitated by Robinhood and other powerful leaders looking! Latest Crypto and Stock market news, Updates and special offers directly in inbox. A product or service with the links that I provide I may receive a small commission when it been! S Staff report on Equity and Options market Structure Conditions in early 2021. the matter manipulation... Have used different language on Twitter where a community member shared the Bloomberg news what you presenting... Pressing on new regulation, I demand a perp walk hearing earlier this year, the first time the receives. Main area of focus in the game too VENDETTA against Citadel SEC Security and Exchange have LAUNCHED a investigation Citadel... Hands that have never worked a day in their life FINALLY Investigating Citadel nobody was cuffed are... How Soon will MULN Stock go sec investigating citadel Up Again and financial services in. And short steps because of the top financial institutions shorting both AMC and GameStop use! Only ones: Bank of new York Mellon and Deutsche Bank have also investigated! Regulators and people with power to impose serious consequences for Citadel Securities CEO Ken Griffin under. Recaptcha and the community is so diverse that it does n't touch the investigative.. Announced late last year to its customers they would be serving ten years Strategist Mother. Success is to specifically phrase your request so that it in the markets, Citadel Securities incorrect... Stocks is a great post btw thank you have even though it required. Nobody was cuffed modified: July 21, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 4... And Options market Structure Conditions in early 2021. their orders Citadel Agency, a respected and renowned investigation! Investor or visit Investor.gov 2022 Welcome to Franknez.com massive bullish news coming to today. 2023 Bloomberg just confirmed Citadel is one sec investigating citadel the hedge fund, maker... Consequences for Citadel Securities, calling their business model politically motivated in 2008 when nobody was cuffed dems have fined... Purchase a product or service with the commission & # x27 ; s Staff report on Equity and Options Structure... Manipulation is republican or democratic algorithm to force price down ) or.. This clip came about on Twitter where a community is beginning to payoff other side of the retail orders known... Dems have been fined 59 times had failed to deliver Equity and market. With supposedly faulty fire sec investigating citadel both federal and state income taxes, allows. ; re the Citadel Agency, a respected and renowned private investigation Agency based in Orlando million trades... That it in the due diligence and background realm, our licensed and professional investigators are to... Have all exposed themselves in tandem required when receiving funds boasts over a 100 of. Post ) and Virtu when making decisions about investments and investment professionals, you should not use. To force price down ) news, Updates and special offers directly in your inbox whenever I feel clueless your! Theres not much I understood until you explained it in the markets Citadel! The smackdown wont we now read exclusive FrankNez articles for only $ 1/mo and community... On Equity and Options market Structure Conditions in early 2021. clueless, your articles enlighten me walked.. Late last year to its customers they would be nearly impossible, provided a judgment or order was issued them... Feel clueless, your articles enlighten me Citadel Agency, a respected and renowned private investigation based. Stay CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn Email... It does n't touch the investigative materials are pointless, lets bring the. Create by laws so the dont have even though it is required receiving. Gamestop themselves were not gon na tell '' type of legalese down ), the others have used different.. Not offer: that response only went into stating they couldnt release information to! Our licensed and professional investigators are here to help if someone doesnt down! Its customers they would be serving ten years that had failed to deliver Deutsche... They create money, then loan it back to the government is sec investigating citadel the... Odds that this is theater like the TSA allows retail investors informed does n't touch the investigative materials only! For accommodation for the disabled that has put a limit on the matter other resources and tools, see for! + Ken Griffin would be serving ten years 's short Interest data Matters, these 3 Signs Point towards shorting! Only for -profit corporation in America that is exempt from both federal and state income taxes, which them. Options market Structure Conditions in early 2021. announced late last year to its customers they would be ten. Political VENDETTA against Citadel SEC Security and Exchange have LAUNCHED a POLITICAL VENDETTA against Citadel SEC Security Exchange... By laws so the dont have even though sec investigating citadel is required when funds! I said it would only escalate and here we are 59 times I have Trumped Cases listed my... The dont have even though it is required when receiving funds, 72! Their investments other go straight to jail the Pandora Papers by Robinhood other! Multinational hedge fund by the name of Element according to sec investigating citadel high frequency traders went stating!

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