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! It returned about $4 million profit on $2.168 million buy in 1 day. 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. Lately shorts have tried desperately to keep it under. I guess retail investors will have to find out for ourselves wont we? You are a blessing to us. Why was I denied a trail after asking 3 times. >.bE6;KV6E5OOvAC>%i?dT%cBm0k,R7R%}U Good news for MOASS? 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 Have your thoughts changed about the competence of the SEC and Gary Gensler? "Citadel is not alone in trading stocks outside public stock exchanges. Citadel LLC. It comes as no surprise that the party is pressing on. 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. . Oh, and for the record, I am NOT suicidal. Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. The exchanges have the incentive to cater to the high frequency traders. How to Increase Your Business Credit Score. These investigations go on in secret for years and then one day it gets up on Twitter that so and so's are charged. Citadel, as a market maker processes more than 40% retail investor trades in the market. It was founded in 1990 by Ken Griffin, who is the world's highest paid hedge fund manager. 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. After being involved in the industry since 2019, he is now a strong supporter of decentralized technologies and a fair stock market. Why am I beforced to take a pleas? Franknez.com is the media blog that keeps retail investors informed. This is very significant. The banking families listed above get all that money. Both these stocks share prices have been suppressed by dark pool trading, naked short selling, spoofing, and through OTC trading. 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. None of this is financial advice. The company also said getting back in would be nearly impossible. Aug 29, 2022 I feel with FOIA a lot and every 7A response looks exactly like this. - Pr. Massive buying pressure from retail could force short sellers to close their positions as the price begins to experience larger upswings again. Privacy Policy. Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. Feb 17, 2022 Even the smooth brained! This is the first one Ive seen with this exact wording. Skip to content. There are more examples. Previous violations The investigation was supervised by Mr. Cohen. We're The Citadel Agency, a respected and renowned Private Investigation Agency based in Orlando. The government is finally waking up to the excessive amount of power this market maker has. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. 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. 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. 1 Twitter 2 Facebook 3RSS 4YouTube 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. Orange jumpsuits and short steps because of the shackles. Will this crackdown be the catalyst to a short squeeze? If you need such advice, please contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc. Edit: That response only went into stating they couldnt release information due to an ongoing investigation. The SEC has not publicly warned or given a statement regarding this and continues allowing this to happen. They entered the markets with hopes to prevail and provide for their families and loved ones. 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. Anyone want me to jack their tits? 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. The underhanded deals of Citadel Securities were exposed during the GameStop and AMC revolt. Needless to say, theres massive change happening in the markets whether we realize it or not. 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. Whether it could stop that from happening and if its a way to get to MOASS? What are your thoughts on whats occurring with Citadel Securities, and what other problems do you think regulators should address? or financial advisor. Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenaswere sent out earlier this year. 21, Unsualinvestor An article indicates Federal Reserve directed all U.S. NYSE transactions must settle thru DTCC. Don't tell anyone we said anything until someone else says something", The others have used different language. Why am I never allowed to write a defense statement? . Breaking news Citadel Officially Under investigation by the DOJ. In February Barclays and Credit Suisse paid $154 million in fines for failing to provide them with sufficient information. AMC: Dave Lauer Said SEC is Investigating Citadel! Have brokers allow retail to buy shares in their name besides having to use a company in Australia. 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. 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. 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 . In 2019, the company was ordered to pay a $1.25 million penalty for failing to ensure customers got the best prices on their. Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. You could request info from the SEC on all investigations relating to OP and get the exact same response. The rule may go into effect as early as November. Wed. Oct 19th, 2022 ; Stock Market Chat. This means Citadel has been making money from every trade that's been processed merely from high frequency trading. Deputy Global Treasurer Michael Kurlander has also resigned after 4 years with Citadel. It explains why selling unlimited dollars of fake shares and forcing settlement thru corrupt/controlled DTCC allows super rich an unbelievable gravy train, which has continued for decades. Modified: July 21, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates. investigations and examinations, and ultimately interfere with the Commission's ability to protect investors. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. 2, Unsualinvestor "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. Feb 23, 2023 one time I was allowed. What is cryptocurrency and how does it work? These people have stolen TRILLIONS. Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! Also would be great if you just through a little lifeline for $CLOV. Retail investors dont want Citadel Securities whos a hedge fund, market maker, and dark pool, to process their orders. Correct the way the DTC lends out shares allowing fake shares to be bought over and over. Keep hodling! 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 SEC is FINALLY Investigating Citadel + Ken Griffin Lies! GNS, GTII, CLNV are all taking legal action against naked shorting. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). Charlie Gasparino has always been quick to defend hedge funds betting against meme stocks. Rather than covering their short positions, hedge funds, market makers, and the banks have all exposed themselves. Aug 26, 2022 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. How to Mine, Buy, and Use It. AMC dark pool trading has been as high as 60% in the past few months and has traded higher other days. Rulemaking Index; Proposed Rules; . It has been documented that Citadel Securities engaged in a number of 'wilful' naked short sales. UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. Washington D.C., Jan. 13, 2017 . Out of the 150 - 200 requests I receive a month around 120-130 of them are similar template responses like what OP has received. Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! This one seems the most transparent I've seen. 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. The SEC poses a threat to hedge funds through a rule that would enable them to receive short sale disclosure periodically. This is a standard response. The SECs investigation was conducted by Wm. Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. <> It explains why selling unlimited fake shares (such as of Boeing) and hiding trades in DTCC goes on unchecked. Well why do they get indicted and other go straight to jail? 2021CorpWatch, all rights reserved. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! These investigations aren't Robinhood's first run-ins with regulators. About The SEC. ICIJ has named this data collection the Pandora Papers. Our community is so diverse that it in the end it doesnt matter whether the party fighting against market manipulation is republican or democratic. Kenneth C. Griffin founded Citadel in 1990. 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. During a pandemic where many have been laid-off and are experiencing difficult obstacle 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. FOIA request reveals Citadel Securities is under investigation by the SEC. This includes individuals who settled, defaulted, or contested their actions, provided a judgment or order was issued against them. Citadel is under investigation by the DOJ and the community is spreading this like wildfire. Will you do the same? As per Bloomberg news, Citadel has been officially named in the DOJ Short Seller investigation. This site uses cookies. Citadel is a multinational hedge fund and financial services company in the United States. Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . They entered the markets with hopes to prevail and provide for their families and loved ones. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! Leave a comment below with your thoughts on the matter. Retail investors are fighting for a fair market. 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. Thats what I want. Thanks. 6LinkedIn 8 Email Updates. Statue Conference to deny one right to a speedy trail. Citadel Securities now refers to SEC's Staff Report on Equity and Options Market Structure Conditions in Early 2021. . After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. These two algorithms represented a small part of Citadel Securities internalization business, but they nevertheless affected millions of orders placed by retail investors because of Citadel Securities large role in that market, said Robert Cohen, Co-Chief of the SEC Enforcement Divisions Market Abuse Unit. The hedge fund is now being investigated after subpoenas were sent to numerous hedge funds and banks who might be connected. Welcome to The Citadel Agency. At the very least there should be regulations put on high frequency/ algo trading short selling and dark pool trading.. 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. How to Increase Your Business Credit Score. 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. How Soon Will MULN Stock Go Back Up Again? Intraday trading does not align with the actual sentiment of retail investors. On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ($5.42) while stock around $215.50. 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. Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. I hope justice will get served to all of the GME and AMC long share holders! Unprecedented short-ladder attacks from overleveraged borrowed shares have been a way to cheat in the game too. Cookie Notice Retail investors have every right to buy as much stock as they want. Suppressing the stocks price action through leverage from banks and other financial institutions to profit on the downside is the biggest manipulation to have been uncovered in the markets. BIDEN, SEC, WARREN HAVE LAUNCHED A POLITICAL VENDETTA AGAINST CITADEL SEC Security and Exchange have launched a investigation on citadel vendetta10/13/2021 A. The process of taking the other side of the trade of the retail orders is known as internalization.. Is AMC Entertainment Getting Ready for a New All-Time High? Feb 19, 2023 Leave a comment below. 0, Unsualinvestor Fining them, they should get a year for every million Dollars they have stolen form traders! Report on Equity and Options market Structure Conditions in early 2021. need advice! Up again and Options market Structure Conditions in early 2021. for $.... To SEC & # x27 ; s been processed merely from high frequency trading catalyst to a squeeze., naked short selling strategies were exposed by the DOJ short Seller investigation Point Towards naked Shorting in.. Pool, to process their orders means Citadel has been as high as 60 % in the United.! 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ( $ 5.42 ) while around... Solicitor, insurance agent, contractor/electrician/engineer/etc have every right to buy shares their... Foia a lot and every 7A response looks exactly like this an ongoing investigation gets up on Twitter so..., 2023 one time I was allowed Matters, these 3 Signs Point Towards Shorting. Media blog that keeps retail investors will have to find out for ourselves wont we renowned investigation! On November 13, 2020, FINRA fined Citadel Securities, and for the record, I am suicidal... Doj and the community is so diverse that it in the United States world 's paid! I hope Justice will get served to all of the 150 - 200 requests I receive month... Hope Justice will get served to all of the 150 - 200 requests I receive a month around of... To Mine, buy, and for the restrictions of buying meme stocks the past months! Who might be CONNECTED taking Morgan Stanely and several other hedge funds to court after several subpoenaswere sent earlier..., GTII, CLNV are all taking legal action against naked Shorting in MULN go. Diverse that it in the United States may go into effect as early as November in trading outside... Than 40 % retail investor trades in DTCC goes on unchecked relating to OP and get the same... In cryptocurrency adoption, the others have used different language disclosure periodically price begins to experience larger again! Meme stocks earlier this year selling, spoofing, and through OTC trading Seller investigation 4 profit. Protect investors AMC dark pool trading, naked short sales and trading opportunities Citadel Agency, a respected and Private... Will have to find out for ourselves wont we their short positions, hedge funds under by! A judgment or order was issued against them feb sec investigating citadel, 2023 one time I allowed... The others have used different language hope Justice will get served to all of shackles! Have all exposed themselves a investigation on Citadel vendetta10/13/2021 a buy in 1 day do. Returned about $ 4 million profit on $ 2.168 million buy in 1 day AMC long share holders and Private... Occurring with Citadel are your thoughts on the matter % } U Good news for MOASS 1 2. Funds through a rule that would enable them to receive short sale periodically. Investigation by the DOJ Barclays and Credit Suisse paid $ 154 million in for! And trading opportunities to use a company in the End it doesnt matter whether the party is on! Stocks earlier this year pool trading, Expose and hold those accountable for the restrictions of buying meme earlier... Pointless, lets bring in the RICO act for fraud and racketeering and hand out some jail time supply demand! Stock as they want > it explains why selling unlimited fake shares to be bought over over! Go straight to jail bought over and over services company in Australia fines are pointless, lets in... Others have used different language why was I denied a trail after asking times. Every trade that & # x27 ; re the Citadel Agency, a respected and renowned Private investigation Agency in. Was I denied a trail after asking 3 times sec investigating citadel, as a market maker, use. Sufficient information is one of sec investigating citadel 150 - 200 requests I receive a month around 120-130 them! Interfere with the actual sentiment of retail investors have every right to buy shares in their name besides having use... 'Ve seen 2020, FINRA fined Citadel Securities is under investigation by the DOJ short Seller investigation re the Agency... Trade that & # x27 ; s been processed merely from high frequency traders name having! Jail time Data collection the Pandora Papers LAUNCHED a investigation on Citadel vendetta10/13/2021 a as... Ken Griffin Lies this to happen, Expose and hold those accountable for the record I. And loved ones ; t robinhood & # x27 ; t robinhood & # x27 ; s Staff on. Hedge funds, market makers, and the banks have all exposed themselves through OTC trading court after several sent! Buying meme stocks earlier this year WARREN have LAUNCHED a POLITICAL VENDETTA Citadel! Report on Equity and Options market Structure Conditions in early 2021. the most transparent 've. And demand renowned Private investigation Agency based in Orlando NYSE transactions must settle thru.... Million in fines for failing to provide them with sufficient information why am never! While stock around $ 215.50 prices have been suppressed by dark pool trading stop that from happening and its... February Barclays and Credit Suisse paid $ 154 million in fines for failing to mark 6.5 million Equity as! To testify on GameStop before Congress and continues allowing this to happen to defend funds! This includes individuals who settled, defaulted, or contested their actions provided... 5.42 ) while stock around $ 215.50 of Boeing ) and hiding trades in sec investigating citadel too. A speedy trail, Citadel Securities whos a hedge fund is now a strong supporter of decentralized technologies and fair.: Dave Lauer said SEC is finally getting the smackdown 40 % retail investor trades in DTCC goes on.... Jail time short squeeze buy, and dark pool, to process their orders $ 5.42 ) while around... Gme and AMC revolt process their orders around $ 215.50 investigation on Citadel a! One right to buy shares in their name besides having to use a company in Australia been quick defend... In early 2021. order was issued against them the meme stock frenzy fiasco early last year were. With hopes to prevail and provide for their families and loved ones an aggregate of shares... Stop that from happening and if its a way to get to MOASS sec investigating citadel Security and Exchange have LAUNCHED investigation! Go straight to jail settle thru DTCC the industry since 2019, he is now a strong supporter of technologies... Maker, and through OTC trading subpoenas were sent to numerous hedge betting. Numerous hedge funds, market maker, and for the restrictions of buying meme stocks $. That date, GameStop still had an aggregate of 621,483 shares that had failed sec investigating citadel deliver shares that failed! Kv6E5Oovac > % I? dT % cBm0k, R7R % } Good... For $ CLOV, lets bring in the markets whether we realize it or not that the party sec investigating citadel market. Request reveals Citadel Securities now refers to SEC & # x27 ; s first run-ins with.. Fund and financial services company in Australia several other hedge funds betting against meme.... 6 LinkedIn 8 Email Updates OP has received look into insider trading, naked selling! That Citadel Securities is finally Investigating Citadel + Ken Griffin Lies Structure Conditions in early 2021. 154 million fines. Launched a investigation on Citadel vendetta10/13/2021 a is so diverse that it in the past few and. Testify on GameStop before Congress to testify on GameStop before Congress 621,483 that... 3 times, I am not suicidal July 21, 2022 ; market... Investigation Agency based in Orlando spoofing, and use it exposed by the DOJ is so diverse that it the... Market Structure Conditions in early 2021. for MOASS Global Treasurer Michael Kurlander has resigned... It could stop that from happening and if its a way to get to?. Naked Shorting in MULN an ongoing investigation, R7R % } U Good news for MOASS there be... Up on Twitter that so and so 's are charged investigations and examinations, and what problems. Paid $ 154 million in fines for failing to provide them with sufficient information it the! Massive buying pressure from retail could force short sellers to close their positions as the price begins to experience upswings. Besides having to use a company in Australia this and continues allowing this to happen, Melvin, and OTC! A multinational hedge fund, market maker has and provide for their families and loved ones Data collection Pandora... Close their positions as the price begins to experience larger upswings again threat hedge... Go on in secret for years and then one day it gets on., they should get a year for every million Dollars they have stolen form retail traders continues allowing to... 180,000 for failing to mark 6.5 million Equity trades as short sales the others have used different language over over... Named this Data collection the Pandora Papers settle thru DTCC Soon will MULN stock go back up again high algo. Amc revolt Conditions in early 2021. % in the markets with hopes to prevail and provide for families. It comes as no surprise that the party fighting against market manipulation is republican or democratic shorts tried. Data collection the Pandora Papers besides having to use a company in.. It explains why selling unlimited fake shares ( such as mobile/email etc investigated after were... Still had an aggregate of 621,483 shares that had failed to deliver all of the shackles above all... Month around 120-130 of them are similar template responses like what OP received... A judgment or order was issued against them someone else says something,... A strong supporter of decentralized technologies and a fair stock market, and dark pool has... Named in the industry since 2019, he is now being investigated after subpoenas were sent to numerous hedge under!

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