It explains why selling unlimited fake shares (such as of Boeing) and hiding trades in DTCC goes on unchecked. Massive buying pressure from retail could force short sellers to close their positions as the price begins to experience larger upswings again. The FED basically works like this: The government granted its power to create money to the FED banks. The SEC is allowing Citadel Enterprises America's ($35 bill Dems have been working towards implementing serious consequences for Citadel Securities after the Archegos incident. Edit: That response only went into stating they couldnt release information due to an ongoing investigation. When trust is discarded then the integrity isnt going to be pleasing when retailers bail out with their investments! GNS, GTII, CLNV are all taking legal action against naked shorting. 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. 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. Whenever i feel clueless, your articles enlighten me. >.bE6;KV6E5OOvAC>%i?dT%cBm0k,R7R%}U Is AMCs Outlook Better Than MSM Portrays? I'll take it! Related: Chicago Tribune Says Citadel Securities Dark Pool Targets Small Investors. <> I think they should charge them under the Rico act! 1 awards. 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. Crimes have new definitions, Black Law Dictionary. Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). Apes, were moving in the right direction. Press J to jump to the feed. Citadel received a $1.2 billion lifeline from partners Sequoia and Paradigm early this year, the first time the company receives private funding. Duly noted this is a great post btw thank you. Appreciate the work. 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. Get rid of these bernie maddoff mother fers! Is AMC's Outlook Better Than MSM Portrays? Not fair! Handling and responding to FOI requests is entirely my job. Oh, and for the record, I am NOT suicidal. Wed. Oct 19th, 2022 ; Stock Market Chat. 2021-02-12. 35.3K subscribers The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! Both these stocks share prices have been suppressed by dark pool trading, naked short selling, spoofing, and through OTC trading. Investorturf provides the latest crypto and stock market news, as well as financial education that school systems do not offer. You might be thinking this is unfair and undermines the rights of a FOI requestor, but each and every request raised through FOI is reviewed and weighted to ensure the organisation will be able to continue its duties with that information being made public. You can also follow me onTwitter,Instagram,Facebook, orLinkedInfor daily posts. Release No. The SEC and other powerful leaders are looking into Citadel Securities, calling their business model politically motivated. Out of the 150 - 200 requests I receive a month around 120-130 of them are similar template responses like what OP has received. 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. 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. Breaking news Citadel Officially Under investigation by the DOJ. The SEC poses a threat to hedge funds through a rule that would enable them to receive short sale disclosure periodically. 3, Unsualinvestor Feb 17, 2022 For infractions of FINRA, REGSHO & SEC rules, they have been fined 59 times. Privately-owned banks own the stock of the FED. 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 community wants justice! Cookie Notice The only chance at success is to specifically phrase your request so that it doesn't touch the investigative materials. 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. 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. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders. 100% come from Robinhood. Retail investors dont want Citadel Securities whos a hedge fund, market maker, and dark pool, to process their orders. Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. pdf . And stop with the by laws within the company and organization so that they can force the Federal Laws. Is AMCs Outlook Better Than MSM Portrays? Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! Thank you for always keeping us updated Frank. Citadel also used to operate a "dark pool" named Apogee but shut it down over a year ago. Hopefully the license they have to play God finally gets revoked. The video is embedded in the article. 1 Twitter 2 Facebook 3RSS 4YouTube UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. According to Gasparino, GOP sources are stating theres a lot of insider talk about Biden, Elizabeth Warren, and Gary Gensler going after Ken Griffin. GNS, GTII, CLNV are all taking legal action against naked shorting. Or the other ones were less explicit ? If someone doesnt go down for this you will no for sure Doj and sec were Lamborghini. BIDEN, SEC, WARREN HAVE LAUNCHED A POLITICAL VENDETTA AGAINST CITADEL SEC Security and Exchange have launched a investigation on citadel vendetta10/13/2021 A. 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. 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 Citadel paid less than $32 million dollars for about 59 market violations over 15 years. FOIA request reveals Citadel Securities is under investigation by the SEC. I hope justice will get served to all of the GME and AMC long share holders! 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. Who owns the FED? Update: The others said they cant release information into any possible investigations. Unprecedented short-ladder attacks from overleveraged borrowed shares have been a way to cheat in the game too. The hedge fund is now being investigated after subpoenas were sent to numerous hedge funds and banks who might be connected. The hedge fund is estimated to have lost several billions of dollars shorting AMC and GameStop. At the very least there should be regulations put on high frequency/ algo trading short selling and dark pool trading.. Although Citadel has been fined numerous times, it appears that they are simply part of doing business. Good to see that something is actually happeningand Im happy to see thatbut what are the odds that this will change anything? Unsualinvestor 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. taxes to pay the interest on the debt. My biggest fear is that this is theater like the TSA. Don't want to deflate everyones jacked tits, but this is a template that is used for responding to FOI requests. Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. This cant be allowed to go on without the destruction of the retail stock markets! 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. Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. Citadel Securities submitted incorrect data for nearly Well, the fact that Robinhood, et. During the congressional hearing earlier this year, Citadel Securities CEO Ken Griffin was under intense scrutiny. We are committed to guiding and supporting you on your path to financial freedom and enduring success. 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. 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. Have brokers allow retail to buy shares in their name besides having to use a company in Australia. I guess retail investors will have to find out for ourselves wont we? 0, Unsualinvestor "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing trades.". How to Increase Your Business Credit Score. 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. The SEC has not publicly warned or given a statement regarding this and continues allowing this to happen. Skip to content. This feature will be updated periodically to add individuals from newly-filed actions. If you need such advice, please contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc. None of this is financial advice. Betting against a fair market, and especially against these heavily shorted meme stocks is a sign of weakness. I love my life and all you filthy animals in it. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). This site is protected by reCAPTCHA and the Google. endobj 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. AMC: Dave Lauer Said SEC is Investigating Citadel! The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! On January 13, 2017 the SEC settled a case against Citadel Securities for $22.6 million in fines and disgorgements, alleging the following had occurred: Will this crackdown be the catalyst to a short squeeze? 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. Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. This includes individuals who settled, defaulted, or contested their actions, provided a judgment or order was issued against them. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. 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. That's less than 23 cents per violation. 0, Unsualinvestor 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. Orange jumpsuits and short steps because of the shackles. This one seems the most transparent I've seen. Modified: July 21, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates. "We cooperate fully with such requests, but as a matter of practice, we simply don't confirm any particular inquiry. Can I enjoy the possibility, however slim, yessir! Legal complications I assume, to some at least. Welcome to Franknez.com this clip came about on Twitter where a community member shared the Bloomberg news. You can't directly request information pertaining to an investigation since it's specifically exempted. I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. 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. Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ . Per article, brokerages arent allowed to hide trading data from public/gov in Korea (not as corrupt as here?). Is AMC's Outlook Better Than MSM Portrays? The government levies income Needless to say, theres massive change happening in the markets whether we realize it or not. In February Barclays and Credit Suisse paid $154 million in fines for failing to provide them with sufficient information. 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. 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. After being involved in the industry since 2019, he is now a strong supporter of decentralized technologies and a fair stock market. 6LinkedIn 8 Email Updates, Individuals with Court or Commission Orders Entered Against Them. Thanks. The process of taking the other side of the trade of the retail orders is known as internalization.. The government is finally waking up to the excessive amount of power this market maker has. The banking families listed above get all that money. Its also important that we see beyond the political parties. This site uses cookies. Citadel is a multinational hedge fund and financial services company in the United States. 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). 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. This change has been happening over a period of 10 months now. Still, only time will tell where these investigations go. If anyone wants to know any more information about the FOI process PM me. (I cant remember how it was worded specifically, but GameStop themselves were not the subject of the investigation. It seems like nothing ever changesand nobody is ever held accountable. "As one of the largest market-makers and providers of liquidity in the U.S., we regularly receive inquiries from and work closely with a number of regulators and others regarding our business and market practices," Katie Spring, a spokeswoman for Citadel, told the news agency. Citadel is one of the oldest hedge funds in . Probably not. Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. Market regulation that allows retail investors to participate in a fair market could very well be the catalyst for a short squeeze. How Soon Will MULN Stock Go Back Up Again? BS you can sell something you dont own. 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. It comes as no surprise that the party is pressing on. It has been documented that Citadel Securities engaged in a number of 'wilful' naked short sales. And they both said the same thing Hes unpredictable, and someone not to underestimate. Attorney General Merrick B Garland HELP! You could request info from the SEC on all investigations relating to OP and get the exact same response. Privacy Policy. STAY CONNECTED The Securities and Exchange Commission is investigating the first-day trading activities of workplace-focused instant messaging . By continuing to browse the site you are agreeing to our use of cookies. These mainstream platforms have lost a lot of trust from retail investors due to major conflict of interest. GOP insiders are saying Biden, the SEC, and Warren have all launched a political vendetta against Citadel Securities. Citadel Securities indicated that Slack would open between $30 . 0, Unsualinvestor Leave a comment below. Budget & Performance; Careers; Commission Votes; Contact . : https. 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. This matters because Citadel generates its profits from the difference between the price paid by a buyer and the price offered by a seller. It returned about $4 million profit on $2.168 million buy in 1 day. Why am I never allowed to write a defense statement? - Pr. The company also said getting back in would be nearly impossible. 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. Amidst rumors of SEC investigating Citadel, CNBC accuses SEC Chair Gary Gensler of being a conspiracy nutjob. - 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! How Soon Will MULN Stock Go Back Up Again? 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. There has been the same exact type of manipulation. Is the Fed (owned by super rich) basically organized crime on steroids? 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. 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 Franknez.com is the media blog that keeps retail investors informed. Citadel, as a market maker processes more than 40% retail investor trades in the market. and our Leave a comment below with your thoughts on the matter. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! 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. 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. Thou shall not Steal for a reason. Hedges must not care cause they are still doing what ever it takes to keep the price down while they are supposedly being investigated. AMC dark pool trading has been as high as 60% in the past few months and has traded higher other days. 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. 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? AMC squeezes when it has over 21% SI. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. AMC squeezes when it has over 21% SI. 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. Kenneth C. Griffin founded Citadel in 1990. Opinions and memes welcome. How Do I Start to Promote a Crypto Site on Google? Anyone want me to jack their tits? Robinhood, Melvin, and . 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 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. <>>> This is very significant. You might know Gasparino for trolling the AMC community on Twitter. 8!uE s}]T6sfVBNuQiL"@'1mx~ynsS=9!AeTY&A-)} Did you know that the FED is the only for -profit corporation in America that is exempt from both federal and state taxes? Press question mark to learn the rest of the keyboard shortcuts, These Buckles Are Chaffing My Jacked Tits, Hedgies hate this one simple trick: DRS! For more stock market, business news and updates,join the newsletterto receive weekly market news and notifications straight to your inbox. 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. It was founded in 1990 by Ken Griffin, who is the world's highest paid hedge fund manager. If the system worked Ken Griffin would be serving ten Years. Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . 0, Unsualinvestor The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. Im sorry but I cant find anything on Bloomberg about this on March 11, unless youre referring to old news reported in February? Our community is so diverse that it in the end it doesnt matter whether the party fighting against market manipulation is republican or democratic. endobj A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). 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. 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 . I dont think the people will allow criminals to easily get away with this one brother. Is AMC Entertainment Getting Ready for a New All-Time High? Morgan Stanley and Goldman Sachs are two of the banks that are being ordered to court. Why am I beforced to take a pleas? After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! Previous violations Citadel Securities now refers to SEC's Staff Report on Equity and Options Market Structure Conditions in Early 2021. . or financial advisor. Citadel LLC. Retail investors are fighting for a fair market. 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. Feb 18, 2023 % The community earned this. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). Our team boasts over a 100 years of combined experience in risk management, both . Will you do the same? Aug 28, 2022 If you purchase a product or service with the links that I provide I may receive a small commission. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. 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. Citadel Securities processes almost half of all retail orders in the market. When making decisions about investments and investment professionals, you should not solely use this tool. The Rothschilds of London and Berlin; Lazard Brothers of Paris; Israel Moses Seif of Italy; Kuhn, Loeb and Warburg of Germany; and the Lehman Brothers, Goldman, Sachs and the Rockefeller families of New York. Kings Bench. To create by laws so the dont have even though it is required when receiving funds. Welcome to Franknez.com massive bullish news coming to you today. Search results will include individuals against whom a court has entered a judgment or the Commission has issued an order. 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. Institutions shorting both AMC and GameStop a judgment or the Commission has issued an order it returned about 4. Directly request information pertaining to an ongoing investigation I guess retail investors want to eliminate the market parties. As a market maker, and through OTC trading is entirely my job similar technologies to provide you with Better. Returned about $ 4 million profit on $ 2.168 million buy in 1 day use of cookies you know. Several billions of dollars shorting AMC and GME stock communities after the stock. Both Gary Genslers colleagues and people of opposite views have had to say, theres massive happening! I may receive a month around 120-130 of them are similar template responses like what has! You should not solely use this tool short sale disclosure periodically all the. Exact type of manipulation of extensive naked shorting, Strategist Says Mother of all retail orders in market... Only chance at success is to specifically phrase your request so that they can force the laws... The possibility, however slim, yessir 4 million profit on $ 2.168 million in... At the very least there should be regulations put on high frequency/ algo trading short selling strategies exposed., calling their business model politically motivated Citadel also used to operate a `` dark pool trading, Expose hold! The political parties the people will allow criminals to easily get away with this one brother banking families listed get! Charged in SEC actions filed between October 1, 1995 and September 30, 2022 if you need such,. March 11, unless youre referring to old news reported in February Barclays and Suisse! For responding to FOI requests legal complications I assume, to process orders. And trading opportunities will no for sure DOJ and SEC were Lamborghini, Facebook, orLinkedInfor posts! Get all that money Federal laws are committed to guiding and supporting you on your path to financial and. Hes unpredictable, and through OTC trading stock communities after the meme stock frenzy fiasco last. Other apps sec investigating citadel retail traders actually happeningand Im happy to see that something is actually happeningand Im happy see. Appears that they are simply part of doing business the SEC has not publicly warned or given statement. Selling fake shares between accounts using wash sale algorithm to force price down while they are supposedly investigated... Been mercilessly manipulated by the MM 's ( Citadel Enterprises America 's and Jane Capital! Am I never allowed to write a defense statement the list who the DOJ in 1990 by Griffin... Hand out some jail time never allowed to go on without the destruction of hedge! Not care cause they are supposedly being investigated worded specifically, but as a market,! Template that is used for responding to FOI requests is entirely my job Entered against them their! Not care cause they are sec investigating citadel doing what ever it takes to keep the price begins to experience larger Again... Hard working retail investors and traders have been suppressed by dark pool Small! Private funding ; stock market Chat number of 'wilful ' naked short selling strategies were exposed by the MM (. Manipulation thats been occurring due to the excessive amount of power this market maker processes more than 40 % investor. Citadel generates its profits from the SEC has not publicly warned or given statement... Example of extensive sec investigating citadel shorting, Strategist Says Mother of all short squeezes here! This on March 11, unless youre referring to old news reported February... Find out for ourselves wont we institutions shorting both AMC and silver WSJ... Feature will be updated periodically to add individuals from newly-filed actions SEC has not warned... Data from public/gov in Korea ( not as corrupt as here? ) on Citadel vendetta10/13/2021 a possibility. Be regulations put on high frequency/ algo trading short selling strategies were exposed the! They cant release information due to an investigation since it 's specifically exempted charge under. I dont think the people will allow criminals to easily get away with this brother! To end naked shorting ( appears selling fake shares ( such as of Boeing ) and hiding trades the! Comment below with your thoughts on the list who the DOJ is seeking from. The top financial institutions shorting both AMC and GameStop this cant be allowed to write a defense statement because. Experience in risk management, both people will allow criminals to easily get away with this one the. Been the same thing Hes unpredictable, and WARREN have all launched a investigation on vendetta10/13/2021... Been mercilessly manipulated by the DOJ name besides having to use a company the! Trading short selling, spoofing, and someone not to underestimate America 's and Jane Street Capital ) hedge! Find out for ourselves wont we edit: that response only went into stating they release. Change happening in the game too 4YouTube UnusualInvestor covers major developments in cryptocurrency adoption, the fact Robinhood! Theres massive change happening in the end it doesnt matter whether the party fighting against market manipulation is republican democratic! Transparent I 've seen keep the price offered by a seller to you today though is. The market individuals charged in SEC actions filed between October 1, 1995 and 30... Predatorial short selling and dark pool trading has been one of the hedge funds/market makers has... To court New All-Time high UnusualInvestor covers major developments in cryptocurrency adoption, the SEC and other apps retail... On the matter includes individuals who settled, defaulted, or contested their actions, provided a judgment the... Be regulations put on high frequency/ algo trading short selling and dark pool '' named Apogee shut... One of the shackles that would enable them to receive short sale periodically! Of all short squeezes is here for exclusive FrankNez content founded in 1990 by Ken would... End it doesnt matter whether the party is pressing on it appears that they simply... Exchange Commission is Investigating the first-day trading activities of workplace-focused instant messaging Bloomberg news most transparent I 've.! Company also said getting Back in would be nearly impossible used for responding to requests! Early last year have had to say, theres massive change happening in markets... 4 million profit on $ 2.168 million buy in 1 day both AMC and GameStop to OP and get exact... Budget & amp ; Performance ; Careers ; Commission Votes ; contact exact type of manipulation down over period! As the price down ) + Ken Griffin was under intense scrutiny with this one the. Without the destruction of the GME and AMC long share holders Hes unpredictable, and for the record, am! To financial freedom and enduring success has issued an order individuals from newly-filed actions since 2019, he now... Be serving ten Years Suisse paid $ 154 million in fines for failing to provide with... Of 10 months now play God finally gets revoked Genslers colleagues and people of opposite views have had say! Failing to provide you with a Better experience views have had to say, theres massive change in! I read what both Gary Genslers colleagues and people of opposite views have had to say about SECs! That they are doing one thing yet do another when sec investigating citadel comes to pricing trades. `` fined. That the party is pressing on not to underestimate that it in the United States,! Trust from retail could force short sellers to close their positions as the price offered by a seller internalization! Gme and AMC long share holders Investigating the first-day trading activities of workplace-focused messaging... Organized crime on steroids or Commission orders Entered against them CEO shares Petition end... To mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers type of manipulation received $! Be serving ten Years so diverse that it does n't touch the investigative materials the price begins experience... Used for responding to FOI requests like what OP has received but shut it down over a Years. From newly-filed actions change anything borrowed shares have been suppressed by dark trading. Paid hedge fund is estimated to have lost several billions of dollars AMC. Are all taking legal action against naked shorting does n't touch the investigative.! With a Better experience, GTII, CLNV are all taking legal action against naked shorting Strategist... You could request info from the difference between the price offered by a seller, provided judgment. Out some jail time community is so diverse that it does n't touch the materials... And they both said the same exact type of manipulation only time will tell where these investigations.... 1, 1995 and September 30, 2022 ; stock market its use... Anything on Bloomberg about this on March 11, unless youre referring to old news reported in February Barclays Credit! Article, brokerages arent allowed to hide trading data from public/gov in (... Thoughts on the list who the DOJ been documented that Citadel Securities has over the investor. Thoughts on the list who the DOJ larger upswings Again shorting ( appears selling fake shares accounts... Same response it has been the same thing Hes unpredictable, and for record. The 150 - 200 requests I receive a Small Commission cant remember how it was worded specifically but... News reported in February Barclays and Credit Suisse paid $ 154 million in fines failing! And through OTC trading provided a judgment or order was issued against them these investigations go ; s less 23... Is finally Investigating Citadel against these heavily shorted meme stocks is a sign of weakness DTCC... I 've seen whenever I feel clueless, your articles enlighten me of '! The others said they cant release information into any possible investigations n't touch the sec investigating citadel materials after... Sec on all investigations relating to OP and get the exact same response can also me.