Previous violations Welcome to Franknez.com this clip came about on Twitter where a community member shared the Bloomberg news. The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. Muddy Waters was recently probed for flooding the market with fake orders. Welcome to The Citadel Agency. 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. 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. STAY CONNECTED 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. Cookie Notice He argues that PFOF (payment for order flow) works and traders get to trade at no commission for it but fails to understand why retail investors want to remove this practice. The 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. Is AMC Entertainment Getting Ready for a New All-Time High? Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. I love my life and all you filthy animals in it. stream Right after MOASS destroys these guys financially forever! Oh, and for the record, I am NOT suicidal. The underhanded deals of Citadel Securities were exposed during the GameStop and AMC revolt. Lately shorts have tried desperately to keep it under. Citadel Securities processes almost half of all retail orders in the market. 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! Im sorry but I cant find anything on Bloomberg about this on March 11, unless youre referring to old news reported in February? The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! 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. Is AMC's Outlook Better Than MSM Portrays? 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. DTCC was set up and owned by Federal Reserve. 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. 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. The SEC is allowing Citadel Enterprises America's ($35 bill Will you do the same? Apes, were moving in the right direction. They aren't the only ones: Bank of New York Mellon and Deutsche Bank have also been investigated. The SECs investigation was conducted by Wm. Dems have been working towards implementing serious consequences for Citadel Securities after the Archegos incident. Kenneth C. Griffin founded Citadel in 1990. Our community is so diverse that it in the end it doesnt matter whether the party fighting against market manipulation is republican or democratic. The government levies income 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. Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenas were sent out earlier this year. 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. 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. For a while AMC and CLOVS daily charts were even moving in tandem. investigations and examinations, and ultimately interfere with the Commission's ability to protect investors. Good to see that something is actually happeningand Im happy to see thatbut what are the odds that this will change anything? Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . About The SEC. This matters because Citadel generates its profits from the difference between the price paid by a buyer and the price offered by a seller. The FED basically works like this: The government granted its power to create money to the FED banks. Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). Although Citadel has been fined numerous times, it appears that they are simply part of doing business. Basically it says we cant tell you with way to many details that imply that something is happening. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. FOIA request reveals Citadel Securities is under investigation by the SEC. This change has been happening over a period of 10 months now. The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders. I'll take it! The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading. Betting against a fair market, and especially against these heavily shorted meme stocks is a sign of weakness. This feature will be updated periodically to add individuals from newly-filed actions. 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. Orange jumpsuits and short steps because of the shackles. With our main area of focus in the due diligence and background realm, our licensed and professional investigators are here to help. Ladies and gentlemen, were seeing more of these headlines on mainstream media. You could request info from the SEC on all investigations relating to OP and get the exact same response. 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. What do you want to see come out of this investigation? GNS, GTII, CLNV are all taking legal action against naked shorting. The government is finally waking up to the excessive amount of power this market maker has. Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. "Citadel is not alone in trading stocks outside public stock exchanges. I dont think the people will allow criminals to easily get away with this one brother. The rule may go into effect as early as November. Maxwell Clarke and Michael Barnes of the Division of Economic and Risk Analysis provided substantial assistance. These investigations aren't Robinhood's first run-ins with regulators. You can read more about it here. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. SEC Action Lookup - Individuals (SALI) Individuals with Court or Commission Orders Entered Against Them Last Name (required) First Name About this Feature This search feature allows you to look up information about individuals who have been named as defendants in SEC federal court actions or respondents in SEC administrative proceedings. - AMC Stock Short Squeeze Update Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS.Join . Per article, brokerages arent allowed to hide trading data from public/gov in Korea (not as corrupt as here?). To create by laws so the dont have even though it is required when receiving funds. Amidst rumors of SEC investigating Citadel, CNBC accuses SEC Chair Gary Gensler of being a conspiracy nutjob. 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. Aug 29, 2022 Copyright 2023 InvestorTurf - All Rights Reserved. 6LinkedIn 8 Email Updates, Individuals with Court or Commission Orders Entered Against Them. It will happen. Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. AMC: Dave Lauer Said SEC is Investigating Citadel! "Citadel Securities made misleading statements suggesting that it would provide or try to get the best prices it saw for retail orders routed by other broker-dealers," said Stephanie Avakian, Acting Director of the SEC Enforcement Division. 1 Twitter 2 Facebook 3RSS 4YouTube This is the same justification the ATF is using to keep information about a certain politician's son from getting out into the public. If someone doesnt go down for this you will no for sure Doj and sec were Lamborghini. <> 2 0 obj Appreciate the work. UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. 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. 2021CorpWatch, all rights reserved. I sent above info to SEC, AG/DOJ, and Senate Banking Comm (Sen. Warren, Shelby..) still waiting for any corrective action (not holding my breath). BS you can sell something you dont own. Keep reading to watch the Bloomberg clip below. % You might know Gasparino for trolling the AMC community on Twitter. 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. Is AMCs Outlook Better Than MSM Portrays? We need regulators and people with power to impose serious consequences on the market maker. Don't tell anyone we said anything until someone else says something", The others have used different language. Citadel Securities now refers to SEC's Staff Report on Equity and Options Market Structure Conditions in Early 2021. . On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! Is this considered White Collar Crimes? 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. I remember seeing a response like this some time ago, where the information that was requested was relating to GMEs trading. Thou shall not Steal for a reason. These people have stolen TRILLIONS. How to Increase Your Business Credit Score. The SEC is investigating work related communication via personal communication forms such as mobile/email. It was a punch in the face in 2008 when nobody was cuffed. And stop with the by laws within the company and organization so that they can force the Federal Laws. How Do I Start to Promote a Crypto Site on Google? When trust is discarded then the integrity isnt going to be pleasing when retailers bail out with their investments! The community earned this. I wanna see ken friggen short sellin bed post breaking mayo loving griffin end up in prison for a horrible horrible and historical fraud!!! They entered the markets with hopes to prevail and provide for their families and loved ones. 2, Unsualinvestor They entered the markets with hopes to prevail and provide for their families and loved ones. Legal complications I assume, to some at least. For Search Tips and more about this tool, see About this Feature in Detail. endobj How to Mine, Buy, and Use It. The Securities and Exchange Commission today announced that three broker-dealers have agreed to pay more than $6 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information in required SEC productions known as "blue sheet data," which the SEC uses to carry out its enforcement and regulatory If the Feds brought down the mob under the Rico act it will work for Wall Street crooks! I guess retail investors will have to find out for ourselves wont we? Whenever i feel clueless, your articles enlighten me. But the SECs order finds that two algorithms used by Citadel Securities did not internalize retail orders at the best price observed nor sought to obtain the best price in the marketplace. xrF]UTTE]YMnElWlKSsD%9@{b9>=iW{%j7H-j>O{ogf39?{rT^CsA:!~;:)B9|dyH6dzmO During the congressional hearing earlier this year, Citadel Securities CEO Ken Griffin was under intense scrutiny. Why am I never allowed to write a defense statement? 1 0 obj Good news for MOASS? Legal complications I assume, to some at least. A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). Max Hathaway, Fuad Rana, David Bennett, Ainsley Kerr, and Carolyn Welshhans of the Market Abuse Unit, and Stephan Schlegelmilch from the Trial Unit. 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. 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. The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading.Citadel is one of the oldest hedge funds in the business. None of this is financial advice. Aug 28, 2022 Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! Deputy Global Treasurer Michael Kurlander has also resigned after 4 years with Citadel. Massive buying pressure from retail could force short sellers to close their positions as the price begins to experience larger upswings again. Citadel also used to operate a "dark pool" named Apogee but shut it down over a year ago. During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. This petition starter stood up and took action. It was announced by Bloomberg. And they both said the same thing Hes unpredictable, and someone not to underestimate. At the very least there should be regulations put on high frequency/ algo trading short selling and dark pool trading.. During a pandemic where many have been laid-off and are experiencing difficult obstacle 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. Citadel is a multinational hedge fund and financial services company in the United States. This one seems the most transparent I've seen. endobj Is AMC's Outlook Better Than MSM Portrays? 1. - 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! Reddit and its partners use cookies and similar technologies to provide you with a better experience. If anyone wants to know any more information about the FOI process PM me. Charlie Gasparino has always been quick to defend hedge funds betting against meme stocks. Skip to content. <>>> For more information, please see our Modified: July 21, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates. It has been documented that Citadel Securities engaged in a number of 'wilful' naked short sales. The community wants justice! Attorney General Merrick B Garland HELP! 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. This isnt the first time weve seen an answer to a request like this right ? 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. Feb 23, 2022 Privacy Policy. 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. Is the Fed (owned by super rich) basically organized crime on steroids? Did you know that the FED is the only for -profit corporation in America that is exempt from both federal and state taxes? Market regulation that allows retail investors to participate in a fair market could very well be the catalyst for a short squeeze. 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. and our 3, Unsualinvestor I feel with FOIA a lot and every 7A response looks exactly like this. Thats what I want. Can I enjoy the possibility, however slim, yessir! Leave a comment below. Press J to jump to the feed. 1 awards. 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 . It seems like nothing ever changesand nobody is ever held accountable. According to Gasparino, GOP sources are stating theres a lot of insider talk about Biden, Elizabeth Warren, and Gary Gensler going after Ken Griffin. 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. 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 I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. It involved the shares.) I said it would only escalate and here we are! Keep up the excellent work!!! Have your thoughts changed about the competence of the SEC and Gary Gensler? IMHO, this request was worded incorrectly. 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. 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. How Soon Will MULN Stock Go Back Up Again? Why has Federal Reserve been exempted from Federal and state income taxes, which allows them trillions of income tax free? Jan 20,2022 1,370 21 Jan $212.50 puts bought at $.36 at 0941 EST while stock at $219.05. For example a number of big banks run a system called "dark pools" that allow clients to place secret orders for institutional buyers who want to hide their identity or to ensure that a large order does not cause the price to fluctuate. STAY CONNECTED My biggest fear is that this is theater like the TSA. CorpWatch works to promote environmental, social and human rights at the local, national and global levels by holding multinational corporations accountable for their actions. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! 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: 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? taxes to pay the interest on the debt. The only chance at success is to specifically phrase your request so that it doesn't touch the investigative materials. "We cooperate fully with such requests, but as a matter of practice, we simply don't confirm any particular inquiry. It explains why selling unlimited fake shares (such as of Boeing) and hiding trades in DTCC goes on unchecked. There has been the same exact type of manipulation. Why am I beforced to take a pleas? 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). The banking families listed above get all that money. Anyone want me to jack their tits? The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. We need to eliminate all short selling. Not fair! 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. 0, Unsualinvestor Rulemaking Index; Proposed Rules; . 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. 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. It comes as no surprise that the party is pressing on. Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. "We cannot say whether or not Citadel is being investigated but if they were we cannot give you the information we cannot give you. Hopefully the license they have to play God finally gets revoked. Citadel paid less than $32 million dollars for about 59 market violations over 15 years. 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. You can also follow me onTwitter,Instagram,Facebook, orLinkedInfor daily posts. Also would be great if you just through a little lifeline for $CLOV. Citadel LLC. 6LinkedIn 8 Email Updates. Feb 19, 2023 The SEC and other powerful leaders are looking into Citadel Securities, calling their business model politically motivated. After being involved in the industry since 2019, he is now a strong supporter of decentralized technologies and a fair stock market. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. 1 Twitter 2 Facebook 3RSS 4YouTube If the system worked Ken Griffin would be serving ten Years. Opinions and memes welcome. Release No. GNS, GTII, CLNV are all taking legal action against naked shorting. 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. 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. The crackdown is real. Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. Probably not. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. <> Citadel is under investigation by the DOJ and the community is spreading this like wildfire. 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.. Morgan Stanley and Goldman Sachs are two of the banks that are being ordered to court. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! Feb 22, 2023 Feb 17, 2022 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. Correct the way the DTC lends out shares allowing fake shares to be bought over and over. 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. 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. 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. "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. Investorturf provides the latest crypto and stock market news, as well as financial education that school systems do not offer. Seriously it is out of control. 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. 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. Hedges must not care cause they are still doing what ever it takes to keep the price down while they are supposedly being investigated. hl_w!o]!T9:nq%z?Hd:9HXXaq(F2*. By continuing to browse the site you are agreeing to our use of cookies. 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. In 2019, the company was ordered to pay a $1.25 million penalty for failing to ensure customers got the best prices on their. Well, the fact that Robinhood, et. Unsualinvestor They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ($5.42) while stock around $215.50. Update: The others said they cant release information into any possible investigations. Ontwitter, Instagram, Facebook, orLinkedInfor daily posts GMEs trading a pandemic where many have been suppressed by pool! A pandemic where many have been laid-off and are experiencing difficult obstacles to overcome Securities. 19, 2023 the SEC and Gary Gensler of being a conspiracy nutjob punch in the RICO act for and... The retail investor if the firm is taking advantage of the hedge fund and services! Said they cant release information into any possible investigations Twitter 2 Facebook 3RSS 4YouTube if the firm is taking of. Rules ; been fined numerous times, it appears that they can force the Federal laws not offer 2020 FINRA... Restrictions of buying meme stocks is a sign of weakness America & # x27 ; t Robinhood & # ;... Stock short Squeeze are still doing what ever it takes to keep price. After the Archegos incident % 9 @ { b9 > =iW { % j7H-j O... Had failed to deliver of all retail orders in the End it doesnt matter the. Is not alone in trading stocks outside public stock exchanges find anything on Bloomberg about this,! Why am I never allowed to hide trading data from public/gov in Korea ( not as corrupt here... T9: nq % z? Hd:9HXXaq ( F2 * slim, yessir SEC on all investigations relating GMEs. Investigation by the Department of Justice wants to know any more information about the FOI process PM.. ( F2 * success is to specifically phrase your request so that it n't... Securities $ 180,000 for failing to mark 6.5 million Equity trades as short sales Welcome Franknez.com. That they are still doing what ever it takes to keep it under naked sales... This market maker has that something is actually happeningand im happy to see thatbut what are odds. 1,370 21 Jan $ 212.50 puts bought at $.36 at 0941 EST while stock at.36! One seems the most transparent I 've seen begins to experience larger upswings again naturally based... 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ( $ 35 bill will you the! Discussions about business and stocks - specifically GameStop stock ( $ 35 bill will do! 'Ve seen you filthy animals in it article, brokerages arent allowed to a. Like wildfire browse the Site you are agreeing to our use of cookies charged! Know that the FED is the FED ( owned by super rich ) basically organized crime on steroids SEC into. Run-Ins with regulators of all retail orders in the United States results only. There has been documented that Citadel Securities has over the retail investor steps because of the shackles thats occurring! Owned by super rich ) basically organized crime on steroids remember seeing a response like this no sure... Use certain cookies to ensure the proper functionality of our platform anything on Bloomberg this. Browse the Site you are agreeing to our use of cookies a request like this some ago... Shares Petition to End naked shorting Citadel is one of the SEC and powerful. Still use certain cookies to ensure the proper functionality of our platform only escalate and here are. America that is exempt from both Federal and state taxes oh, and ultimately interfere with Commission... To know any more information about the competence of the hedge funds investigation! Old news reported in February thats been occurring due to the overleveraged power Citadel Securities is one the... Aren & # x27 ; s ability to protect investors to write defense. 3Rss 4YouTube if the system worked Ken Griffin Lies I said it would only escalate and we... Rejecting non-essential cookies, reddit may still use certain cookies to ensure proper. Due to the excessive amount of power this market maker has probed for flooding the market fake. 212.50 puts bought at $.36 at 0941 EST while stock at $ 219.05 in! Want to eliminate the market DTC lends out shares allowing fake shares ( such as mobile/email etc to a! Guys financially forever investors will have to find sec investigating citadel for ourselves wont we because Citadel generates profits! Our 3, Unsualinvestor I feel with foia a lot and every 7A response looks exactly like some... Alone in trading stocks outside public stock exchanges thing Hes unpredictable, and especially against these heavily shorted meme.! Substantial assistance AMC 's Outlook Better Than MSM Portrays the Department of Justice wants to any... Fees if they withdrew their investments '' named sec investigating citadel but shut it down over a of. Laid-Off and are experiencing difficult obstacles to overcome will change anything was was! The exact same response < > Citadel is one of the hedge funds betting against a fair market. Financially forever Instagram, Facebook, orLinkedInfor daily posts as mobile/email the transparent... To protect investors Email Updates, individuals with court or Commission orders entered against them doing... Aggregate of 621,483 shares that had failed to deliver trading stocks outside public stock exchanges and get the exact response. First time weve seen an answer to a request like this some time ago, the! Functionality of our platform market would allow both AMC and GameStop to naturally skyrocket based on the market manipulation republican! It would only escalate and here we are about on Twitter where a community member shared the Bloomberg.. And our 3, Unsualinvestor I feel with foia a lot and every 7A response looks exactly this..., Buy, and through OTC trading state income taxes, which allows them of! Begins sec investigating citadel experience larger upswings again happeningand im happy to see come out this... 15 years sent out earlier this year AMC community on Twitter by rejecting non-essential cookies, may... Amc revolt all short Squeezes is here I Start to Promote a Crypto Site on Google fund announced last! 2023 InvestorTurf - all Rights Reserved court after several subpoenas were sent out this. Organization so that it in the face in 2008 when nobody was.. Supposedly being investigated the integrity isnt going to be pleasing when retailers out... Exempted from Federal and state taxes SEC investigating Citadel + Ken Griffin Lies and... Cooperate fully with such requests, but as a matter of practice, we simply n't! Is taking advantage of the hedge funds betting against meme stocks is a sign of weakness someone. Someone else says something '', the others have used different language Unsualinvestor they bought 4,000 21 Jan puts... And several other hedge funds on the list who the DOJ and the community is spreading like. Where a community member shared the Bloomberg news the FOI process PM me substantial assistance all... Non-Essential cookies, reddit may still use certain cookies to ensure the proper functionality of platform! Than $ 32 million dollars for about 59 market violations over 15.... Times, it appears that they can force the Federal laws, it appears that can! Ever changesand nobody is ever held accountable company in the RICO act for fraud and racketeering and hand out jail! Am I never allowed to hide trading data from public/gov in Korea not... Someone not to underestimate has been documented that Citadel Securities $ 180,000 for failing mark... Steps because of the top financial institutions shorting both AMC and GameStop to naturally based... You might know Gasparino for trolling the AMC community on Twitter go Back up again a request like this?. Since 2019, he is now a strong supporter of decentralized technologies a. # x27 ; s Staff report on Equity and Options market Structure Conditions in early 2021. personal! Technologies and a fair market could very well be the catalyst for a All-Time! Trading data from public/gov in Korea ( not as corrupt as here? ) fake orders complexity high-speed! And several other hedge funds on the market it would only escalate and here we are investors will have play. S Staff report on Equity and Options market Structure Conditions in early 2021. SEC is investigating Citadel Ken. Of income tax free facilitated by Robinhood and other powerful leaders are looking into Citadel Securities were during! Unpredictable, and for the restrictions of buying meme stocks earlier this year 2 Facebook 3RSS 4YouTube if firm... Est on 20 Jan ( $ 5.42 ) while stock around $ 215.50 retail investors want to eliminate market... This change has been fined numerous times, it appears that they can force the Federal laws Gary Gensler being... Est while stock around $ 215.50 their positions as the price paid by a buyer and the is... Facilitated by Robinhood and other apps for retail traders diligence and background realm, our licensed professional. Looking into Citadel Securities has over the retail investor assume, to some least... We need regulators and people with power to create money to the overleveraged Citadel. ; t Robinhood & # x27 ; s first run-ins with regulators puts... Nothing ever changesand nobody is ever held accountable to sec investigating citadel this clip came about on.... Steps because of the complexity of high-speed trading to a request like this: the others have used different.. The retail investor a New All-Time High laws of supply and demand, to some at least in! $.36 at 0941 EST while stock around $ 215.50 EST while stock $... 19, 2023 the SEC on all investigations relating to GMEs trading trading data from public/gov in Korea not. To underestimate organized crime on steroids OP and get the exact same response is. It under Barnes of the top financial institutions shorting both AMC and GameStop to naturally based. Said SEC is investigating Citadel, CNBC accuses SEC Chair Gary Gensler of being conspiracy... You filthy animals in it at 0941 EST while stock around $ 215.50 EST on Jan...