Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. It was announced by Bloomberg. "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. e936 W`e>->wv4g|v QT5}Y0i6}_x&:Z]HLA(8m}e:Yx`-aR}e5Dyu' gS:fIik*KI;FUBVX!HvaI08rA/ojk/rH_;rVQ[nh^,A z7Lxe=SJ_0vp&Ced15 Z'"m|{AVt sDKk}zP-K85\B4>aNy#yX2CB:X*$Ii1wrLN~*=pz\LFMP2plRc*KA1Cmy,VR}=,sJIr(v~gt!u^_V=`~ Still, only time will tell where these investigations go. Intraday trading does not align with the actual sentiment of retail investors. You can now read exclusive FrankNez articles for only $1/mo. are indicative of anticompetitive collusion" and specifically that it is "indicative of collusion" that the SEC is "investigating the events concerning the January 28, 2021 trading restrictions"; . endobj For other resources and tools, see Information for the Individual Investor or visit Investor.gov. Unsualinvestor We're The Citadel Agency, a respected and renowned Private Investigation Agency based in Orlando. 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 . 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. Betting against a fair market, and especially against these heavily shorted meme stocks is a sign of weakness. Leave a comment below with your thoughts on the matter. MM/Hedge funds drove price down 14 points to $205 at close next day for about a 20-1 return on $50k put buy or $1 million profit in 1 day. I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. Citadel Securities indicated that Slack would open between $30 . Is AMC Entertainment Getting Ready for a New All-Time High? This is the first one Ive seen with this exact wording. Feb 22, 2023 For infractions of FINRA, REGSHO & SEC rules, they have been fined 59 times. This is not investment advice to purchase any stock mentioned in this video or any other videos and shall not be construed as anything other than an opinion for entertainment purposes only. Is AMC's Outlook Better Than MSM Portrays? Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ . And they both said the same thing Hes unpredictable, and someone not to underestimate. Jan 20,2022 1,370 21 Jan $212.50 puts bought at $.36 at 0941 EST while stock at $219.05. The SEC has not publicly warned or given a statement regarding this and continues allowing this to happen. Posted by John P. Curran (July 14, 2019): Links included in this description might be affiliate links. You are a blessing to us. During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. I wanna see ken friggen short sellin bed post breaking mayo loving griffin end up in prison for a horrible horrible and historical fraud!!! You can also follow me onTwitter,Instagram,Facebook, orLinkedInfor daily posts. How to Increase Your Business Credit Score. 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. <>>> Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. FOIA request reveals Citadel Securities is under investigation by the SEC. How Soon Will MULN Stock Go Back Up Again? I will sell you the Brooklyn Bridge then. IMHO, this request was worded incorrectly. 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. GNS, GTII, CLNV are all taking legal action against naked shorting. This change has been happening over a period of 10 months now. The SEC is allowing Citadel Enterprises America's ($35 bill "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing 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 . Retail investors have every right to buy as much stock as they want. The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. Among Citadel is a hedge fund by the name of Element according to the Bloomberg report. The process of taking the other side of the trade of the retail orders is known as internalization.. Join our subscribers list to get the latest news, updates and special offers directly in your inbox. 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 23, 2023 1 Twitter 2 Facebook 3RSS 4YouTube Investorturf provides the latest crypto and stock market news, as well as financial education that school systems do not offer. It seems like nothing ever changesand nobody is ever held accountable. The SEC is investigating work related communication via personal communication forms such as mobile/email. 0, Unsualinvestor It was a punch in the face in 2008 when nobody was cuffed. If you need such advice, please contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc. 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. Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. Cookie Notice The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading. Our society today makes sure crooks get held accountable. 1 0 obj It will happen. The SEC poses a threat to hedge funds through a rule that would enable them to receive short sale disclosure periodically. The SECs investigation was conducted by Wm. In 2019, the company was ordered to pay a $1.25 million penalty for failing to ensure customers got the best prices on their. You can read more about it here. 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 Investigations Work; Receiverships; Information for Harmed Investors; Regulation. Privately-owned banks own the stock of the FED. An article indicates Federal Reserve directed all U.S. NYSE transactions must settle thru DTCC. Thank you for supporting my channel so I can continue to provide you with free content each week!Video topics:gamestop, gamestop stock, gme, gamestop short squeeze, gamestop stock explained, gamestop explained, amc, amc stock, amc stock prediction, amc live, amc stock live, amc short squeeze, amc squeeze, amc price prediction, gme stock live, gme stock prediction, gme stock analysis, gme stock explained, gme stock short squeeze, gme stock news, matt kohrs, matt kors, stocks, stock market, investing, trey trades, jim cramer, amc ortex, amc dark pool, amc recap, amc news, amc update, finance news, themaskedinvestor, roensch capital, amc stock news, amc stock update, amc stock analysis, amc stock livestream, amc stock short squeeze, amc stock prediction 2021, amc stock news today, amc stock jim cramer, will amc go up, short squeeze, will amc short squeeze, buy amc, hold amc, amc will explode, this will cause amc to explode, amc dark pool update, amc citadel, amc citadel in trouble, Citadel, citadel fraud, citadel fraud amc, amc margin restriction, amc restriction, what is a margin restriction, amc threshold list, threshold list, what is amc threshold list, amc citadel, ken griffin, AMC convertible notes, AMC convertible loan notes, deregistration of loan notes, AMC S3 filing, iceberg research, even more fud, the suits are losing, amc analyst rating, amc analyst, amc media, fail to deliver, AMC fail to delivers, fail to deliver data, AMC FTD, amc threshold list, amc threshold, amc ftd cycle, amc suspend dark pools, amc share count, citadel lies, ken griffin lies, vlad tenev lies, sec investigating citadel, sec investigation amc, evergrande, evergrande default, evergrande crisis, evergrande 18 october, Inspired by Graham Stephan, Meet Kevin, Andrei Jikh, Stock Moe, My Financial Friend, MCash, Kenan Grace, Trey Trades, Matt Kohrs, the Masked Investor and more.#AMC #ShortSqueeze #AMCStock 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. <> 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. Thank you for always keeping us updated Frank. 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. Our team boasts over a 100 years of combined experience in risk management, both . Citadel Securities processes almost half of all retail orders in the market. I hope justice will get served to all of the GME and AMC long share holders! None of this is financial advice. "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. These dark pools can mask the buying pressure from retail, allowing hedge funds to manipulate how the trade is recognized through its share price. Will I get my druthers? 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. This is a good response as any, sec telling the person that they're investigating those sons of bitches for fucking with the market and can't provide requested documents due to that. 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. For other resources and tools, see Information for Harmed investors ; Regulation 21 jan $ 212.50 puts at... 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