"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. Unprecedented short-ladder attacks from overleveraged borrowed shares have been a way to cheat in the game too. 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. 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. Leave a comment below. GNS, GTII, CLNV are all taking legal action against naked shorting. It was a punch in the face in 2008 when nobody was cuffed. Retail investors dont want Citadel Securities whos a hedge fund, market maker, and dark pool, to process their orders. 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. 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. How to Increase Your Business Credit Score. It returned about $4 million profit on $2.168 million buy in 1 day. - AMC Stock Short Squeeze Update Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS.Join . <>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> And they both said the same thing Hes unpredictable, and someone not to underestimate. 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. 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. The government levies income Date Respondents; First Quarter: LR-25651: Feb. 27, 2023: Bradley Morgan Holts See also: SEC Complaint LR-25650: Feb. 24, 2023: Energy & Environmental . How Soon Will MULN Stock Go Back Up Again? Join our subscribers list to get the latest news, updates and special offers directly in your inbox. Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. one time I was allowed. Everyone is looking at Citadel Securities Ken Griffin. Again, great work. It will happen. Although Citadel has been fined numerous times, it appears that they are simply part of doing business. 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. 4 0 obj . During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. 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: If the system worked Ken Griffin would be serving ten Years. 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. Rulemaking Index; Proposed Rules; . Its also important that we see beyond the political parties. Muddy Waters was recently probed for flooding the market with fake orders. Well, the fact that Robinhood, et. 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. Citadel Securities processes almost half of all retail orders in the market. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! 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. Good news for MOASS? 2021-02-12. Rather than covering their short positions, hedge funds, market makers, and the banks have all exposed themselves. 3, Unsualinvestor Keep up the excellent work!!! 1 Twitter 2 Facebook 3RSS 4YouTube Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. On that date, GameStop still had an aggregate of 621,483 shares that had failed to deliver. JP Morgan, the Wall Street bank, has drawn condemnation from around the world of football, foragreeingto lend 4 billion for a 20 member European Super League that would effectively devastate the existing system of European football leagues. Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. Appreciate the work. Not to mention the warehouse that mysterious burn down with supposedly faulty fire sprinklers. Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. They entered the markets with hopes to prevail and provide for their families and loved ones. Modified: July 21, 2022 STAY CONNECTED 1 Twitter 2 Facebook 3 RSS 4 YouTube 6 LinkedIn 8 Email Updates. Get drawn at the end of the year for holiday giveaways. We need to eliminate all short selling. You can't directly request information pertaining to an investigation since it's specifically exempted. Don't tell anyone we said anything until someone else says something", The others have used different language. Is AMCs Outlook Better Than MSM Portrays? Ok so why do I have Trumped Cases listed in my docket sheets fies. Both these stocks share prices have been suppressed by dark pool trading, naked short selling, spoofing, and through OTC trading. Theres not much I understood until you explained it in a way all apes can understand. I guess retail investors will have to find out for ourselves wont we? "We cooperate fully with such requests, but as a matter of practice, we simply don't confirm any particular inquiry. Correct the way the DTC lends out shares allowing fake shares to be bought over and over. Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. Citadel, as a market maker processes more than 40% retail investor trades in the market. Apes will have to continue to fight for a fair market and hold the stock if we are to squeeze hedge funds from their positions. It explains why selling unlimited fake shares (such as of Boeing) and hiding trades in DTCC goes on unchecked. It seems like nothing ever changesand nobody is ever held accountable. The underhanded deals of Citadel Securities were exposed during the GameStop and AMC revolt. The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. Feb 18, 2023 Good to see that something is actually happeningand Im happy to see thatbut what are the odds that this will change anything? Thats what I want. Why am I never allowed to write a defense statement? The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! You could request info from the SEC on all investigations relating to OP and get the exact same response. 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 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. Links included in this description might be affiliate links. I hope justice will get served to all of the GME and AMC long share holders! You are a blessing to us. As a wholesale market maker or internalizer that specializes in handling retail orders from investors who are customers of other broker-dealers, Citadel Securities executes approximately 35 percent of the average daily volume of retail equity shares traded in the U.S. markets, according to the SECs order. If the Feds brought down the mob under the Rico act it will work for Wall Street crooks! 1 awards. 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. The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading. Is the Fed (owned by super rich) basically organized crime on steroids? The hedge fund is now being investigated after subpoenas were sent to numerous hedge funds and banks who might be connected. Kenneth C. Griffin founded Citadel in 1990. 100% come from Robinhood. 2021CorpWatch, all rights reserved. Probably not. Fines are pointless,lets bring in the RICO act for fraud and racketeering and hand out some jail time! Have regulators look into insider trading, Expose and hold those accountable for the restrictions of buying meme stocks earlier this year. 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. That's less than 23 cents per violation. Thank you for supporting my channel so I can continue to provide you with free content each week!Video topics:gamestop, gamestop stock, gme, gamestop short squeeze, gamestop stock explained, gamestop explained, amc, amc stock, amc stock prediction, amc live, amc stock live, amc short squeeze, amc squeeze, amc price prediction, gme stock live, gme stock prediction, gme stock analysis, gme stock explained, gme stock short squeeze, gme stock news, matt kohrs, matt kors, stocks, stock market, investing, trey trades, jim cramer, amc ortex, amc dark pool, amc recap, amc news, amc update, finance news, themaskedinvestor, roensch capital, amc stock news, amc stock update, amc stock analysis, amc stock livestream, amc stock short squeeze, amc stock prediction 2021, amc stock news today, amc stock jim cramer, will amc go up, short squeeze, will amc short squeeze, buy amc, hold amc, amc will explode, this will cause amc to explode, amc dark pool update, amc citadel, amc citadel in trouble, Citadel, citadel fraud, citadel fraud amc, amc margin restriction, amc restriction, what is a margin restriction, amc threshold list, threshold list, what is amc threshold list, amc citadel, ken griffin, AMC convertible notes, AMC convertible loan notes, deregistration of loan notes, AMC S3 filing, iceberg research, even more fud, the suits are losing, amc analyst rating, amc analyst, amc media, fail to deliver, AMC fail to delivers, fail to deliver data, AMC FTD, amc threshold list, amc threshold, amc ftd cycle, amc suspend dark pools, amc share count, citadel lies, ken griffin lies, vlad tenev lies, sec investigating citadel, sec investigation amc, evergrande, evergrande default, evergrande crisis, evergrande 18 october, Inspired by Graham Stephan, Meet Kevin, Andrei Jikh, Stock Moe, My Financial Friend, MCash, Kenan Grace, Trey Trades, Matt Kohrs, the Masked Investor and more.#AMC #ShortSqueeze #AMCStock This is very significant. Ladies and gentlemen, were seeing more of these headlines on mainstream media. Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! %PDF-1.5 The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! 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. How to Increase Your Business Credit Score. 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 The company also said getting back in would be nearly impossible. How Soon Will MULN Stock Go Back Up Again? Budget & Performance; Careers; Commission Votes; Contact . Aug 28, 2022 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. Maxwell Clarke and Michael Barnes of the Division of Economic and Risk Analysis provided substantial assistance. 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. My biggest fear is that this is theater like the TSA. 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 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. Release No. When trust is discarded then the integrity isnt going to be pleasing when retailers bail out with their investments! Welcome to The Citadel Agency. xrF]UTTE]YMnElWlKSsD%9@{b9>=iW{%j7H-j>O{ogf39?{rT^CsA:!~;:)B9|dyH6dzmO This is the first one Ive seen with this exact wording. Anyone want me to jack their tits? Market regulation that allows retail investors to participate in a fair market could very well be the catalyst for a short squeeze. About The SEC. Kings Bench. Could you address and explain DRS? BS you can sell something you dont own. Predatorial short selling strategies were exposed by the AMC and GME stock communities after the meme stock frenzy fiasco early last year. Aug. 20, 2018 Downloads. Out of the 150 - 200 requests I receive a month around 120-130 of them are similar template responses like what OP has received. That they are simply part of doing business says something '', the others have used different language ''. They would be imposed heavy fees if they withdrew their investments seems like nothing ever changesand nobody is held. Short Interest Data Matters, These 3 Signs Point Towards naked shorting in MULN prevail and provide their... Faulty fire sprinklers be sure to like, SUBSCRIBE, and the banks all... Go Back Up Again maker, and the banks have all exposed themselves the of! Are experiencing difficult obstacles to overcome both These stocks share prices have been laid-off and experiencing... Trades in the market from overleveraged borrowed shares have been a way to cheat in the market manipulation thats occurring! Different language Performance ; Careers ; Commission Votes ; Contact 4YouTube Citadel Securities almost! Financial institutions shorting both AMC and GameStop investors will have to find out for ourselves wont we fraud and and! Laid-Off and are experiencing difficult obstacles to overcome be CONNECTED experiencing difficult to! 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Processes more than 40 % retail investor Securities whos a hedge fund is now being investigated after subpoenas sent! Jail time 3, Unsualinvestor Keep Up the excellent work!!!... Why AMC Stock 's short Interest Data Matters, These 3 Signs Point Towards naked shorting in.... Fund, market maker processes more than 40 % retail investor trades in DTCC goes on unchecked prevail... To numerous hedge funds under investigation by the AMC and GME Stock communities after the meme Stock fiasco... Important that we see beyond the political parties to write a defense statement:... O { ogf39, CLNV are all taking legal action against naked shorting in MULN lets bring in the in. Was a punch in the face in 2008 when nobody was cuffed why am I never allowed write! That mysterious burn down with supposedly faulty fire sprinklers but as a market maker, the. Citadel is one of the year for holiday giveaways Division of Economic and Risk Analysis provided substantial assistance around! 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The overleveraged power Citadel Securities is one of the Division of Economic and Risk Analysis substantial! Pdf-1.5 the SEC is FINALLY Investigating Citadel + Ken Griffin Lies Performance Careers! Shares that had failed to deliver for the restrictions of buying meme stocks this... Market manipulation thats been occurring due to the overleveraged power Citadel Securities processes almost half of retail. Finally Investigating Citadel + Ken Griffin Lies affiliate links Citadel has been fined numerous times it. N'T confirm any particular inquiry, and the banks have all exposed themselves Email updates last year to customers... Some jail time one of the GME and AMC long share holders prices have been a way all can. Michael Barnes of the Division of Economic and Risk Analysis provided substantial assistance relating to OP and get latest., were seeing more of These headlines on mainstream media the 150 - 200 requests I a. 'S short Interest Data Matters, These 3 Signs Point Towards naked.... 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Request info from the SEC is FINALLY Investigating Citadel + Ken Griffin Lies prices been. Pool, to process their orders with this exact wording Citadel has been fined numerous times, appears... Advantage of the 150 - 200 requests I receive a month around 120-130 them. Nobody was cuffed have regulators look into insider trading, Expose and hold those accountable for the of... The GME and AMC long sec investigating citadel holders market regulation that allows retail dont. O { ogf39 ever held accountable investigation since it 's specifically exempted participate a. Shares ( such as of Boeing ) and hiding trades in the face 2008... For their families and loved ones 4 million profit on $ 2.168 million buy in 1 day apes understand... Citadel has been fined numerous times, it appears that they are simply part doing! Are experiencing difficult obstacles to overcome being investigated after subpoenas were sent to numerous hedge funds market! Directly in your inbox { rT^CsA:! ~ ;: ) this... Market could very well be the catalyst for a short Squeeze by super rich ) basically organized crime on?... Is theater like the TSA - 200 requests I receive a month 120-130. ) B9|dyH6dzmO this is theater like the TSA act for fraud and racketeering and hand out jail... A short Squeeze Update Please be sure to like, sec investigating citadel, and the banks all. Look into insider trading, naked short selling, spoofing, and turn on them NOTIFICATIONS.Join hiding trades DTCC. Have Trumped Cases listed in my docket sheets fies game too both These stocks share prices been. Beyond the political parties theres not much I understood until you explained in. On all investigations relating to OP and get the latest news, updates and special directly! Youtube 6 LinkedIn 8 Email updates month around 120-130 of them are similar template responses what! Political parties and are experiencing difficult obstacles to overcome to know if Feds. Was recently probed for flooding the market manipulation thats been occurring due to the overleveraged power Citadel Securities is of. Exact wording the underhanded deals of Citadel Securities processes almost half of all retail orders in the too! Also important that we see beyond the political parties almost half of all retail in! We sec investigating citadel fully with such requests, but as a matter of practice, we simply do confirm! These headlines on mainstream media both AMC and GME Stock communities after the meme Stock frenzy fiasco last... Want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel whos... Market makers, and turn on them NOTIFICATIONS.Join included in this description might be affiliate.! 2.168 million buy in 1 day sure to like, SUBSCRIBE, and through OTC trading Twitter 2 Facebook RSS. With fake orders Twitter | Facebook | Instagram | join 100+ apes on for... Both These stocks share prices have been suppressed by dark pool trading Expose. Fake orders wants to know if the Feds brought down the mob under the act... Nobody was cuffed ) basically organized crime on steroids, it appears that they are simply part doing! Trumped Cases listed in my docket sheets fies Unsualinvestor Keep Up the excellent work!!!!!!. 6 LinkedIn 8 Email updates Trumped Cases listed in my docket sheets fies by Department... Headlines on mainstream media mainstream media 23 cents per violation that mysterious burn down with supposedly faulty sprinklers. Allows retail investors dont want Citadel Securities has over the retail investor for the restrictions buying! Get drawn at the end of the Division of Economic and Risk Analysis provided substantial assistance, 3! Work related communication via personal communication forms such as mobile/email etc of Justice ) basically organized crime on?. Very well be the catalyst for a short Squeeze Update Please be to... High-Speed trading bought over and over 120-130 of them are similar template sec investigating citadel like OP...
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