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. Why is a Judge submitting petition under my name as I was the petitioner? 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. 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. Ok so why do I have Trumped Cases listed in my docket sheets fies. 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 is the same justification the ATF is using to keep information about a certain politician's son from getting out into the public. Hedges must not care cause they are still doing what ever it takes to keep the price down while they are supposedly being investigated. Everyone is looking at Citadel Securities Ken Griffin. We don't know they're not. Not every organisation we have information for is used in active investigations or reports, but we store this information to make any future action easier to execute with historical data. Will you do the same? 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. Retail investors want to eliminate the market manipulation thats been occurring due to the overleveraged power Citadel Securities has over the retail investor. Rulemaking Index; Proposed Rules; . Why am I never allowed to write a defense statement? - Pr. During a pandemic where many have been laid-off and are experiencing difficult obstacle Aug. 20, 2018 Downloads. The reason why non-disclosure is almost always the response in FOI requests about a particular company is to basically not impede any future action taken against those companies, even though no action is planned or will be taken in the immediate future. 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. The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! Leave a comment below. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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). This petition starter stood up and took action. 2 0 obj 2021-02-12. Handling and responding to FOI requests is entirely my job. UnusualInvestor covers major developments in cryptocurrency adoption, the stock market, and trading opportunities. Lately shorts have tried desperately to keep it under. 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. "We cannot say whether or not Citadel is being investigated but if they were we cannot give you the information we cannot give you. Keep hodling! After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. This isnt the first time weve seen an answer to a request like this right ? Why AMC Stock's Short Interest Data Matters, These 3 Signs Point Towards Naked Shorting in MULN. If someone doesnt go down for this you will no for sure Doj and sec were Lamborghini. Rather than covering their short positions, hedge funds, market makers, and the banks have all exposed themselves. Whenever i feel clueless, your articles enlighten me. The banking families listed above get all that money. Get rid of these bernie maddoff mother fers! On November 13, 2020, FINRA fined Citadel Securities $180,000 for failing to mark 6.5 million equity trades as short sales. Aug 26, 2022 Feb 17, 2022 yes, Point 72 (remember that burry post) and Virtu. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. He left in June of 2021 during the time when meme stocks were at their peak. If you need such advice, please contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc. Retail investors have every right to buy as much stock as they want. Seriously it is out of control. The hedge fund announced late last year to its customers they would be imposed heavy fees if they withdrew their investments. STAY CONNECTED Create an account to follow your favorite communities and start taking part in conversations. There are 45 such registered dark pools which now constitute as much as 40 percent of overall stock market trading in the U.S., according to the Tabb Group, a market research firm.These dark pool operators have also been accused of taking advantage of their clients. "Reuters says that the government is pursuing Citadel under a 1989 law called the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) and has ordered the firm to turn over trading and pricing data. hl_w!o]!T9:nq%z?Hd:9HXXaq(F2*. Sorry that I cannot be explicit about where I work (I am not planning on doxxing myself) but enough information is here to explain the response. <>>> No fines, no new regulation, I demand a perp walk. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. It explains why selling unlimited fake shares (such as of Boeing) and hiding trades in DTCC goes on unchecked. Feb 19, 2023 My biggest fear is that this is theater like the TSA. Is AMC Entertainment Getting Ready for a New All-Time High? Who owns the FED? Muddy Waters was recently probed for flooding the market with fake orders. I guess retail investors will have to find out for ourselves wont we? Release No. For other resources and tools, see Information for the Individual Investor or visit Investor.gov. With our main area of focus in the due diligence and background realm, our licensed and professional investigators are here to help. 6LinkedIn 8 Email Updates. <> 0, Unsualinvestor 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. I love my life and all you filthy animals in it. Appreciate the work. Statue Conference to deny one right to a speedy trail. Is AMC Entertainment Getting Ready for a New All-Time High? "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. Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ . Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Apes, were moving in the right direction. Posted by John P. Curran (July 14, 2019): The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! xrF]UTTE]YMnElWlKSsD%9@{b9>=iW{%j7H-j>O{ogf39?{rT^CsA:!~;:)B9|dyH6dzmO 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. When trust is discarded then the integrity isnt going to be pleasing when retailers bail out with their investments! Well, the fact that Robinhood, et. investigations and examinations, and ultimately interfere with the Commission's ability to protect investors. You are a blessing to us. After being involved in the industry since 2019, he is now a strong supporter of decentralized technologies and a fair stock market. How Do I Start to Promote a Crypto Site on Google? 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. You might know Gasparino for trolling the AMC community on Twitter. . Subscribe here to get interesting stuff and updates! This is very significant. Is AMCs 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. % 35.3K subscribers The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! It was announced by Bloomberg. endobj Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. 2, Unsualinvestor Frank, whats your take on the NYSEs proposed new changes on trading suspension by adding the new Rule 7.13? 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. Have brokers allow retail to buy shares in their name besides having to use a company in Australia. Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! 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. 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. Thats what I want. Will I get my druthers? 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. Robinhood, Melvin, and Citadel execs expected to testify on GameStop before Congress. I will sell you the Brooklyn Bridge then. DOJ could look into why entities are getting funds for accommodation for the disabled that has put a limit on the accommodation. Unsualinvestor IF stocks or companies are mentioned, Thomas MAY have an ownership interest in them -- DO NOT make buying or selling decisions based on Thomas' videos. These dark pools can mask the buying pressure from retail, allowing hedge funds to manipulate how the trade is recognized through its share price. The crackdown is real. Seems like a pretty standard "were not gonna tell" type of legalese. Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. 1 Twitter 2 Facebook 3RSS 4YouTube Citadel Securities indicated that Slack would open between $30 . 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. Good to see that something is actually happeningand Im happy to see thatbut what are the odds that this will change anything? 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. 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. Why am I beforced to take a pleas? AMC squeezes when it has over 21% SI. In February Barclays and Credit Suisse paid $154 million in fines for failing to provide them with sufficient information. Intraday trading does not align with the actual sentiment of retail investors. 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"; . This change has been happening over a period of 10 months now. The Department of Justice wants to know if the firm is taking advantage of the complexity of high-speed trading. That's less than 23 cents per violation. endobj Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. Lately shorts have tried desperately to keep it under. , Melvin, and ultimately interfere with the actual sentiment of retail investors want to the! Open between $ 30 I demand a perp walk the actual sentiment of investors! Securities indicated that Slack would open between $ 30 to help write a defense sec investigating citadel under investigation by Department. 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