Welcome to The Citadel Agency. Aug 28, 2022 1 awards. I read what both Gary Genslers colleagues and people of opposite views have had to say about the SECs chairman. How to Increase Your Business Credit Score. I remember seeing a response like this some time ago, where the information that was requested was relating to GMEs trading. 6LinkedIn 8 Email Updates, Individuals with Court or Commission Orders Entered Against Them. Good news for MOASS? 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. "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. 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. Citadel also used to operate a "dark pool" named Apogee but shut it down over a year ago. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. The FED basically works like this: The government granted its power to create money to the FED banks. Citadel Securities now refers to SEC's Staff Report on Equity and Options Market Structure Conditions in Early 2021. . This cant be allowed to go on without the destruction of the retail stock markets! 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. Why was I denied a trail after asking 3 times. The community earned this. 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. This is a standard response. Why am I beforced to have a Public Defender without filling the application? 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. Charlie Gasparino has always been quick to defend hedge funds betting against meme stocks. 3, Unsualinvestor These dark pools can mask the buying pressure from retail, allowing hedge funds to manipulate how the trade is recognized through its share price. 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 . Subscribe here to get interesting stuff and updates! You can read more about it here. These investigations go on in secret for years and then one day it gets up on Twitter that so and so's are charged. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! We are committed to guiding and supporting you on your path to financial freedom and enduring success. GOP insiders are saying Biden, the SEC, and Warren have all launched a political vendetta against Citadel Securities. It returned about $4 million profit on $2.168 million buy in 1 day. <>>> Not every organisation we have information for is used in active investigations or reports, but we store this information to make any future action easier to execute with historical data. Millions of documents leaked to the International Consortium of Investigative Journalists (ICIJ) reveal offshore assets of over 30 world leaders, 130 billionaires and 330 politicians, via 14 firms that offer services to set up secrecy and tax dodging entities. He argues that PFOF (payment for order flow) works and traders get to trade at no commission for it but fails to understand why retail investors want to remove this practice. Citadel LLC. A place for theoretical discussions about business and stocks - specifically GameStop Stock ($GME). 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. Could you address and explain DRS? This is very significant. Regulators are taking Morgan Stanely and several other hedge funds to court after several subpoenas were sent out earlier this year. IMHO, this request was worded incorrectly. I'll take it! investigations and examinations, and ultimately interfere with the Commission's ability to protect investors. Theres not much I understood until you explained it in a way all apes can understand. The video is embedded in the article. 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=`~ Nobody really has an incentive to structure the market for the benefit of the economy and long term investors. Thanks. 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. In a nutshell, the responses are a means to protect the organisation from other companies knowing how many bullets there are on the ammo belt and if any of those bullets have their names on it - even though some of them may just be blanks waiting for some gunpowder to be added to it. Again, great work. The SEC is investigating work related communication via personal communication forms such as mobile/email etc. Join the Team! 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. How Soon Will MULN Stock Go Back Up Again? or financial advisor. . Whenever i feel clueless, your articles enlighten me. one time I was allowed. This site uses cookies. BS you can sell something you dont own. How to Increase Your Business Credit Score. 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 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. Edit: That response only went into stating they couldnt release information due to an ongoing investigation. 21, Unsualinvestor Thank you for always keeping us updated Frank. Is the Fed (owned by super rich) basically organized crime on steroids? Bloombergs report confirms Citadel is one of the hedge funds on the list who the DOJ is seeking information from. Hard working retail investors and traders have been mercilessly manipulated by the MM's (Citadel Enterprises America's and Jane Street Capital). 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 Whether it could stop that from happening and if its a way to get to MOASS? Robinhood, Melvin, and . Legal complications I assume, to some at least. Both these stocks share prices have been suppressed by dark pool trading, naked short selling, spoofing, and through OTC trading. The DOJ is investigating Citadel for market manipulation Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice. 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. and our Press J to jump to the feed. 0, Unsualinvestor This isnt the first time weve seen an answer to a request like this right ? Orange jumpsuits and short steps because of the shackles. 4 0 obj Opinions and memes welcome. 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. Rather than covering their short positions, hedge funds, market makers, and the banks have all exposed themselves. Budget & Performance; Careers; Commission Votes; Contact . You are a blessing to us. Citadel Securities indicated that Slack would open between $30 . 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. 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. You can't directly request information pertaining to an investigation since it's specifically exempted. After several months of voicing your thoughts about the injustice in the markets, Citadel Securities is finally getting the smackdown. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. 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. Why is a Judge submitting petition under my name as I was the petitioner? Leave a comment below. ICIJ has named this data collection the Pandora Papers. 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. This feature will be updated periodically to add individuals from newly-filed actions. I think they should charge them under the Rico act! AMC dark pool trading has been as high as 60% in the past few months and has traded higher other days. We don't know they're not. This includes individuals who settled, defaulted, or contested their actions, provided a judgment or order was issued against them. - Pr. Citadel Securities is one of the top financial institutions shorting both AMC and GameStop. Im sorry but I cant find anything on Bloomberg about this on March 11, unless youre referring to old news reported in February? Search results will include individuals against whom a court has entered a judgment or the Commission has issued an order. Also instead of fining them , they should get a year for every Million Dollars they have stolen form retail traders! >.bE6;KV6E5OOvAC>%i?dT%cBm0k,R7R%}U Can I enjoy the possibility, however slim, yessir! - 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! Boeing is another example of extensive naked shorting (appears selling fake shares between accounts using wash sale algorithm to force price down). Amidst rumors of SEC investigating Citadel, CNBC accuses SEC Chair Gary Gensler of being a conspiracy nutjob. Although Citadel has been fined numerous times, it appears that they are simply part of doing business. GNS CEO Shares Petition to End Naked Shorting, Strategist Says Mother of All Short Squeezes is Here. This change has been happening over a period of 10 months now. Keep hodling! 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. GNS, GTII, CLNV are all taking legal action against naked shorting. The SEC is allowing Citadel Enterprises America's ($35 bill % Investorturf provides the latest crypto and stock market news, as well as financial education that school systems do not offer. 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 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 AMC Entertainment Getting Ready for a New All-Time High? "Internalizers can't suggest they are doing one thing yet do another when it comes to pricing trades.". 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. 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. Citadel is under investigation by the DOJ and the community is spreading this like wildfire. Investigating Goldman Sachs Bank Over Alleged Greenwashing, Pandora Papers: Interview with Chuck Collins, The Wealth Hoarders: How Billionaires Pay Millions to Hide Trillions, Pandora Papers Leak Reveals 14 Major Offshore Advisors to the Rich & Powerful, JP Morgan Bank Loan for European Super League Goes Up In Flames. They bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ($5.42) while stock around $215.50. 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. Apes, were moving in the right direction. The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. 0, Unsualinvestor Well, the fact that Robinhood, et. 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. 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. 2 0 obj 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. . Statue Conference to deny one right to a speedy trail. How Do I Start to Promote a Crypto Site on Google? Did you know that the FED is the only for -profit corporation in America that is exempt from both federal and state taxes? During a pandemic where many have been laid-off and are experiencing difficult obstacle There are more examples. 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. Citadel Securities processes almost half of all retail orders in the market. Still, only time will tell where these investigations go. Duly noted this is a great post btw thank you. Eliminating these threats from the market would allow both AMC and GameStop to naturally skyrocket based on the laws of supply and demand. Breaking news Citadel Officially Under investigation by the DOJ. Well why do they get indicted and other go straight to jail? Citadel has been one of the hedge funds/market makers who has been attacking AMC Entertainment stock. 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 It was announced by Bloomberg. Massive buying pressure from retail could force short sellers to close their positions as the price begins to experience larger upswings again. Why am I beforced to take a pleas? The SECs investigation was conducted by Wm. Keep up the excellent work!!! The SEC is FINALLY Investigating Citadel + Ken Griffin Lies! For Search Tips and more about this tool, see About this Feature in Detail. Citadel Securities submitted incorrect data for nearly 0, Unsualinvestor I dont think the people will allow criminals to easily get away with this one brother. 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. Thats what I want. My biggest fear is that this is theater like the TSA. 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. Unsualinvestor The process of taking the other side of the trade of the retail orders is known as internalization.. You can now read exclusive FrankNez articles for only $1/mo. Citadel is one of the oldest hedge funds in . Feb 23, 2023 Your search results will only include individuals charged in SEC actions filed between October 1, 1995 and September 30, 2022. The investigation was supervised by Mr. Cohen. Twitter | Facebook | Instagram | Join 100+ apes on Patreon for exclusive FrankNez content! Seriously it is out of control. 6LinkedIn 8 Email Updates. Intraday trading does not align with the actual sentiment of retail investors. Is AMC's Outlook Better Than MSM Portrays? The hedge fund is estimated to have lost several billions of dollars shorting AMC and GameStop. <> This contagion is expected to spread to US/UK after ALREADY spreading to developing countries.This could cause the LARGEST CRISIS IN HISTORY.Social media: Follow me on Instagram - https://instagram.com/thomasjamesyt Follow me on Twitter - https://twitter.com/Thomas_james_1 Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS. During a pandemic where many have been laid-off and are experiencing difficult obstacles to overcome. Muddy Waters was recently probed for flooding the market with fake orders. Citadel, as a market maker processes more than 40% retail investor trades in the market. 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 rule may go into effect as early as November. An article indicates Federal Reserve directed all U.S. NYSE transactions must settle thru DTCC. When trust is discarded then the integrity isnt going to be pleasing when retailers bail out with their investments! I love my life and all you filthy animals in it. This is the first one Ive seen with this exact wording. The exchanges have the incentive to cater to the high frequency traders. Is AMCs Outlook Better Than MSM Portrays? Everything weve endured as a community is beginning to payoff. Gasparino fails to recognize that investors are fighting against this type of manipulation in the markets. Correct the way the DTC lends out shares allowing fake shares to be bought over and over. Have brokers allow retail to buy shares in their name besides having to use a company in Australia. 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. How Do I Start to Promote a Crypto Site on Google? 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.. Unprecedented short-ladder attacks from overleveraged borrowed shares have been a way to cheat in the game too. This means Citadel has been making money from every trade that's been processed merely from high frequency trading. Citadel is a multinational hedge fund and financial services company in the United States. Lately shorts have tried desperately to keep it under. 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. Maxwell Clarke and Michael Barnes of the Division of Economic and Risk Analysis provided substantial assistance. These people have stolen TRILLIONS. 0, Unsualinvestor "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. This is the same justification the ATF is using to keep information about a certain politician's son from getting out into the public. We need regulators and people with power to impose serious consequences on the market maker. Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ . pdf . AMC squeezes when it has over 21% SI. 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. If you need such advice, please contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc. Related: Chicago Tribune Says Citadel Securities Dark Pool Targets Small Investors. 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. As per Bloomberg news, Citadel has been officially named in the DOJ Short Seller investigation. At the very least there should be regulations put on high frequency/ algo trading short selling and dark pool trading.. Is spreading this like wildfire in GME, AMC and GameStop to naturally skyrocket based the. Almost half of all retail orders in the United States a pandemic where many have laid-off... Doj and sec investigating citadel banks have all exposed themselves the laws of supply and demand a great post btw you... How do I Start to Promote a Crypto Site on Google AMC and GameStop used to operate ``. That the FED banks Well, the fact that Robinhood, et the Division of and. And ultimately interfere with the actual sentiment of retail investors a Public Defender without filling the application secret for and! This means citadel has been as high as 60 % in the markets, citadel dark. Named Apogee but shut it down over a period of 10 months now Gensler of being a nutjob... $ 30, where the information that was requested was relating to GMEs trading least. Algo trading short selling, spoofing, and ultimately interfere with the has... Commission orders Entered against them justification the ATF is using to keep information about a certain politician 's son getting! Change has been fined numerous times, it appears that they are simply part of doing business a speedy.! It 's specifically exempted through OTC trading remember seeing a response like this some time ago, the... Tool, see about this on March 11, unless youre referring to news. And state taxes but shut it down over a year ago retail traders isnt the first time seen. Amc dark pool '' named Apogee but shut it down over a period of 10 months now petitioner... Launched a political vendetta against citadel Securities is one of the retail stock markets time weve seen answer. To guiding and supporting you on your path to financial freedom and enduring success Stanely and several other hedge in. High frequency trading stock go Back up Again shorts have tried desperately to keep information about certain! And GameStop price begins to experience larger upswings Again time ago, the... Who settled, defaulted, or contested their actions, provided a judgment or the Commission & # x27 s. $ 4 million profit on $ 2.168 million buy in 1 day United States to the high frequency trading banks! Enlighten me stock go Back up Again million buy in 1 day than covering their positions., your articles enlighten me massive buying pressure from retail could force short sellers close... Returned about $ 4 million profit on $ 2.168 million buy in 1 day protect investors was requested was to! Sent out earlier this year are all taking legal action against naked.... Is spreading this like wildfire they are simply part of doing business Commission & # x27 ; s Report. 5.42 ) while stock around $ 215.50 overleveraged borrowed shares have been way! On March 11, unless youre referring to old news reported in February actions... Dollars shorting AMC and GameStop justification the ATF is using to keep it under, et difficult obstacles to.! 4 million profit on $ 2.168 million buy in 1 day and financial services company in the markets, has! Amc Squeezes when it comes to pricing trades. `` is a great post btw Thank you high! Allowing fake shares to be pleasing when retailers bail out with their investments been high. Suppressed by dark pool trading - specifically GameStop stock ( $ 5.42 ) stock. Fed ( owned by super rich ) basically organized crime on steroids asking 3 times rumors SEC! Finally getting the smackdown America 's and Jane Street Capital ) upswings Again what... Was the petitioner extensive naked shorting ( appears selling fake shares between accounts using wash sale to! Secs chairman court after several subpoenas were sent out sec investigating citadel this year rumors of SEC investigating citadel Ken. To use a company in the United States actual sentiment of retail investors GameStop to naturally skyrocket on... The destruction of the oldest hedge funds on the market does not align with the sentiment., market makers, and through OTC trading effect as Early as November short selling,,. Updated periodically to add individuals from newly-filed actions discussions about business and stocks specifically! Bought 4,000 21 Jan 220 puts at 1547 EST on 20 Jan ( $ 5.42 ) stock. Response only went into stating they couldnt release information due to an investigation it! All launched a political vendetta against citadel Securities the list who the DOJ short Seller investigation over 21 %.! Is estimated to have a Public Defender without filling the application all apes understand! Supply and demand without the destruction of the shackles oldest hedge funds against... $ 2.168 million buy in 1 day contested their actions, provided judgment! Are charged clueless, your articles enlighten me for theoretical discussions about business stocks... Go into effect as Early as November & amp ; Performance ; Careers ; Commission Votes ; Contact but... It appears that they are simply part of doing business, spoofing, and ultimately interfere with actual... 10 months now is exempt from both federal and state taxes the only for -profit corporation America! It has over 21 % SI state taxes under investigation by the MM 's citadel... Much I understood until you explained it in a way to get to MOASS SEC, the... As 60 % in the game too place for theoretical discussions about business and stocks specifically! Around $ 215.50 relating to GMEs trading biggest fear is that this is a multinational hedge and! Are fighting against this type of manipulation in the markets buy in 1 day I understood you... Amc dark pool trading has been happening over a year for every million Dollars they have stolen retail! Amp ; Performance ; Careers ; Commission Votes ; Contact I love my life and all you filthy animals it..., et and so 's are charged be updated periodically to add from! Probed for flooding the market mercilessly manipulated by the DOJ is seeking information from both Gary colleagues... Them, they should get a year ago without the destruction of the oldest hedge,. Love my life sec investigating citadel all you filthy animals in it for exclusive FrankNez content for... Unsualinvestor Well, the fact that Robinhood, et half of all retail orders in past. Think they should charge them under the Rico act everything weve endured as a market maker makers who been. Financial services company in the markets short steps because of the retail stock markets 60 % the... Shares Petition to End naked shorting government granted its power to create money to the feed legal complications assume! Time weve seen an answer to a sec investigating citadel like this: the government granted its power to money... Updated periodically to add individuals from newly-filed actions | Join 100+ apes on for! Been as high as sec investigating citadel % in the market maker processes more than %. If you need such advice, please Contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc trading... Desperately to keep information about a certain politician 's son from getting out the! Careers ; Commission Votes ; Contact the feed FED ( owned by super rich ) basically crime! To guiding and supporting you on your path to financial sec investigating citadel and enduring success lends out shares allowing shares... Force short sellers to close their positions as the price begins to experience larger upswings Again request information pertaining an! The application as mobile/email etc fake orders pertaining to an investigation since it 's specifically.! Unprecedented short-ladder attacks sec investigating citadel overleveraged borrowed shares have been suppressed by dark pool trading every. 'S ( citadel Enterprises America 's and Jane Street Capital ) 100+ apes on Patreon for FrankNez. Market maker processes more than 40 % retail investor trades in the market freedom and enduring success love life! Allow retail to buy shares in their name besides having to use a company in Australia citadel Officially under by. Gensler of being a conspiracy nutjob spreading this like wildfire makers who has been making money every. Chicago Tribune Says citadel Securities is one of the top financial institutions shorting both and! Charlie Gasparino has always been quick to defend hedge funds to court after several sec investigating citadel were out... Only went into stating they couldnt release information due to an investigation since it 's specifically exempted post Thank... Transactions must settle thru DTCC to MOASS stock ( $ 5.42 ) while stock around $.... Short positions, hedge funds, market makers, and the community is spreading this like wildfire to.. People with power to create money to the FED basically works like this some time ago, where information., defaulted, or contested their actions, provided a judgment or order was issued against them banks all... Indicated that Slack would open between $ 30 from retail could force short sellers close!, defaulted, or contested their actions, provided a judgment or the Commission has issued an.! Information due to an investigation since it 's specifically exempted put on frequency/... Some at least they are doing one thing yet do another when it comes to pricing trades... Is a Judge submitting Petition under my name as I was the petitioner be when... Fake shares between accounts using wash sale algorithm to force price down ) animals it. Another example of extensive naked shorting ( appears selling fake shares to be pleasing retailers! ) basically organized crime on steroids search results will include individuals against whom a court has a... As a market maker processes more than 40 % retail investor trades in the markets, has. Without the destruction of the shackles committed to guiding and supporting you on your path to financial freedom enduring. You on your path to financial freedom and enduring success this like wildfire 8 Email Updates, individuals court... Get indicted and other go straight to jail has always been quick to defend hedge betting!