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China's top financial regulator "has a reputation of having 'zero tolerance' for wrongdoings"
— kristen shaughnessy (@kshaughnessy2) February 25, 2024
(Here's where I make my push again for Dr. @SusanneTrimbath to oversee US financial markets.)
"...China appointed Wu as its new markets chief earlier this month, replacing Yi Huiman in… pic.twitter.com/eLrCY93CFZ
China's top financial regulator "has a reputation of having 'zero tolerance' for wrongdoings"
— kristen shaughnessy (@kshaughnessy2) February 25, 2024
(Here's where I make my push again for Dr. @SusanneTrimbath to oversee US financial markets.)
"...China appointed Wu as its new markets chief earlier this month, replacing Yi Huiman in… pic.twitter.com/eLrCY93CFZ
Broker Dealer fined $50 Million
— kristen shaughnessy (@kshaughnessy2) February 25, 2024
"The large size of such fines underscores the point that regulators want this behavior to change quickly,' a compliance executive notes"
"The size of the penalty against LPL stands out, particularly as the SEC penalized 16 wealth management firms… https://t.co/sNj4WluBkQ pic.twitter.com/8EriK3zeaO
Broker Dealer fined $50 Million
— kristen shaughnessy (@kshaughnessy2) February 25, 2024
"The large size of such fines underscores the point that regulators want this behavior to change quickly,' a compliance executive notes"
"The size of the penalty against LPL stands out, particularly as the SEC penalized 16 wealth management firms… https://t.co/sNj4WluBkQ pic.twitter.com/8EriK3zeaO
India warning brokers to guard against stock market manipulation.
— kristen shaughnessy (@kshaughnessy2) February 24, 2024
"SEBI Whole Time Member Kamlesh Chandra Varshney on Saturday cautioned against manipulations in the capital market and urged brokers to keep an eye and prevent such instances.
Clamping down on misdoings, the… pic.twitter.com/LuUP7IoUrr
India warning brokers to guard against stock market manipulation.
— kristen shaughnessy (@kshaughnessy2) February 24, 2024
"SEBI Whole Time Member Kamlesh Chandra Varshney on Saturday cautioned against manipulations in the capital market and urged brokers to keep an eye and prevent such instances.
Clamping down on misdoings, the… pic.twitter.com/LuUP7IoUrr
Look at these Dow Jones Market Data numbers and ask yourself if every CEO and every company whose stock is getting destroyed terrible, or is naked shorting a bigger problem than financial regulators and mainstream media want to admit?
— kristen shaughnessy (@kshaughnessy2) February 23, 2024
Companies, mostly Nasdaq closing below $1.00… pic.twitter.com/PHKm1U3K1d
Look at these Dow Jones Market Data numbers and ask yourself if every CEO and every company whose stock is getting destroyed terrible, or is naked shorting a bigger problem than financial regulators and mainstream media want to admit?
— kristen shaughnessy (@kshaughnessy2) February 23, 2024
Companies, mostly Nasdaq closing below $1.00… pic.twitter.com/PHKm1U3K1d
$FNGR my new number of COUNTERFEIT shares is 210.000,000. Based on Data
— HAM (@HAMShortkiller) February 23, 2024
yest it was 72% When this goes Like $GME did look out for sure pic.twitter.com/7FLOC7srLy
$GTII I always said it huge. 450M has to be 500,000,000 by now
— HAM (@HAMShortkiller) February 23, 2024
They never cover BECAUSE they cant.
Just look at Alpine court case for proof. Its right there pic.twitter.com/R02ifhirnq
Thailand's Financial Regulators also cracking down.
— kristen shaughnessy (@kshaughnessy2) February 23, 2024
"...The Stock Exchange of Thailand (SET) is planning to raise the market capitalisation requirement for securities eligible for short selling and triple the fines for violators of short selling rules....
...The SET also wants… https://t.co/pL9WkeWfP1 pic.twitter.com/PRJdzw0CWv
Thailand's Financial Regulators also cracking down.
— kristen shaughnessy (@kshaughnessy2) February 23, 2024
"...The Stock Exchange of Thailand (SET) is planning to raise the market capitalisation requirement for securities eligible for short selling and triple the fines for violators of short selling rules....
...The SET also wants… https://t.co/pL9WkeWfP1 pic.twitter.com/PRJdzw0CWv
A reminder to brokers who don't force trade settlement
— kristen shaughnessy (@kshaughnessy2) February 21, 2024
"Broker-Dealers Can Be Held Primarily Liable For Failing To Fulfill Their “Gatekeeping Responsibilities” Of Monitoring Their Clients’ Trading Activities"
"this decision is a clear and unambiguous warning to broker-dealers… pic.twitter.com/jn9NApXMxS
A reminder to brokers who don't force trade settlement
— kristen shaughnessy (@kshaughnessy2) February 21, 2024
"Broker-Dealers Can Be Held Primarily Liable For Failing To Fulfill Their “Gatekeeping Responsibilities” Of Monitoring Their Clients’ Trading Activities"
"this decision is a clear and unambiguous warning to broker-dealers… pic.twitter.com/jn9NApXMxS
$GTII $FNGR $CELU $WULF $BRAG $SYTA $CEI $CVM $NWBO $OPK $XXII $EKSO $RWLK $PTON $BYND
— HAM (@HAMShortkiller) February 19, 2024
U.S. regulator wins key appeal challenging definition of securities ‘dealers’
Take $ from a Hedge Fund they are TOXIC LENDERS pic.twitter.com/tNheedWG4s
$FNGR LISTEN or READ.
— HAM (@HAMShortkiller) February 19, 2024
Trapped. LIND PARTNERS and Friends are Forked
205,000,000 to cover. And we all know. https://t.co/6xBSbjqyw2
$FNGR LIND PARTNERS dead
— HAM (@HAMShortkiller) February 19, 2024
11th U.S. Circuit Court of Appeals ruled that Ibrahim Almagarby was acting as an unregistered sec dealer in a series of transactions in which he acquired debt from penny-stock companies, converted the debt to stock & quickly sold off the new shares.
The stock market is full of an unknown amount of counterfeit shares created by illegal naked short selling
— Ian Carroll (@Cancelcloco) January 11, 2024
The regulators are asleep at the wheel at best and complicit at worst
Big money syphons wealth out of the system
Then they got caught by the balls#CounterfeitShares pic.twitter.com/FArkwdutY7
The stock market is full of an unknown amount of counterfeit shares created by illegal naked short selling
— Ian Carroll (@Cancelcloco) January 11, 2024
The regulators are asleep at the wheel at best and complicit at worst
Big money syphons wealth out of the system
Then they got caught by the balls#CounterfeitShares pic.twitter.com/FArkwdutY7
Watch @Cancelcloco's message to shorts and brokers
— kristen shaughnessy (@kshaughnessy2) February 19, 2024
"You might not have any way out, buying back this much stock would bankrupt you, and there has been ample evidence ever since that they are still trapped. That's why all the GameStop people are still holding, because they can… https://t.co/lWGQd0cMmf
The stock market is full of an unknown amount of counterfeit shares created by illegal naked short selling
— Ian Carroll (@Cancelcloco) January 11, 2024
The regulators are asleep at the wheel at best and complicit at worst
Big money syphons wealth out of the system
Then they got caught by the balls#CounterfeitShares pic.twitter.com/FArkwdutY7
Watch @Cancelcloco's message to shorts and brokers
— kristen shaughnessy (@kshaughnessy2) February 19, 2024
"You might not have any way out, buying back this much stock would bankrupt you, and there has been ample evidence ever since that they are still trapped. That's why all the GameStop people are still holding, because they can… https://t.co/lWGQd0cMmf
$GTII The DEBT gives them the right to covert in stock
— HAM (@HAMShortkiller) February 19, 2024
The lower the stock the MORE shares they get
$1M loan convert at $10= 100,000 shares
$1M Convert @ 1c I think is 100,000,000 shares
so they drive it down and you see the mess
No debt = TRAPPED
$GTII once you pay back the DEBT. The naked shorts are trapped
— HAM (@HAMShortkiller) February 19, 2024
GLOBAL TECH INDUSTRIES GROUP, INC. RETIRES GENEVA ROTH REMARK HOLDINGS, INC. CONVERTIBLE DEBT.
February 26, 2021. Its 2024. https://t.co/QKz5UavPR6
$GTII here is your proof again Last LINE tell the story pic.twitter.com/fSLYSlobCA
— HAM (@HAMShortkiller) February 17, 2024
$GTII here are your crooks. LLC’s https://t.co/lLOxJG6tni
— HAM (@HAMShortkiller) February 17, 2024
Exciting Times in the #Tech World! According to the latest Gartner figures, global #IT spending is set to hit $5 trillion in 2024, with a groundbreaking shift – IT services overtaking communications services for the first time!@FingerMotionInc (@Nasdaq: $FNGR), a cutting-edge…
— FingerMotion (@FingerMotionInc) February 16, 2024
"Prosecutors raid HSBC, BNP Paribas offices in short selling investigation"
— kristen shaughnessy (@kshaughnessy2) February 15, 2024
"Prosecutors investigating illegal short selling allegations against foreign investment banks raided the Seoul offices of BNP Paribas Securities, HSBC Securities and HSBC Korea on Thursday.
The… pic.twitter.com/TvkQsyx7Be
"Prosecutors raid HSBC, BNP Paribas offices in short selling investigation"
— kristen shaughnessy (@kshaughnessy2) February 15, 2024
"Prosecutors investigating illegal short selling allegations against foreign investment banks raided the Seoul offices of BNP Paribas Securities, HSBC Securities and HSBC Korea on Thursday.
The… pic.twitter.com/TvkQsyx7Be
Thailand's regulators told to crack down on naked short selling and impose stricter penalties.
— kristen shaughnessy (@kshaughnessy2) February 15, 2024
"In the realm of reporting, the advisor recommended the SET simplify short-selling reports, making them more comprehensible regarding details and follow-up processes, including… pic.twitter.com/BioxMDM6T0
Thailand's regulators told to crack down on naked short selling and impose stricter penalties.
— kristen shaughnessy (@kshaughnessy2) February 15, 2024
"In the realm of reporting, the advisor recommended the SET simplify short-selling reports, making them more comprehensible regarding details and follow-up processes, including… pic.twitter.com/BioxMDM6T0