I think what possibly triggered the warning from TD is that I was placing multiple buy orders to see what would trigger a sell. If it didnt work I would move up in half cent increments. If it wasn't successful I would move up in the price by another half cent. This resulted in quite a few buy orders being cancelled on any given day. All that activity must have triggered the warning. When I replied to them i included the history of this stock, the naked shorting and the constant violations of the bid stack etc. I also made them aware that the ask price always stays at .027 even though orders are NEVER filled at the ask. Hellix is OTC and they claim they cant do anything about price manipulation. Someone posted this is what they were told. I agree that they dont have jurisdiction over the grey market The catch 22 is that since they are allowing us to trade on their platform they still monitor for price manipulation. By sending out warnings such as the one I got they are in essence taking jurisdiction. I was surprised they even allowed me to place orders since someone posted that were halting the trading in Hellix. I dont know what the ultimate result will be. TD places themselves in a bad position when they claim they are halting trades then allow trading and collect the commission fees.
Best wishes bud
-Lamont
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