GTII

WHEN BASHERS AND MINIONS HAVE BALLS TO HEAR RESPONSES YOU KNOW WHERE TO FIND ME!

[kristen shaughnessy @kshaughnessy2]

🚩🚩🚩
A $.08 Stock Traded Its Float More Than 100x
on 10/31/25

$EPWK
Float is 13 Million Shares

By 5:20pm Friday more than
1.6 BILLION Shares traded

@FlyEaglesFly529 @Hamnakedshorts @BAMinvestor

[kristen shaughnessy @kshaughnessy2]

The SEC Continues to Ignore Massive Wash Trading
(Done to Buy Settlement Time)

October 29th
By 2:20pm…

“So everyone who owns the stock woke up today and decide to sell and buy back again and again?…”
@FlyEaglesFly529

$CMBM
-traded its float 32X
-Float is 12.65 Million Shares
-414 Million Shares Traded
________
$PFSA
-Float is 32 Million Shares
-154 Million Shares traded
__________
$FGL
-traded its float 35X
-Float is 4.8 Million Shares
-168 Million Shares Traded
____________
$VSEE
-traded its float 61X in two days
-Float is 7.12 Million Shares
(6.32 Million on MarketWatch)
-64 Million Shares Traded
-377 Million Shares Trades 10/28/25
____________
$TLIH
-traded its float 15X
-Float is 4.18 Million Shares
(4.96 Million on MarketWatch)
-65 Million Shares Trades

@Hamnakedshorts

[kristen shaughnessy @kshaughnessy2]

$AGMH Update

More than 200 Million Shares Traded by 3pm 9/19/25

Float is 1.83 Million

@FlyEaglesFly529 @Hamnakedshorts

[kristen shaughnessy @kshaughnessy2]

$SMX float has already traded more than 110X today

Float - 474,000 Shares

53 Million Shares Traded by 12:10pm on 8/29/25

Regualtors and reporters - we last flagged this one for you in July - where are you???

July 2025
https://t.co/swKOiegNBI
@FlyEaglesFly529 @Hamnakedshorts

[kristen shaughnessy @kshaughnessy2]

"Police Raid at Moez Kassam’s Toronto House"

So much in this latest Market Frauds Report

"– Moez’s self destructive habits reaching new heights
– MMTLP update as Anson Funds hits the panic button
– Partying on the proceeds of crime with Robert Herjavec & Kevin O’Leary
– Huge attacks on website, with daily website visitor numbers hitting 1 million per day
– Nate Anderson still in business under another name"

"Our sources have informed us that Moez has cut a deal with the authorities.

While more details are still emerging, what we have been told so far is that he has been charged and is assisting the authorities in their investigations.

We have also been told that jail time is a certainty, but the scale of that remains unclear and is likely tied into the level of his cooperation with the authorities.

While all this dealmaking continues, on August 8, the police raided Moez Kassam’s home, according to our sources who witnessed six police cars and one surveillance van outside his Toronto residence on Russell Hill Road in the South Forest Hill Neighborhood.

Three of the police cars and the surveillance were black, unmarked vehicles, with regular police and plainclothes officers taking part in the raid from 10am to 2pm....

....We have also been informed that Moez has employed a crisis management/PR team to make sure this story stays out of the national press....

...MMTLP Lawsuit Gaining steam
The closely watched Meta Materials lawsuit is getting interesting now as Anson Funds and their co-defendants put forward a motion to quash in the MMTLP bankruptcy proceedings....

In any normal world, the motion to quash would be denied as the MMTLP trustees have evidence of wrongdoing, the court and judge has evidence of wrongdoing and their request to have access to full trading records from the bad actors is very reasonable.

But in this corrupt world, where Citadel, Anson and other big money interests own the courts, what are the chances the judge will do the right thing???..."

@stockmannnbroo @stephmase22 @JunkSavvy (your X posts are in this report)
@Hamnakedshorts @FlyEaglesFly529 $MMTLP
LINK:
https://t.co/Z4qPHZlGIS

[kristen shaughnessy @kshaughnessy2]

Two examples of blatant market manipulation.

$BSLK

Float is 4 Million Shares
(MarketWatch has 1.37 Million)

263 + Million Shares Traded 8/13/25
__________
$MNTS

Float is 8.4 Million Shares

322 + Million Shares Traded on 8/13/25

Several other examples below in @FlyEaglesFly529's post

Where are the regulators and reporters?

@Hamnakedshorts

[kristen shaughnessy @kshaughnessy2]

$WLGS

Float is 17 Million Shares

411.8 Million Shares Have Traded by 12:53pm on 8/11/25

This is a $.06 stock that has traded its float 17x and we still have hours left in the trading day

Scroll down - we've got several other examples of blatant market manipulation today

@FlyEaglesFly529 @Hamnakedshorts

[kristen shaughnessy @kshaughnessy2]

$IMG traded its float at least 30x by 8:45am?????

More than 200 million shares have traded with a $.20 swing - blatant market manipulation @SECGov @potus

Float 6.75 Million Shares
(Even lower on MarketWatch - 5.38 Million)

So how have 208 Million Shares traded in this $.48 stock by 8:45am on 8/7/35???

@FlyEaglesFly529 @Hamnakedshorts

[kristen shaughnessy @kshaughnessy2]

Are 5 Major Brokerages Not Enforcing Trade Settlement??

"Their silence, coupled with inaccessible compliance channels, reeks of a calculated effort to shield alleged illicit activities"

The @USOBSERVER is Naming Names and Printing Pictures

"...The US~Observer, with over 30 years of exposing misconduct, has been met with shameless defiance from compliance officers at five major brokerage firms:

J.P. Morgan Securities LLC
National Financial Services LLC
Charles Schwab & Co. Inc.
Citigroup Global Markets Inc.
UBS Securities LLC.

The US~Observer has uncovered massive share imbalances that could indicate predatory practices like naked short selling, which allegedly manipulates markets and robs investors.

Despite exhaustive efforts, phone calls and registered letters these officers refused to respond.

Are they brazenly violating SEC and FINRA regulations?

@Hamnakedshorts @FlyEaglesFly529 @BAMinvestor @anna_trades @kimkep4796

[kristen shaughnessy @kshaughnessy2]

$SGBX traded a BILLION shares two days ago?

Float - 7 Million Shares
(MarketWatch has 9.98 Million)

Another 96 Million Shares Have Traded as of 9:35am

Why so much "trading"/washing in this $.38 stock?

We've highlighted this one twice before for regulators and reporters - where are they?
__________
May & January 2025
https://t.co/rgtcq03NsL
_______
@FlyEaglesFly529 @Hamnakedshorts

[kristen shaughnessy @kshaughnessy2]

$TRUG

look at the volume
4.28 Million Shares in the first two minutes of trading??

4.38 Million Shares by 7:12am
on 7/28/25

Float is 350,000 shares
(576,000 on MW)

So somewhere between 7 and 12 times the float trades in minutes???

Where are the regulators? Reporters?

@FlyEaglesFly529

[kristen shaughnessy @kshaughnessy2]

For 17 years the @SECGov Never Double Checked The Credentials of This "Attorney"???
(Questions below)

"...the SEC attorney falsely certified active membership in good standing with a state bar at the time they were hired in 2008.

Additionally, on at least 13 separate occasions between 2015 and 2024, the SEC attorney provided false certifications of an active state bar license in good standing."

So taxpayers paid the salary of a SEC attorney for years even though that "attorney" didn't have a law license ??

These attorneys decide the outcome of cases. They have a lot of power.
And the commissioner signs off

Questions:

1. What is the name of the attorney whose license was revoked in 2010 and hadn't been in good standing since 2004?

2. Why wasn't this "attorney" immediately fired instead of being placed on administrative leave and allowed to resign?

3. How did the SEC finally learn about this?

3. What cases was this "attorney" involved in from 2008-2025?

4. How many cases did they work on at the SEC after their law license got revoked in 2010?

5. Are those case outcomes in jeopardy because this "attorney" should not have been working on them?

6. Did the attorney lose their pension?

7. Did they receive any severance?

8. The SEC posts a lot on X- why did it not share this news?
Why hasn't the SEC put out a press release about this deception?

9. Is that why the SEC recently, and quietly, changed the enforcement rule put in place in 2009?

"..In an effort to rein in its enforcement staff and control the opening of investigations—and thus focus the types of cases investigated—the Commission rescinded a 2009 rule that gave the director of the Division of Enforcement the authority to issue formal orders of investigation and, in turn, subpoenas.

Absent the ability to issue subpoenas, the SEC enforcement staff must rely on voluntary cooperation, which makes certain investigations nearly impossible..."

@KMBEST7 @FlyEaglesFly529 @Hamnakedshorts @anna_trades

[kristen shaughnessy @kshaughnessy2]

$BSLK

Float is 1.26 Million Shares

49.7 Million Shares Have Traded by 9:27am premarket on 7/17/25

Regulators, reporters - anyone curious?

We've reported this one before
_____________
May 2025
https://t.co/qVIh6l66pA

@FlyEaglesFly529

[kristen shaughnessy @kshaughnessy2]

$FNGR

Is the cusip of a bankrupt $FXLV
being used to hide counterfeit share of $FNGR?

@FlyEaglesFly529 pointed this out in early May, so why haven't any reporters dug into it?

Cusip swapping seems to be a way to hide illegal activity
( $MMTLP $GME $HMBL)

Why aren't politicians holding press conferences demanding closer scrutiny of our financial markets now that a big U.S. market maker was recently barred from India's securities market?

[kristen shaughnessy @kshaughnessy2]

The truck exposing market manipulation has been outside the SEC 19X

Regulators, Politicians and Reporters - where are you?

You can ignore phone calls exposing corruption, you can ignore countless social media posts exposing market manipulation
- but how do you ignore a big box truck in front of the SEC exposing market fraud???

And that truck has been there 19 Times!!

Who will be the first person in power to publicly demand we protect our financial markets?

@Hamnakedshorts

[kristen shaughnessy @kshaughnessy2]

$FTFT

Float is 4.57 Million Shares

68 Million Shares Have Traded By 12:53pm on 7/11/25

Are regulators curious why this float has turned over almost 15x today with hours left in the trading day.

@FlyEaglesFly529

[kristen shaughnessy @kshaughnessy2]

One Strike And You're Out -
South Korea's Message To Market Manipulators

"South Korea's financial regulators and stock bourse operator have prepared measures to curb unfair trading practices, including illegal short-selling, after President Lee Jae Myung ordered a "one-strike out" policy for violators.

A joint task force of the Financial Services Commission (FSC), the Financial Supervisory Service and the Korea Exchange will target stock price manipulation, the FSC said on Wednesday, vowing to recover illicit gains and expel offenders from capital markets in the long run

In March, the country's financial regulator said it concluded a probe into short-selling
breaches, imposing fines on a total of 13 foreign banks..."
________
February 2025
South Korea's Regulators say Nomura Securiites, JPMorgan, UBS, and Morgan Stanley Were Caught Naked Short Selling
https://t.co/Gzcdco0Ynm
_____________
May 2025
South Korea's financial regulators expected to impose even bigger fines on two additional global banks than the fines slapped on BNP Paribas and HSBC
https://t.co/GPJyXHZgrW

@Hamnakedshorts

[kristen shaughnessy @kshaughnessy2]

$LRHC

Float is 33 to 36 Million with a Reverse Split coming next week

You would think reporters or regulators would be curious why
637 Million Shares Traded in this $.15 stock on 7/3/25 going into a holiday weekend?

@FlyEaglesFly529 @Hamnakedshorts

[kristen shaughnessy @kshaughnessy2]

$ELWS

Float is 823,000 shares

27.6 Million Shares Have Traded In The First 40 Minutes of Premarket as of 7/2/2025

That float is turning over and over and over....

@DOGE_SEC might want to take a look

@FlyEaglesFly529

[kristen shaughnessy @kshaughnessy2]

$NAOV - 3rd Alert

Float is 2.5 Million Shares

31.2 Million Shares Have Traded by 12:08pm on 12/27/25 and recent days had very high volume.

And this isn't new to regulators and reporters - we have put it up at least twice before

@FlyEaglesFly529 @denniskneale