Top Tweets for #otcfraud
$MMTLP Today, for absolutely NO REASON whatsoever, I feel like posting the December 7, 2022 video of Jeff Mendl, VP at @OTCMarkets, and @TraderTVBrendan discussing “FINRA's Corporate Action”.
They repeatedly state that December 12th, 2022 would be the last day OTC Markets would be reporting trades. In fact, they mention December 12th (or Monday), 10 TIMES in three minutes! And what did @FINRA do? They halted trading on December 9th, leaving tens of thousands blindsided.
Today, my favorite part of this video is when Brendan confidently says: “It’s going to probably do way more volume than it normally does until Monday, again end of trading on Monday. So you will have access up until Monday.”
At the time, I agreed that it would "probably do way more volume until Monday". Trouble is... we never made it to Monday!
What’s your favorite part of this video?
I encourage everyone to listen carefully.
😉
🤡OTC Markets CEO Cromwell Coulson BLOCKED me!!
Gosh, was it something I said? 😂🤣😂🤣
#MMTLP $MMTLP #OTCFraud #FINRAFraud
https://t.co/GJxe9mUltw
Mr. Coulson, #MMTLPArmy has some friendly advice... Lawyer up, get your affairs in order, and spend your free time wisely preparing for questions regarding your role in #MMTLPfiasco🚔
#MMTLP #CounterfeitShares #FINRAFraud
@PamBondi @FBI @DOGE
@POTUS @realDonaldTrump @VP @JDVance
An laughable annual event with zero affect on corruption. Why is Archegos Capital founder Bill Hwang's 18 year jail sentence ignored as a better path to breaking up the old boy's club?
#marketreform @SECGov @FINRA #SECfraud #OTCfraud #FINRAfraud #MMTLP $MMTLP #MMTLPsharecount
Source:🚨👇 JPMorgan Chase Pays $40,000,000,000 in Fines
https://t.co/MUIO8F2fqe
$TRCH $MMAT $MMTLP $MMATQ $MMAX
#FinraFraud
#OTCfraud
PQE reason listed on the OTC website for MMATQ went from "exchange delist" to “piggyback qualified”
$MMTLP DAY 578.
19 1/2 months of collusion, fraud by Regulators, Member market firms & I suspect unregistered market firms.
#FinraFraud #SECfraud #DTCCfraud
#OTCfraud #UPCCfraud
@ImFiredUp2 @DanNewsManBall @RealMattCouch @nicksortor @Timcast
@MegynKellyShow
Read the thread ⬇️
🙊#MMTLP🙊
Hold on, let me get this straight...
we're talking about that Hilltop Securities(@HTS_Financial)?
The one that just so happened to donate to Congressman Pete Sessions(@PeteSessions)?
The very same Hilltop Securities that had Kelly Bell, one of their own, sitting on the U3 halt committee?
And, if I'm not mistaken, the very same Hilltop Securities that also traded #MMTLP shares?
What a totally unexpected and definitely not suspicious series of coincidences. Nothing shady to see here, folks! Move along.
#MMTLP #MMAT #DJT #GME #AMC #FINRAfraud
⭐️⭐️⭐️ Just ⭐️⭐️⭐️
SETTLE THE DAMN TRADES
Not hard, enforce the rules on the books!
$MMTLP $MMAT $ZJYL
$FNGR $GTII $GNS $CLNV $ASRE $RUM
@dbongino
@FinancialCmte
@DOJCrimDiv
@SecretService
#counterfeitshares w/out LOCATE...Fraud
#SettleTheTrades
#OTCFraud #FinraFraud
$GTII $FNGR $ZJYL $GDC $MMTLP It is a valid Question. Wall Street get rich everyone else can die hungry or rot in Jail for all they care.
Folks!! It's not even a close race..
"Ms. Powers holds a B.A. from #Princeton University, magna cum laude, and a J.D. from #Harvard Law School, magna cum laude"
Linda knows the OTC will never value #NWBO as it should be.. Don't Worry Be Happy. 1000 ways besides #OTCfraud..
Everyone ⬇️
⭐️⭐️⭐️ Just ⭐️⭐️⭐️
SETTLE THE DAMN TRADES
Not hard, enforce the rules on the books!
$MMTLP $MMAT
$FNGR $GTII $GNS $VOCL $CLNV $ASRE
@dbongino
@FinancialCmte
@DOJCrimDiv
@SecretService
#counterfeitshares w/out LOCATE...Fraud
#SettleTheTrades
#OTCFraud #FinraFraud
🚨🚨🚨 #SEC WHY DOES THE #SEC CONTINUE TO ACCEPT SETTLEMENTS INSTEAD OF ENFORCING REGULATION AND SECURING CRIMINAL CHARGES? WE WANT TO KNOW, CARE TO COMMENT @DOJCrimDiv @FBI @GaryGensler @SECEnfDirector ??? #JPMorgan WE ARE SICK OF IT‼️‼️‼️
From 2020 through July 2023 (the “Relevant Period”), JPMS regularly asked certain
advisory clients and brokerage customers (collectively and individually referred to as “clients” or
“client”) to whom it had issued a credit or settlement over $1,000 in value to sign a confidential
release agreement (“Release”) that impeded the clients from disclosing potential violations of the
federal securities laws to the Commission unless responding to an inquiry from the Commission.
Specifically, the Release required the clients to keep confidential not only the Release itself, but also
all information relating in any way to the specified account at JPMS. While the Release permitted
clients to respond to inquiries from the Commission, it did not permit voluntary communications
with the Commission concerning potential securities law violations. These confidentiality
provisions of the Release violated Rule 21F-17(a).
Still waiting @Fidelity @moomoo
⬇️ Just ⭐️
SETTLE THE DAMN TRADES
Enforce the rules on the books!
$MMTLP $MMAT
$FNGR $GTII $GNS $CLNV $ASRE
@dbongino
@FinancialCmte
@DOJCrimDiv
@SecretService
#counterfeitshares w/out LOCATE...Fraud
#SettleTheTrades
#OTCFraud #FinraFraud
$gtii. Three month chart, This is not just Alpine and the Kramers, brokers, possibly a big MM are involved IMO. My guess is large broker dealers were trapped and are involved in trying to put out the fire!!! (Where is our dividend??).
"Market-making = code for creating phantom shares by 1) taking your buy order, 2) not getting shares at settlement, & 3) req your cash pmt anyway"
#COUNTERFEITSHARES
$MMTLP $MMAT $FNGR $GTII
@FinancialCmte
@DOJCrimDiv
@SecretService
#SettleTheTrades
#OTCFraud #FinraFraud
This looked like great news until I read “The rule exempts activities such as hedging risk and market-making.”
Market-making = code for creating phantom shares by 1) taking your buy order, 2) not getting shares at settlement, and 3) requiring your cash payment anyway.
Everyone 👀⬇️
$MMTLP #MMTLP $MMAT
$FNGR $GTII $GNS $VOCL $CLNV $ASRE
@dbongino
@FinancialCmte
@DOJCrimDiv
@SecretService
Fraud in plain sight....
#counterfeitshares with no LOCATE...
#SettleTheTrades
#OTCFraud #FinraFraud
This went down in September. How is @SECGov STILL STONEWALLING #Congress?
$MMTLP
WHY would an SRO tasked with protecting the retail community fight so hard to hide the share count of a stock that no longer trades? This protects criminals, not investors
#CongressKnows #SecKnew #FinraKnew #FinraFraud
Subpoena the Audited Aggregated Share Count for #MMTLP #MMTLPFiasco
@FSCDems @FinancialCmte @BankingGOP @SenateBanking @SecretService @INTERPOL_HQ
@FBILosAngeles @cafreeland @CanadianPM @PierrePoilievre @Nat_Div_RCMP
Clear visual of the 600k of $FNGR washed out right at the bell, how convenient 👀⬇️
$MMTLP $MMAT
$FNGR $GTII $GNS $VOCL $CLNV $ASRE
@dbongino
@FinancialCmte
@DOJCrimDiv
@SecretService
Fraud in plain sight....
#counterfeitshares
#SettleTheTrades
#OTCFraud #FinraFraud
If there was zero counterfeit shorting, they would have proven it, & we wouldn't be here a year later
$MMTLP $MMAT
$FNGR $GTII $GNS $CLNV $ASRE
@dbongino
@FinancialCmte
@DOJCrimDiv
@SecretService
Fraud in plain sight
#counterfeitshares
#SettleTheTrades
#OTCFraud #FinraFraud
@Fidelity @moomoo Care to explain why my $GTII dividend shares are still restricted? 👀⬇️
$MMTLP $MMAT
$FNGR $GTII $GNS $VOCL $CLNV $ASRE
@dbongino
@FinancialCmte
@DOJCrimDiv
@SecretService
#counterfeitshares with no LOCATE...
#SettleTheTrades
#OTCFraud #FinraFraud
$MMTLP
Do your job or PROVE US WRONG? How hard is that?
👀⬇️
@TuckerCarlson
$MMTLP $MMAT
$FNGR $GTII $GNS $VOCL $CLNV $ASRE
@dbongino
@FinancialCmte
@DOJCrimDiv
@SecretService
Fraud in plain sight....
#counterfeitshares with no LOCATE...
#SettleTheTrades
#OTCFraud #FinraFraud
It's called "COUNTERFEITING" & it is illegal!!!⬇️
Everyone 👀⬇️
$MMTLP #MMTLP $MMAT
$FNGR $GTII $GNS $VOCL $CLNV $ASRE
@dbongino
@FinancialCmte
@DOJCrimDiv
@SecretService
Fraud in plain sight....
#counterfeitshares with no LOCATE...
#SettleTheTrades
#OTCFraud #FinraFraud
“It’s like xeroxing your car title 100 times and selling that car to 100 people, but you only have one car,” Christian said. “That’s what Wall Street is doing.”
With lax enforcement on the part of regulatory agencies, big banks are incentivized to turn a blind eye to these illegal tactics and be a willing participant by funding shorts because of the large trading fees they collect. Big banks make most their money in two ways: doing proprietary trading (trading on their own behalf) and lending stock to short sellers, Christian said.”
@HAMShortkiller @WilliamPFarran1 $GTII $FNGR $ENZC $NWBO $ASRE $SHOT $AMC $MMTLP $GME
Must Read thread ⬇️⬇️⬇️
Everyone 👀⬇️
$MMTLP #MMTLP $MMAT
$FNGR $GTII $GNS $VOCL $CLNV $ASRE
@dbongino
@FinancialCmte
@DOJCrimDiv
@SecretService
Fraud in plain sight....
#counterfeitshares with no LOCATE...
#SettleTheTrades
#OTCFraud #FinraFraud
Has GTS been taken over by some sort of conservatorship? Ari Rubenstein has been a ghost for months & GTS Partner Ryan Sheftel left the Company in September. In October GTS acquired a Forex Exchange but still no sign of Ari, just quotes that could've came from anybody. $MMTLP
Should we expect the OTC to cooperate & share the names of brokers that made $MMTLP tradeable? By the looks of their .25 bid for 50k MMTLP shares in premarket on 12/8, the OTC contributed to the manipulation. @SECGov @DOJCrimDiv @FBILosAngeles @SecretService @GaryGensler @FBIWFO
Everyone 👀⬇️ Just checking...
$MMTLP #MMTLP $MMAT
$FNGR $GTII $GNS $VOCL $CLNV $ASRE
@dbongino
@FinancialCmte
@DOJCrimDiv
@SecretService
Fraud in plain sight....
#counterfeitshares with no LOCATE...
#SettleTheTrades
#OTCFraud #FinraFraud
$FNGR
Looks like they are getting ready to short another 250K this morning.
Hey @GaryGensler and @SECGov tell me this, is a stock is 60% short on avg all year long, when do they #SettleTheTrades or do you always allow #CounterfeitShares. Why not #SameDayStockSettlement
Everyone 👀⬇️ Just checking...
$MMTLP #MMTLP $MMAT
$FNGR $GTII $GNS $VOCL $CLNV $ASRE
@dbongino
@FinancialCmte
@DOJCrimDiv
@SecretService
Fraud in plain sight....
#counterfeitshares with no LOCATE...
#SettleTheTrades
#OTCFraud #FinraFraud
Time for @TheDemocrats and @GOP to demand trade settlement in $GTII.
The excuses some brokerages are giving for refusing to deliver the free special dividends that were due in October are laughable. Sone brokers won’t let investors trade the dividends, but claim they’ve been delivered.
At least one brokerage has told household investors they have to pay a hefty fee to get their FREE dividends.
The $GTII special dividends are REGISTERED AND APPROVED BY THE SEC.
Brokerage firms were given six months notice that the special
dividends were due in October.
How many counterfeit shares have they sold in this stock that they can’t deliver the dividends more than a month after the deadline?
Where is the @SEC enforcement here?
@WilliamPFarran1 @HAMShortkiller @BasileEsq
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