onehundredmph
3 months ago
Nonsense. It's not meaningless:
1) Algorithmic information is sourced inside SEC filings
2) Enforcement actions showing Broker Dealer criminal activity using ATS technology.
3) Broker Dealer ATS manuals provide technical details
4) Broker Dealer Operator (BDO) ATS registration requires NMS regulatory compliance.
5) BDO's ATS operates inside the OTC marketplace
6) BDO's ATS have smart order routing (SOR) technology which has to comply with FINRA SIP.
7) FINRA SIP allows BDO Alert messaging and SOR technology to facilitate trades inside TRADING CENTERS
8) FINRA ORF is active in the EXPERT MARKET.
9) FINRA ORF also shows REGSHO activity on the EXPERT MARKET.
10) CRGP is shorted on the EXPERT MARKET by BDO's
Congress, how does FINRA, an SRO under the review of the UNWORTHY GOVERNMENTAL AGENCY via the SEC, be allowed to let an Expert Market security which was also a U3 halted stock, $CRGP, be shorted on the OTC without any accountability?
This security was also a prime example of a… pic.twitter.com/F5E0cdV9X1— Onehundredmph (@onehundredmph) June 28, 2024
Wallstreet's best kept secret is buried here 👇
Summary: Smart Order Routing technology inside an ATS can leverage a US asset and interfere with its "place of settlement" by altering or expanding obligation contracts. This is a backdoor activity that provides a broker dealer to… https://t.co/PK3MyBKqJx pic.twitter.com/bein46pKuk— Onehundredmph (@onehundredmph) March 25, 2025
Technology Reference:
IntelligentCross = FINRA ADF Participate (ATS)
FINRA ORF on OTC Link = APEX
OTC = Virtu MatchIt (ITG) = POSIT alert https://t.co/wqMQrJma55 pic.twitter.com/e6Xzv1IqFP— Onehundredmph (@onehundredmph) March 30, 2025
Part 2: Wallstreet's best kept secret is buried here👇
(The attack from all sides)
Historical Reference: Phunware Retains https://t.co/F2YZD8nlZR to Surveil Short Sellers and Market Makers
"monitors trading in all US stocks in real time and maintains massive databases of short… pic.twitter.com/CSRsaFdMmQ— Onehundredmph (@onehundredmph) March 27, 2025
Virtu (ITG)
(Background)
Virtu Financial, Inc. Completes Acquisition of ITGhttps://t.co/X7hRQ6xY0u
Subsidiaries of Virtu Financial, Inc.https://t.co/SGNDQAEnbE
SEC order instituting Admin Cease and Desist on Virtu (MatchIt)https://t.co/q9U68p07Hp
So they rename it...
Virtu… pic.twitter.com/QK3Puz9KFb— Onehundredmph (@onehundredmph) March 27, 2025
Technology Reference:
IntelligentCross = FINRA ADF Participate (ATS)
FINRA ORF on OTC Link = APEX
OTC = Virtu MatchIt (ITG) = POSIT alert https://t.co/wqMQrJma55 pic.twitter.com/e6Xzv1IqFP— Onehundredmph (@onehundredmph) March 30, 2025
janice shell
3 months ago
I've been an Evil Basher for much longer than CRGP's been around. I just didn't begin to follow it till after the FINRA halt.
I started in 1997. At the time, I was living in Italy. I got online in 1996, and quickly discovered Silicon Investor. There, I made some friends. We were all following normal stocks that were trading on the Nasdaq or the NYSE. But one day, somebody came across a company called Cashco (which quickly became Crashco, naturally) that had an interesting product mix: Y2K remediation software and kitty litter.
So we decided to take a quick look. It was MUCH more interesting than we'd anticipated. The woman who ran it had previously been involved in the Dimples Diapers scandal in British Columbia. Her boyfriend, who was also the company's IR guy, had done prison time for solicitation to commit murder. And so on...
We never looked back.
janice shell
3 months ago
It hasn't gone to trial yet. I think it's still in the early stages.
Sheesh. This is from December 17 of last year. I really don't think there are any victims...
https://www.justice.gov/criminal/criminal-vns/case/united-states-v-andrew-left
Even the business about him working on the basis of tips from a hedge fund is stupid. Lots of shorts get tips from other market professionals.
The SEC brought a parallel case; there are a few things I haven't read, but not much has happened:
https://www.courtlistener.com/docket/68980520/securities-and-exchange-commission-v-andrew-left/
If anyone's interested, this is the DOJ's indictment:
https://www.justice.gov/usao-cdca/media/1361671/dl?inline
And then last October, Ryan Choi, who worked with Left, and is not named in the criminal indictment, agreed to settle with the SEC. For what? See here:
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26164
And here:
https://www.sec.gov/files/litigation/complaints/2024/comp26164.pdf
No need to go on, but Left did make disclosure. Did he guarantee he was right about what would happen with the stocks in question? Of course not. Was he usually right? I didn't follow all, or even most, of his plays in recent years, but, yes, he was usually right, at least about his short plays.
But all in all, Left should have been more careful about disclosure. And probably it was a big mistake for him to register as an investment adviser in California. He should have stock to mostly writing reports. I don't really think Twitter/X is all that good a venue for presenting complex DD.