TDA appears to have the same problem on many many
Post# of 8054
TDA appears to have the same problem on many many OTC stocks. I wonder why that is? Could it be the fact that they sell naked short shares to their clients, self-clear those illegal markers, and fail to report those illegal positions to FINRA on a bimonthly basis? Talk about a way to get around the RegSho FTD reporting system. Just sell to yourself, and clear through yourself.
It appears that there is much much more going on here. It is possible, there is a short interest party, or parties, who have manipulated more than just the PPS of CWRN. It is possible that they pulled the old Anthony E. and enlisted a corrupt FBI agent, and leaned heavily on one of their contacts at the Miami Office of the SEC to bring charges up against the Company and it CEO.
Could this scenario be possible? I thought that type of behavior was STOPPED years ago?
I mean, when folks were claiming that naked short selling DID NOT exist, it was running rampant! WHILE it was running rampant, there were folks naked short selling and using platforms such as S.I. to run their scams.
Today, we all know that naked short selling occurs, but we are now told that "it is just market makers doing their jobs. They are suppose to naked short sell into buying demand, and then buy/cover when there is selling demand".
It does appear that there is a group, or groups, out of Florida, who may have influence on the Miami SEC Office. This may be the main reason why the charges, and the alleged bribery is claimed to have occurred there.
Imagine if the FBI agent isn't on the up and up. Imagine if there is an SEC agent who time and time again is signing off on filings to aid and abet a group, or groups, of naked short sellers. Very similar to the scam Anthony E. was running some years back.
OUCH!