Article: Moez Kassam & Anson Funds Part II: Rotten To The Core

Article - Media

Moez Kassam & Anson Funds Part II: Rotten To The Core

Market Frauds, 28 June 2021

Note to all readers: The Canadian regulators (OSC and IIROC) are asking people for information on illegal trading strategies. If you or a company or investor have been hurt by Anson Funds please do not remain silent. Get in touch with the OSC and file a formal complaint. This really is your only chance to be heard. Make it count! You can also send information to the SEC here: Continue reading “Article: Moez Kassam & Anson Funds Part II: Rotten To The Core”

Tip: Market Makers (aka Naked Short Sellers) To Watch Out For


Most aggressive in bold.

  • Alpine Securities Corporation
  • Alternative Execution Group
  • Ascendiant Capital Markets LLC
  • Biltmore International Corporation
  • BMA Securities
  • Buckman, Buckman & Reid, Inc.
  • CRT Capital Group LLC
  • D. A. Davidson & Co.
  • Delaney Equity Group LLC
  • Dinosaur Financial Group LLC
  • Fig Partners LLC
  • Glendale Securities Inc.
  • GMP Securities LLC
  • Intl Fcstone Financial Inc.
  • Keefe, Bruyette & Woods, Inc.
  • Maxim Group LLC
  • Monroe Financial Partners Inc.
  • Puma Capital LLC
  • Rafferty Capital Markets LLC
  • Raymond James & Associates Inc.
  • R. F. Lafferty & Co. Inc.
  • Spartan Securities Group LLC
  • Stifel, Nicolaus & Company, Incorporated
  • Stockcross Financial Services, Inc.
  • The Vertical Trading Group LLC
  • Tradition Asiel Securities Inc.
  • T.R. Winston & Company LLC
  • Vandham Securities Corporation
  • Vfinance Investments, Inc.
  • Wall Street Access
  • Wedbush Securities Inc.
  • Wilson-Davis & Co. Inc.