Foreign Collusion, Naked Shorting (Counterfeiting) & Money Laundering — All Illicit Wealth
10 Statistically Accurate Market Predictive Technologies!
Has Wall Street Stolen $100 Trillion from the American Public? Will Donald Trump Get It Back?
Tehran Times, May 26, 2020 – International
TEHRAN – Robert David Steele, a former Marine Corps infantry officer and CIA spy as well as an activist for Open Source Everything Engineering (OSEE), contributes regularly to Tehran Times.
Phunware Retains BUYINS.NET to Surveil Short Sellers and Market Makers
Comment: Phunware trading 56,000,000 shares HUGE naked short if they are forced to cover the stock would go past its old high of $207 in Aug of 2018 the last squeeze NASDAQ, FINRA cant find 1 naked short — this one stands out.
Rio2 Retains BUYINS.NET to Surveil Short Sellers and Market Makers
VANCOUVER, British Columbia, April 30, 2020 (GLOBE NEWSWIRE) — Rio2 Limited (“Rio2” or the “Company”) (TSXV: RIO; OTCQX: RIOFF; BVL: RIO) today announces that it has retained BUYINS.NET, http://www.buyins.net, a leading provider of Regulation SHO compliance monitoring, short sale trading statistics and market integrity surveillance.
Continue reading “Release: Rio2 Retains BUYINS.NET to Surveil Short Sellers and Market Makers”
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Release: Rio2 Retains BUYINS.NET to Surveil Short Sellers and Market Makers
How it works:
Regulation SHO took effect January 3, 2005, and provides a new regulatory framework governing short selling of securities. It was designed with the objective of simplifying and modernizing short sale regulation and providing controls where they are most needed. At the conclusion of each settlement day, data is provided on securities in which: 1) there are at least 10,000 shares in aggregate failed deliveries for the security for five consecutive settlement days, and 2) these failures constitute at least 0.5% of the issuer’s total shares outstanding. SEC Regulation SHO, under the Securities Exchange Act of 1934, mandates that, if a clearing agent has had a fail-to-deliver position for 13 consecutive settlement days, that clearing agent, and the broker/dealer it clears for, must purchase securities to close out its fail to deliver position.
BUYINS.NET has automated the collection of this data from NYSE, AMEX, NASDAQ, OTCBB and PINKSHEETS every night and uses counters to track which stocks are about to have forced covers.
Will Naked Short Sellers Torpedo The Trump Bull Market?
Richard Levick
Forbes, 26 September 2018
Nevermind the succession of new tariffs that beclouds the prospect of sustained economic growth. Some observers believe even greater threats to the “Trump Rally” are rooted deep within our financial markets – specifically, in the sort of systematized and pandemic short-selling that can roil market innovators like Tesla, not to mention small and midcap companies that are much more vulnerable to manipulation. One might wonder which burgeoning new industries are on the current hit list. Publicly traded marijuana companies are mentioned often.
In conversation with Thomas Ronk of Buyins.net
Leonard Zehr
BioTuesdays, 30 May 2017
As the founder and CEO of Buyins.net, Thomas Ronk has created a proprietary database and trading strategy based on short sale timing and sales data that was not accessible to anyone prior to January 2005. As a registered representative of Transamerica Financial Resources, a division of Transamerica, Mr. Ronk managed more than $150-million in equity accounts from 1993 until 1998. He has 27 years of trading experience and is the principal of Century Pacific Investments, a registered investment advisor in California. Prior to the investment business, Mr. Ronk studied Electrical Engineering and Computer Science at the University of California in San Diego. In this interview with BioTuesdays, Mr. Ronk discusses manipulative short selling and how his company helps clients to analyze and develop a plan to deal with it.
SEC seen shy on naked shorting
Bloomberg, 23 April 2007
Critics of short-selling practices they deem abusive are up in arms over what they say is continued inaction by the Securities and Exchange Commission.
They say that the SEC delayed long-overdue reforms last month when it asked for more comments on proposals to tighten up exemptions to a rule intended to curb illegal “naked” short selling.
THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS?
