πŸ“ˆπŸ’°Join the Millionaire Mindset Trading Group - https://MillionaireMindsetTradingGroup.com
πŸ“ˆπŸ’°Join the MMTG and pay in Β£ or € - https://www.patreon.com/MillionaireMindsetTradingGroup
Use code: VALENTINES at checkout for $100 off the lifetime membership, or 4 weeks for the price of 3 on the monthly memberships. Valid for 1 week only.
πŸ“Š What is the MMTG? - https://youtu.be/yj1YjqGxPoo
β™₯️ How You Can Make Millions From The AMC Squeeze - https://youtu.be/36bGyW1kgNY
πŸ‘” Check out the Merch - https://thomasjamesinvesting.com
πŸ“ŠπŸ‡ΊπŸ‡Έ Get 15 FREE shares with moomoo - https://j.moomoo.com/006XiL
πŸ“ŠπŸ‡¦πŸ‡Ί Get 5 FREE shares with moomoo Australia- https://j.moomoo.com/00ifeP
πŸ“ŠπŸ‡¬πŸ‡§ Get 8 FREE shares with Webull UK, PFOF is illegal in the UK - https://www.webull-uk.com/i/ThomasJamesInvesting
πŸ“Š Moomoo deposit tutorial - https://youtu.be/gw1BkLVsnjU
Links;
https://koreajoongangdaily.joins.com/news/2024-02-15/business/finance/Prosecutors-raid-HSBC-BNP-Paribas-offices-in-short-selling-investigation/1981743
https://twitter.com/Franks_Place_/status/1757719913634865484
https://twitter.com/peruvian_bull/status/1758196151747248353
https://twitter.com/KobeissiLetter/status/1758259101405007970
Offices have just been raided in an illegal short seller investigation! Korea has turned their investigation not just from a regulatory probe, but into a criminal probe, which is exactly what the US NEEDS to do!
On top of this, the biggest and most desperate liquidity grab ever seen, in SMCI, has been exploding (in both directions now). They don't have much longer.
Please be aware of the scammers on youtube/twitter/discord that pretend to be me, using my name, trying to convince you to; send them money, send them crypto, saying you can copy their trades. This is NOT ME and I will NEVER ask you to send me money/crypto/invest in any sketchy platforms.
Social media:
πŸ“· Follow me on Instagram - https://instagram.com/thomasjamesyt
🐀 Follow me on Twitter - https://twitter.com/Thomas_james_1
πŸ“§ Email me - ThomasJames @MillionaireMindsetTradingGroup.com
πŸ”” Please be sure to LIKE, SUBSCRIBE, and turn on them NOTIFICATIONS.
The information in these videos shall not be construed as tax, legal, insurance, construction, engineering, health and safety, electrical or financial advice. IF stocks or companies are mentioned, Thomas MAY have an ownership interest in them -- DO NOT make buying or selling decisions based on Thomas' videos. If you need such advice, please contact a qualified accountant, solicitor, insurance agent, contractor/electrician/engineer/etc. or financial advisor. This is not investment advice to purchase any stock mentioned in this video or any other videos and shall not be construed as anything other than an opinion for entertainment purposes only.
Links included in this description might be affiliate links. If you purchase a product or service with the links that I provide I may receive a small commission. There is no additional charge to you! Thank you for supporting my channel so I can continue to provide you with free content each week!
Video topics:
gamestop, gamestop stock, gme, gamestop short squeeze, gamestop stock explained, gamestop explained, amc, amc stock, amc stock prediction, amc live, amc stock live, amc short squeeze, amc squeeze, amc price prediction, gme stock live, gme stock prediction, gme stock analysis, gme stock explained, gme stock short squeeze, gme stock news, matt kohrs, matt kors, stocks, stock market, investing, trey trades, jim cramer, amc ortex, amc dark pool, amc recap, amc news, amc update, finance news, themaskedinvestor, roensch capital, amc stock news, amc stock update, amc stock analysis, amc stock livestream, amc stock short squeeze, amc stock prediction 2023, amc stock news today, amc stock jim cramer, will amc go up, short squeeze, will amc short squeeze, buy amc, hold amc, amc will explode, this will cause amc to explode, amc dark pool update, amc citadel, amc citadel in trouble, Citadel, citadel fraud, citadel fraud amc, amc margin restriction, amc restriction, what is a margin restriction, amc threshold list, threshold list, what is amc threshold list, amc citadel, ken griffin, AMC convertible notes, AMC convertible loan notes, deregistration of loan notes, AMC S3 filing, iceberg research, even more fud, the suits are losing, amc analyst rating, amc analyst, amc media, fail to deliver, AMC fail to delivers, fail to deliver data, AMC FTD, amc threshold list, amc threshold, amc ftd cycle, amc suspend dark pools, amc share count, amc lou, offices raided, short seller raided, short seller investigation, illegal shorting investigation, amc crime, amc investigation, thomas james investing
Inspired by Graham Stephan, Meet Kevin, Andrei Jikh, Stock Moe, My Financial Friend, Kenan Grace, Trey Trades, Matt Kohrs, the Masked Investor, Lou vs Wall Street and more.
#AMC #AMCStock #ShortSqueeze

By Stock Chat

where the coffee is hot and so is the chat

30 thoughts on “illegal shorting investigation! offices raided! – amc stock short squeeze update”
  1. Avataaar/Circle Created with python_avatars @Befulify says:

    Nothing will happen. If anything a pay off to the DoJ and back to business

  2. Avataaar/Circle Created with python_avatars @joeydelucia392 says:

    Hi I was wondering if anybody has any info about this guys discord if it reliable if it’s safe to use , if he actually helps.

  3. Avataaar/Circle Created with python_avatars @randygonzalez4832 says:

    $BiOL is 15 cents and has a price target of 115$

  4. Avataaar/Circle Created with python_avatars @johnb3639 says:

    Thomas, it’s hard to predict what the SEC is going to do with the blatant stock manipulation. Based on how quiet they’ve been, you think they might be investigating in the background, or perhaps, doing nothing. However, It is an election year, and the SEC could just be waiting to finalize the investigation closer to the election to give the current administration an advantage. It would be a good move, politically, but who knows

  5. Avataaar/Circle Created with python_avatars @LepiLevosin says:

    Deutsche Pfandbriefbank is not Deutsche Bank…. and as I like your content, this sends a nasty signal that you might try to make it seem like something bigger, like by repeating Deutsche Bank 5 times in 2 sentences. Pbb and DB are two different banks.
    And just to clarify, Deutsche Bank is the biggest bank in Germany, and Pbb doesen't even get in the top 10 biggest there.

  6. Avataaar/Circle Created with python_avatars @ihodl4u580 says:

    Can you have a free week trial of the MMTG? I’m interested but would like to see what it’s like before I commit. Would like to hit up this sale price, but I’ve been in discords before and they’ve been too confusing to use for a non techy person! Just wondering.

  7. Avataaar/Circle Created with python_avatars @xxfluperxx2 says:

    AMC easy to the 10.000$πŸ’°πŸ¦πŸ₯‚πŸ“ˆπŸ“ˆπŸš€πŸš€πŸš€πŸš€πŸ’ŽπŸ’ŽπŸ’ŽπŸ’ŽπŸ¦πŸ“ˆπŸš€πŸ™πŸ¦πŸ¦πŸ¦πŸ’°πŸ₯‚πŸš€πŸ™

  8. Avataaar/Circle Created with python_avatars @Chris-nm1jr says:

    Finally you checkt it also

  9. Avataaar/Circle Created with python_avatars @DLB1973 says:

    πŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚ this mf still flailing around, n talking nonsense πŸ˜‚πŸ˜‚πŸ˜‚.

  10. Avataaar/Circle Created with python_avatars @seansk82 says:

    So where are the LULD halts? This scam stock can rocket from a couple hundred bucks to almost $1000 in a day and no halts but amc and gme get halted if they pop 5%. Nothing too surprising but still absolutely insane.

  11. Avataaar/Circle Created with python_avatars @MrDgmiller says:

    I know we say "don't dance"…. but im about to break dance

  12. Avataaar/Circle Created with python_avatars @amjmmint4786 says:

    wonder if there's any link between the squeeze and the bank raid?
    Also, if large companies compartmentalize accounts for different divisions, will defaults in commercial real estate force repo synthetically inflated houses? Can enough houses be auctioned off at a reasonable enough price to offset the local values or will another bank "too big to fail" just be given liquidation rates without public access to the opportunity (if it chain reacts).

  13. Avataaar/Circle Created with python_avatars @jeremykastrup6907 says:

    Lets not forget a information storage warehouse going up in flames as the fire department watched .

  14. Avataaar/Circle Created with python_avatars @jefftempleton4493 says:

    CANNOT WAIT TO JOIN MMTG ! Have planned on joining since you started but I have had alot going on financially. Will officially be joining late Feb/early March. See you very soon man

  15. Avataaar/Circle Created with python_avatars @jesseoh777 says:

    fine is equivalent to being taxed only at 2%

  16. Avataaar/Circle Created with python_avatars @jerrymoore7995 says:

    Hearing this makes all the effort I put into putting in the pressure on the hedge funds all worthwhile this Marine will not yield standing firm to take these corrupt bastards out financially once and for all😊

  17. Avataaar/Circle Created with python_avatars @pierrepfletschinger4647 says:

    Bla bla bla Deutsche Bank as shitty as the German Politician actually

  18. Avataaar/Circle Created with python_avatars @willmeadows8665 says:

    It always amazes me. Every stock can run up without being halted, but never a meme stock!! I hate America is so corrupted..

  19. Avataaar/Circle Created with python_avatars @Ed12085 says:

    GET RID OF ROBINHOODΒ  AND PFOF. THE HEDGEFUNDS BUY THESE TRADES SO THEY CAN TRADE IN FRONT OF THESE TRADES AND STEAL FROM RETAIL TRADERS.

  20. Avataaar/Circle Created with python_avatars @AgentSmith2K says:

    Offices raided. Back pockets filled. Business as usual. AMC and GME continue to fall

  21. Avataaar/Circle Created with python_avatars @jameschan2171 says:

    they need to raid bank of america and Wells Fargo.

  22. Avataaar/Circle Created with python_avatars @Grunt-fx6bs says:

    If this is true we will spike Tuesday

  23. Avataaar/Circle Created with python_avatars @paulmcmahan254 says:

    Thanks Thomas…. Please continue with your due diligence. There are many that appreciate it.

  24. Avataaar/Circle Created with python_avatars @user-keepingitreel says:

    You the man Thomas!

  25. Avataaar/Circle Created with python_avatars @URwifesBoifriend says:

    Kenny sets the price

  26. Avataaar/Circle Created with python_avatars @NoraWeaver-ns says:

    I have about 5% of my portifolio in AAPL stock, any advice on any other that I can grow my $200 k capital to a million dollars????

  27. Avataaar/Circle Created with python_avatars @dougyetman1109 says:

    there wont be any accountability. except a sacrificial pawn or 2

  28. Avataaar/Circle Created with python_avatars @ResortDog says:

    Damn! I was hoping SWAT was responding to incident.

  29. Avataaar/Circle Created with python_avatars @MontanaCrotchRocket says:

    There has to be some people that have lost money in your trading group how come you don’t show those?

  30. Avataaar/Circle Created with python_avatars @user-rh5mt2bh9b says:

    Yeah sadly nothing else will happen to shorts they will continue to bribe their way out.

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.