BROKERS, SEC & NASDAQ MAFIA

How NBDB Stole My Money?

Ralph Emerson once said: “When we have arrived at the questions, the answer is already near”. Here are the questions:

• Why the SEC suspension came one month ONLY after taking a seizable and 100% portfolio position? ; NOT during the 4 years of trading on Nasdaq, NOT during the 1.5 years of "questions and concerns", NOT 5 months before when Hindenburg's allegations came out, NOT during the previous 3 months I traded multiple times in TIO with less than 50% of capital.
• Why the SEC suspension happened right on the company's earnings day and before the market opened, stopping investors from recovering losses, or making profit, or moving out of the stock?
• Why the SEC suspension continued with Nasdaq's indefinite suspension, keeping further investors money locked in?
• Why Nasdaq allowed a scam to trade on their exchange for 4 years?
  
• Why the SEC guaranteed for a scam and lured investors into it even after knowing about it?
• Why nobody is in jail from the SEC after admitting they knew for more than 1.5 years?
• Why the SEC sued Tingo after the suspension and not before, trapping and stopping investors from selling their shares?
• Why the SEC sues companies in pursuit of the darkest outcome for the active investors who they were supposed to protect?; or the SEC protects ghost future to-be investors? ; or rather the SEC protects broker-dealers scams and short-sellers?
• Why these scams happen over and over again? ; or the SEC and Nasdaq use them as baits to defraud investors?

Coincidences? Not in trading! The short chronological order of events, from my investment to the SEC's lawsuit, says it all. This was a mafia-style operation orchestrated by NBDB that counts on the fact their clients cannot prove anything. Regardless if this happened or not, there is still one more big issue: the scam sale.

Should I have known Tingo Group was a scam? First, I am a trader, not a psychic. Second, I have made the transaction through a regulated Canadian bank broker (NBDB) and on a top regulated exchange (Nasdaq), NOT in Lago's ghetto open market. Regulated means free of scams are scammers. Otherwise, dissolve the SEC, FINRA, OSC, CIRO, CIPF, Deloitte, etc... to make it easier for these brokers and Nasdaq to defraud investors.

PS: Starting Jan. 15th, this will be also forwarded to over 50 newspapers around the world. I will complain until the end of the internet, or until 71,000 USD is back into my account.

On Jan. 12th, Mr. Vincent Filion, Senior Manager at NBDB, replied with PDF referrals to CIRO and OBSI and requesting a phone conversation. This man did not know that one week before the Prime Minister had passed me over to the Ministry of Finance, the Minister of Finance to CIRO, and CIRO back to NBDB. There was CIPF's mockery too, only 10 minutes apart from CIRO which shows the complicity between these institutions. He also did not know this was my second complaint.

In 2022, I learnt from Mrs. Ane-Marie of IIROC that "your issue is not under our jurisdiction" and to address to the SEC because "your security is trading on the US exchange". Few days later, the SEC washed its hands and passed me to OSC which guess what: it passed me back to IIROC.

Finally, IIROC's Director Susan Farrell took control of the situation and in an email shared her wisdom with me: “The pricing of securities that trade on public markets is based on supply and demand”. Excuse me? This woman never heard about secret phone calls or chats between market-makers and Michael Lewis book on rigged markets.

The Almighty OBSI came to their rescue through Mr. Samuel Maclaren, a Stupid Liar, who got confused about the denying reasons in his "Our conclusion" paragraph. Was it due to not investigating market manipulation, or not having enough information? And I did answer his call and dumb questions. As per the third one, he did not ask as he told me from the beginning they do not investigate market manipulation. Why did he mention it there? Why did he refer me back to IIROC and OSC? Why did he ask how and what if he was the investigator? How could he recommend something without investigating anything? The answer is because OBSI justifies fraud with lies.

If there is anything to be despised more than the brokers scamming their clients, then that is their regulators, investor protection agencies and OBSI.

On Jan. 15, 2024, Mr. Filion called me to Romania from his Montreal office to say: “NBDB did nothing wrong”. 70% out of 13,136 complaints in a 2-year timeframe were against brokers and these criminals are in denial. It is only one of Mr. Filion's arguments to deceive me and prepare the ground for denying compensation (more, in my book). This is how the National Bank of Canada with over 3 billion in annual profits deals with a small compensation request.

On Jan. 26th I received NBDB's final response. In short, it is a copy/paste of my statements, referrals to CIRO and OBSI (despite being aware of CIRO's response), and not a single word on the real issue: the scam sale.

On Jan. 27th, FINRA refused to get involved lying that it is not under their juristiction. In fact, NBDB is a division of National Bank Financial which is indeed its member.

On Jan. 31st, OBSI asked for my complaint despite of being forwarded to them on Jan. 8th and a brief explanation as if my previous email was not brief enough. Same as NBDB, they do not understand the words “regulated” and “scam”, or maybe the font size was not big enough.

On Feb 12th and 13th, the SEC replied by ignoring all my questions in order to keep defrauding investors and...

On Feb 13th Ministry of Justice sent me Canada's beautiful flag and logo and links to lawyers and OBSI because this is personal, not a systemic corrupt issue affecting many people.

Why? Because I do not agree with their Consent Letter. They stole my money and expect me to keep it confidential. They mocked me and do not like publicity. This is not about state security, but fraud, theft, indifference, incompetence, mockery and lies. This is the type of confidentiality OBSI was asking for. Also, they did not pay attention to the SEC calling Tingo Group a "massive fraud". End of investigation. Moreover, they are not aware that "in Canada we believe in free and open and frank dialogue".

Tingo Group was delisted from Nasdaq and started trading over-the-counter under the new symbol TIOG at $0.01/share. This is what these criminals were up to. This is how the SEC "protects" investors!

I also traded on Binance, an unregulated Chinese crypto exchange, for over 1 year and never encountered price manipulations or scams like the ones on the US and Canadian regulated trading platforms (Thinkorswim, IB, NBDB, etc…).

In conclusion, NBDB and Nasdaq have stolen my money and put me in bankruptcy, the SEC, FINRA, IIROC, OSC, CIPF, OBSI covered it up and the government officials do not care, as if the US and Canada were mafia-run states, not rule-of-law countries.

Thanks for your attention to this matter and support!