Thinkorswim - SEC investigation

Discussion in 'Retail Brokers' started by m22au, May 2, 2008.

  1. m22au

    m22au

  2. You hit TOS, by pointing to your own thread pointing to a link where it is Investools that is cooperating with the govt.

    This is old news (was already discussed on ET weeks ago), and it involves Investools, not the TOS arm of the company.

    Try a little harder next time.
     
  3. Dont know about the classes, but that guy in the chat is enough reason to close the co down.
     
  4. tos chat, death by boredom
     
  5. ssss

    ssss

    1.Have had small conflict with TOS founder mr.S.Scheridan
    in time of Thinkorswim merger with Investool .

    conflict won with help of court and FBI

    last trade 7.82 -37.36%

    2. Have had conflict with Etrade ,this loss after conflict -84% in market value in year 2007

    Your respectfully
     
  6. I would love to look up the official records of your conflict involving the court and FBI, if you are telling the truth.
     
  7. ssss

    ssss

    I would love to look up the official records of your conflict involving the court and FBI, if you are telling the truth.
    *********************************************


    Dear Sir


    Please ask Court of IOWA and SEC offcie San Francisco ,
    you can alsov ask Mr.Scot Sheridan from Thinkorswim

    Your respectfully

    Author checked compjuter memory ,some copies of exchange with
    USA authoritie#s exist by author comp'juter .If you very interessed
    you can call Court of IOWA and SEC office SF

    As example 2 Feb 2007

    To IA Court
    District 7 ,Cedar
    Civil Law Department
    Small claims court

    Case ssss
    against Marketzar,Thinkorswim

    MarketZAR, Inc. (possible related to PFG )
    3812 Cedar Heights Drive
    Cedar Falls, IA 50613
    800.822.7752
    info@marketzar.com
    Chris Sheridan,President
    csheridan@marketzar.com
    csheridan@pfmail.com
    www.marketzar.com

    ......


    2.Wed, 27 Dec 2006 12:03 PM ( 3 weeks 2 days ago ) Text view
    Print view
    From ssss [Add]
    To "Info - Marketzar" <Info@marketzar.com> [Add]
    Cc droberts@thinkorswim.com [Add]
    Bcc scott@thinkorswim.com [Add]
    Subject RE: 7 dec.& Contest price money wire transfer Show full header

    To:Marketzar
    Copy -Thinkorswim
     
  8. ssss

    ssss

    I would love to look up the official records of your conflict involving the court and FBI, if you are telling the truth.

    case was simple one CEO (Marketzar) instructed another
    CEO (thinkorswim ) ,both have name Scheridan ,multiple time's

    how send author money from one account to another

    One CEO stated multiple time#s that money sended ,second that not received and to end of story that received but sended
    back ...

    some 1.5 month . Author from start of this e-mail exchange's
    (Scott Sheridan from TOS sended some 30 e-mail to author ,he#s law department some 10) resended this exchange to FBI,Court,CFTC ,SEC

    After investigation ,Court of Iowa have made special decision,after that in 24 hours money was received
    to account of the author by anothers broker's
     
  9. ssss

    ssss

    "... Any doubt,get out " -Wall Street proverb
     
  10. Okay. Well, that's cleared up :confused:
     
    #10     May 2, 2008