Everything the Dumb Money Movie didn't mention

Latest updates to this list as of 14 Sept 2023. Email or dm suggestions of what I missed are welcome

In no particular order:

 

  1. this video: https://www.youtube.com/watch?v=bP74RBTE8kI
  2. The Cellarboxing Post: and findings https://www.reddit.com/r/Superstonk/comments/pmj9yk/i_found_the_entire_naked_shorting_game_plan/
  3. a summary of research by "Larry Smith" aka smith on stocks - as well as the originals:
    1. part 1: introduction
    2. part 2: how stock sales are executed between investors and prime brokers
    3. part 3: prime brokers and DTCC:
    4. part 4: the key players 
    5. part 5: naked shorting - legal and illegal
    6. part 6: how current SHO regulations are not preventing illegal short selling
    7. part 7: how loopholes enable naked short selling
    8. part 8: how you dont really own the shares in brokerage: they belong to cede. how true ownership is only via a transfer agent.
    9. part 9: risk reward of shorting stocks
    10. part 10: how illegal naked shorting transforms shortselling into an (almost) always winners game
  4. how around 80% of all revenue for big financial players comes from. Share Lending: youtube link, originals have been deleted over and over again. search for Patrick Byrne on the dashboard  in points 14,15,16
  5. this post: each bullet point here is a research piece on the dashboards below: https://www.reddit.com/r/Superstonk/comments/16jfc3a/26_methods_of_manipulating_gme_price_sentiment/
  6. Richard Newton's explanations on youtube
  7. How short interest is possibly hidden through deep ITM calls  to cause a drop in short interest reporting
  8. Some of the stellar work by einfachman - burning cash is one https://www.reddit.com/r/Superstonk/comments/v0zrni/burning_cash/
  9. this kinda wholesome moment:
  10.  
  11. How stocks moved to another exchange as thousand of people found out about cellarboxing. https://www.reddit.com/r/Superstonk/comments/tz3v5k/wait_what_5000_tickers_moved_to_an_elite_exchange/
  12. Point 3 - they are called expert martkets https://www.reddit.com/r/Superstonk/comments/pfjamw/amendments_to_sec_rule_15c211_expert_market/
  13. This site I guess. apehistorian.com
  14. HOw reporting and clearing requirements are well, how it operates : https://www.reddit.com/r/Superstonk/comments/sgs7o3/summary_of_all_my_dd_some_bonus_wrinkles_looking/
  15. Zombie stocks - https://www.reddit.com/r/Superstonk/comments/ph3bfr/zombies_found_thousands_of_otc_stocks_correlating/
  16. and zombie stocks part 2 https://www.reddit.com/r/Superstonk/comments/piitm5/zombies_pt_2_the_split_shell_chronicles/
  17. The classified 1.5m posts by topic: https://app.powerbi.com/view?r=eyJrIjoiNzc1NzNiM2ItZjk1NS00OGM4LThlNTMtMjVkMTk5NjAwN2Q4IiwidCI6IjI4YzVlNGJkLTVkNmMtNGI1OS1hMGU5LTBhMjQ0Mzk4OTNiZSJ9
  18. The archive dashboard (https://app.powerbi.com/view?r=eyJrIjoiMDljZTA3NGUtMjJiYS00YjQwLTk5MTktM2VlNWQ5ODViYjM5IiwidCI6IjI4YzVlNGJkLTVkNmMtNGI1OS1hMGU5LTBhMjQ0Mzk4OTNiZSJ9)
  19. https://app.powerbi.com/view?r=eyJrIjoiNTdmMzM3YWEtY2FjYi00NzlkLWE4NDctOWYyZWY0ZmM3ZmU4IiwidCI6IjI4YzVlNGJkLTVkNmMtNGI1OS1hMGU5LTBhMjQ0Mzk4OTNiZSJ9
  20. https://app.powerbi.com/view?r=eyJrIjoiNzc1NzNiM2ItZjk1NS00OGM4LThlNTMtMjVkMTk5NjAwN2Q4IiwidCI6IjI4YzVlNGJkLTVkNmMtNGI1OS1hMGU5LTBhMjQ0Mzk4OTNiZSJ9
  21. the book edition library - https://fliphtml5.com/bookcase/kosyg
  22. https://gmetimeline.com/
  23. swede_child_of_mine and the the sun never sets series who figured out hedge fund timing strategies, amongst other things: https://www.reddit.com/r/Superstonk/comments/o2xz48/the_sun_never_sets_on_citadel_part_1/ ,https://www.reddit.com/r/Superstonk/comments/uu83sp/meet_citadels_mm_algorithms_fastfill_and/ ,https://www.reddit.com/r/Superstonk/comments/veqzr4/the_sun_never_sets_on_citadel_part_4/
  24. this post around fail to delivers: https://www.reddit.com/r/Superstonk/comments/mn0q9q/theory_all_the_pieces_pt_1_the_anatomy_of_the/
  25. While we are on the subject of fail to delivers: https://www.reddit.com/r/Superstonk/comments/o7klxj/looks_like_the_recent_robinhood_class_action_si/
  26. A letter on the SEC’s WEBSITE begging them to do their job in 2008, calling out naked shorting, FTDs, cellar boxing, https://www.reddit.com/r/Superstonk/comments/pmsmpj/a_letter_on_the_secs_website_begging_them_to_do/
  27. The introduction of DR Suzanne Trimbath. https://archive.is/https://www.reddit.com/r/Superstonk/comments/mvotuk/you_guys_liked_atobits_new_dd_good_now_let_me/
  28. How cellarboxing was a thing WAAAAY before GME. https://www.reddit.com/r/Superstonk/comments/pms2ri/cellar_boxing_led_me_down_a_rabbit_hole_to_find/
  29. the computer share - what is a computershare, what is a transfer agent? why do i need one? https://www.reddit.com/r/Superstonk/comments/ptvaka/when_you_wish_upon_a_star_a_complete_guide_to/
  30. FASTFILL ALGO (CITADEL ALGO)L https://www.reddit.com/r/Superstonk/comments/uuqcg6/citadel_algos_exposed_creating_arbitrage_to_steal/
  31. More around what a "lit market" is - https://www.reddit.com/r/Superstonk/comments/o70lid/dark_pools_price_discovery_and_short/
  32. 95 % of all retail isnt even executed on the lit exchanges - its internalised - https://www.reddit.com/r/Superstonk/comments/sjrzg1/lisa_braganca_chimes_in_on_gary_genslers/
  33. cellarboxing was a thing long before 2021 - probably - https://www.reddit.com/r/Superstonk/comments/pms2ri/cellar_boxing_led_me_down_a_rabbit_hole_to_find/
  34. This video calling out naked shorting: https://www.reddit.com/r/Superstonk/comments/rww52i/wall_street_veteran_charles_gradante_calls_out/
  35. How multiple banks got a 4.5TRILLION loan and not a single newspaper reported on it: https://www.reddit.com/r/Superstonk/comments/rv4axv/a_news_blackout_on_the_feds_naming_of_the_banks/
  36. How "dumb money" found XRT, an ETF that is short more than 100% of its own float, on multiple occasions:
  37. https://www.reddit.com/r/Superstonk/comments/tkj5q7/xrt_is_actually_just_another_ticker_for_gme/
  38. How Jim Cramer, the popular host and some interesting developments: https://www.reddit.com/r/Superstonk/comments/rh8ic0/a_closer_look_at_the_stocks_jim_cramer_told_his/, https://www.reddit.com/r/Superstonk/comments/n6iwaa/fuck_jim_cramer/ ,here is what jim cramer said 11 years ago https://www.youtube.com/watch?v=r07Gg92YjOI&t=7s
  39. how he also said bear sterns is fine - https://www.youtube.com/watch?v=gUkbdjetlY8&t=3s
  40. I guess 2008 repeat wasnt mentioned either https://www.reddit.com/r/Superstonk/comments/svl80n/were_in_2008_on_repeat_ill_show_you/
  41. https://www.reddit.com/r/Superstonk/comments/11xoawt/the_gamestopswap_dd/