Aleeia

Aleeia

I'm Aleeia, the creator of this website. I have 6+ years of experience as an independent researcher covering corporate misconduct, sourced from legal documents, regulatory filings, and professional legal databases. My background includes a Supply Chain Management degree from Michigan State University's Eli Broad College of Business, and years working inside the industries I now cover. Every post on this site was either written or personally reviewed and edited by me before publication. Learn more about my research standards and editorial process by visiting my About page

T3 Trading Group’s five year long blackout.

t3 trading group website finra

TL;DR: For 21 straight quarters (more than 5 years), T3 Trading Group withheld or gutted the public reports that show where it sent customers’ stock and options orders. The evil firm either published nothing or posted blank or skeletal “Rule…

U.S. Bancorp Investments Missed 42 Red Flags.

us bancorp us bank finra evil corporations

TL;DR: U.S. Bancorp Investments (of U.S. Bank) used the wrong legal threshold to decide when to report suspicious activity. The evil corporation applied a $25,000 trigger (meant for banks btw) instead of the $5,000 trigger that broker-dealers must use. That…

The 96 Days at D. Boral Capital

d. boral capital wall street evil corporations logo

TL;DR: For 96 business days from July 2020 to May 2024, D. Boral Capital kept doing deals while below the required minimum net capital—a rule meant to guarantee a broker has enough cushion to meet its obligations and, if it…

🏳️‍⚧️ trans rights are human rights 🏳️‍⚧️
Theme