Truth in Trading @tradingjudge
Joined March 2015-
Tweets2K
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Followers435
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Following1K
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Likes497
HSBC partners with AI startup to combat money laundering reut.rs/2qJ3lou via @Reuters
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Madoff fund has paid zero to fraud victims so far usat.ly/2qRD4In via @USATODAY
A Virginia man was just arrested for allegedly making a fake takeover offer for Fitbit's stock cnb.cx/2rA5OTR
Lawsuit: Google makes billions by failing to properly police rampant 'click fraud' on ads phy.so/414213756 via @physorg_com
Hedge Funds Facing U.S. Criminal Probe Over Bond Valuations bloomberg.com/news/articles/… via @business
Snap CEO Evan Spiegel is here to lose money and earn your trust mashable.com/2017/05/10/sna… via @mashable
Was Fyre Festival a Ponzi scheme? Lawsuit says organizers knew it was fraud mashable.com/2017/05/08/fyr… via @mashable
Starbucks app is popular and still vulnerable to fraud marketplace.org/2017/05/08/tec…
Nev. stock promoter convicted for role in $131M market fraud scam nydn.us/2p68JCh
Fyre Festival Organizers Sued in $100 Million Class Action Suit rol.st/2p0LR78 via @RollingStone
Truth in Trading retweeted
Social Media and Investing - avoid fraudsters by spotting red flags: ow.ly/Hkbc30aV7wm
New Study Links Glassdoor Reviews To Corporate Fraud valuewalk.com/2017/04/glassd… via @valuewalk
Truth in Trading retweeted
If Shkreli's defense is that my skeezy lawyer said it was all OK, he might want to think seriously about a plea deal endpts.com/with-his-days-…
Draper man accused in Ponzi scheme admits to securities fraud ksl.com/?sid=43926248&… via @KSLcom
Ex-Merrill Lynch broker pleads guilty to $8.7 million bank fraud investmentnews.com/article/201704… via @newsfromIN
Truth in Trading retweeted
Hedge Fund Sues Former Chinese Billionaire Guo Wengui For $88 Million Amid Interpol Red Notice via @Forbes forbes.com/sites/nathanva…
Call for fundraising pages to be regulated amid fraud concerns theguardian.com/society/2017/a…
Kelihos Botnet Had Around 60K Bots When It Was Taken Down (Fourth Time's a Charm) bleepingcomputer.com/news/security/…
Truth in Trading retweeted
The SEC is investigating a hedge fund that promises investors no losses bloom.bg/2omYzvM
Former Chinese Prisoners Claim Yahoo Rights Group Is A Sham courthousenews.com/former-chinese…
GuruLeaks @Guruleaks1
70K Followers 3K Following WE APPRECIATE YOUR TIPS HELPING TO EXPOSE FRAUD AND DECEPTION. TWEETS ARE OUR OPINION. DO YOUR OWN DUE DILIGENCE. IF YOU DELETE WE MUST RETWEET™
Quoth the Raven @QTRResearch
281K Followers 2K Following All personal opinion & snark | Not financial advice | PLEASE read my disclaimer: https://t.co/s7AtYCmH6f
AliceEuphemia @2w1eYYDZgzb2w
4 Followers 298 Following
ClaireJosh @ncdCU9boz2HicNu
0 Followers 61 Following
DarleneRoland @w64j8hfMpo3BHs
1 Followers 345 Following
Journee West @9tywMjNCG0bq1
0 Followers 221 Following Seeking 30%+ returns? Get 2 top US picks with live entries/exits and risk limits—free join. @CassfMoore
HarrietMcCarthy @lTPeptS3sHNVV4D
0 Followers 344 Following
StatArbPro🇺🇸 @Deaxe997940
45 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
LenaOscar @GUlZ27M01vuJ2n
30 Followers 1K Following
Goubqa @Goubqa6462862
23 Followers 1K Following
Raral @Raral6214272
28 Followers 1K Following
OptionIncomeX🇺🇸 @Barjem3410
47 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
TrendRiderPro🇺🇸 @Awfleaqcok7549
43 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
NeuralNetAlpha🇺�... @Akortbard9944
52 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
Allie McCullough @AllieMcCul5521
36 Followers 3K Following
GlobalMacroX🇺🇸 @Yrharfirw53888
39 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
ShortIdeasLab🇺🇸 @Huixex41439
37 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
Bouli @Bouli8753552
16 Followers 479 Following
Madison @Vrerpea01894
2 Followers 152 Following Bravely pursue value, handle risks with caution, go further on the investment journey. — Raymond Lillda https://t.co/jgYSJGOunz
Daron Kessler-Beier @DBeier99932
80 Followers 3K Following
logitbie @logitbie
45 Followers 507 Following analizi https://t.co/eqk5UIaQ5s'dan hazır alıyom ben istemek fon! çeklişlere katıldım çıkmadı:(
Make money easily @XgM45IEwfxl78
24 Followers 561 Following MEXC focuses on financial management, stocks, cryptocurrencies, digital assets and investments. Currently, new users can get free dollars when they sign up.
Make money easily @CnO6lnbZR3s1b
21 Followers 571 Following MEXC focuses on financial management, stocks, cryptocurrencies, digital assets and investments. Currently, new users can get free dollars when they sign up.
Pasudea @pasudea26857
44 Followers 1K Following
Gitiviez @gitiviez21885
28 Followers 1K Following
King Triton @ Capital... @HFMStephCurry
89 Followers 212 Following
dpaterson @dpater99
264 Followers 3K Following
Bob Stewart @thatsitokay
14 Followers 69 Following
GeoInvesting, LLC. @GeoInvesting
21K Followers 2K Following Microcaps, Earnings Matter, CEO interviews, Research, Model portfolios, Morning update emails, Weekly summary newsletter https://t.co/v2XpLa38Kz
U-Turn Tom @thomascolombel
296 Followers 538 Following 1) I buy ignored and sell praised: things are not as good or as bad as we think they are. 2) I focus on the what as the why is answered too late.
PC @PC11144726
35 Followers 463 Following
CR @Equity_CR
26 Followers 396 Following
H Trader @alsowmely
14 Followers 216 Following
Stocks 103 @Stocks103
488 Followers 5K Following
josh cohen @joshvoices
115 Followers 633 Following In full glory to God, being a creative co-conspirator for the workability of all humankind.
reminiscences of zach @zachoftrades
90 Followers 680 Following
Edmund @edmundvanrooy
72 Followers 1K Following
6McNuggetz @6McNuggetz
23 Followers 358 Following
Doraemon @Doraemon_0091
166 Followers 2K Following
MarQuis Trill | Crypt... @marquistrillx
1.9M Followers 3.8M Following Bitcoin Class of 2017 | Crypto Trader of The Year 2018 | Binance Top 50 Influencers | I help Americans and businesses with credit repair, build credit & funding
Keith @kmstocktradr
2K Followers 3K Following Proud father of three, grandfather of three. Loving husband, American, country over party. Scuba diver. Voter.
ryan robbins @ryanrobbins7
591 Followers 4K Following Joined Twitter for the #Market ... $SPY $DOW #resist #science #DEMOCRATS #BlueWave
cjs @cj_sharp
80 Followers 427 Following
Vincent Labbé @labb_vincent
24 Followers 1K Following
Tracy Shuchart (𝒞�... @chigrl
325K Followers 939 Following Senior Economist at NinjaTrader Live/NinjaTrader Group LLC. CEO/Founder Hilltower Resource Advisors LLC. @HilltowerRA Host @MicDropMarkets
Ramp Capital @RampCapitalLLC
374K Followers 755 Following Master shape rotator, tweeting the things you think about but are too scared to tweet (+0m followers on TikTok, never been acquired, not a parody)
Steve Burns @SJosephBurns
673K Followers 414 Following I tweet about trading, financial markets, & financial freedom. I also share what I find inspiring & motivating. I’m a trader & the founder of https://t.co/TT0duLcHc3
GuruLeaks @Guruleaks1
70K Followers 3K Following WE APPRECIATE YOUR TIPS HELPING TO EXPOSE FRAUD AND DECEPTION. TWEETS ARE OUR OPINION. DO YOUR OWN DUE DILIGENCE. IF YOU DELETE WE MUST RETWEET™
Charlie Bilello @charliebilello
670K Followers 150 Following Chief Market Strategist @ Creative Planning Investor | Writer | Reader | Thinker Trying to become a little wiser every day.
Brian Shannon, CMT @alphatrends
367K Followers 823 Following Trader, Author, Orophile, Technical Analysis Multiple Timeframes https://t.co/E4cQoeciFC Only Price Pays® Maximum Trading Gains w/⚓VWAP https://t.co/rmxw8emI6d
Ryan Detrick, CMT @RyanDetrick
192K Followers 1K Following Chief Market Strategist at @CarsonGroupLLC 🔎 for the perfect BBQ and host to the Facts vs Feelings podcast Manage more than $5 billion for clients
Ophir Gottlieb @OphirGottlieb
147K Followers 222 Following CEO @CMLviz. Contrib @Bloomberg @Reuters @Factset @Refinitiv . @Stanford Trained Mathematician. Former Option Market Maker; Hedge Fund Manager. AI/ML.
Quoth the Raven @QTRResearch
281K Followers 2K Following All personal opinion & snark | Not financial advice | PLEASE read my disclaimer: https://t.co/s7AtYCmH6f
HCPG @HCPG
37K Followers 276 Following Founded HCPG report in 2006. Investors Business Daily partner since 2018.
Meb Faber @MebFaber
135K Followers 3K Following Founder:@cambriafunds,@theideafarm Pod: https://t.co/CvHIZ68yqU Free books: https://t.co/gm0ghOal8Q Youtube: https://t.co/rRz68ARyqV Email: mf@cambriainvestments
Mike Valletutti 🎯 @marketmodel
13K Followers 670 Following Former CEO, sold 20yr biz to PE | Engineer B,MS Georgia Tech | LIVE 2021-24 Model Realized Prof +23% +32% +34% +22% | Swing Scalp ES | You CAN time the market!
Peter Brandt @PeterLBrandt
809K Followers 2K Following Futures mkt trader since 1975. Shokunin. Author. Market Wizard. ✝an. Membership https://t.co/83DcDyEv36 https://t.co/ilO2kzMsJv Scam https://t.co/cQVu4ipglx
Great Stockpix (Day T... @Greatstockpix
24K Followers 17K Following I've been running a trading chat room since 2004. I'm here to help others navigate this game. Reach out anytime.
Tom Dante @Trader_Dante
290K Followers 0 Following Trader | 25 years in the business | Head of Trading, European Desk @raentrading | Creating consistently profitable traders
M @LuckyStreetCat
534 Followers 662 Following
M SAAD @zsmajeed
157 Followers 282 Following
Judicial Watch ⚖️ @JudicialWatch
2.3M Followers 2K Following A conservative non-partisan educational foundation promoting transparency, accountability, & integrity in government. Follow us on FB & Instagram: judicialwatch
Edwin Dorsey @StockJabber
117K Followers 2K Following Exposing bad companies. Author @BearCaveEmail & @IdeaBrunchEmail. Founder @FOIAsearch. Email: [email protected]
AV @AureliusValue
39K Followers 1K Following All tweets express our opinion and you should assume we hold a position in securities mentioned. No Affiliation with Aurelius Capital Management.
Newman @RealNewmann
743 Followers 111 Following 99% traders on Twitter & StockTwits fail miserably, but they all put on a act pretending to be an "expert." They are #PhonyTrader #NewmanAudit
_________ @DrPilkington
175 Followers 147 Following $AMZN "he has no enemies but is intensely disliked by his friends" Father. Physicist. Tweets are legal tender payable in disillusionment to the bearer on demand
Bloomberg @business
9.8M Followers 101 Following The first word in business news. Singapore newsletter: https://t.co/RtyaUOdLdF Newsletters: https://t.co/nWaCxHSKuU Podcasts: https://t.co/096e9xMbPz
Emmett Moore @tradingschoolsO
294 Followers 12 Following https://t.co/wBtbPmuxIX is a review website.
Eric Trump @EricTrump
5.9M Followers 1K Following Executive Vice President of The @Trump Organization. Husband to @LaraLeaTrump. Advocate of @StJude. @WorldLibertyFi @AmericanBTC #MakeAmericaGreatAgain
Donald J. Trump @realDonaldTrump
108.8M Followers 53 Following 45th & 47th President of the United States of America🇺🇸
Ivanka Trump @IvankaTrump
11.3M Followers 2K Following
CharlieD @CharlieDiFran
2K Followers 157 Following
King Triton @ Capital... @HFMStephCurry
89 Followers 212 Following
David Curry @david_curry
559 Followers 322 Following Realtor. 29 yrs spent helping smart people buy & sell Lake Geneva. Over $1B closed. Value hunter/ anti-development crusader. IG-genevalakefrontrealty
Manuel M. Freije @MMFtrading
149 Followers 256 Following Do not interpret as investment advice. No son consejos financieros. Ingeniero Eléctrico con pasión por las finanzas, Real Estate, economía.
Miss Simple @MissSimpleNow
268 Followers 423 Following
PDT🇺🇸 @prettydarntasty
706 Followers 2K Following My son, BBQ, Bacon, Stocks/Options and Naps--not necessarily in that order. Hook’em!
Ricky DDigital 🐢 @RickyDDigital
2K Followers 322 Following
marky @trader_marky
5K Followers 4K Following Doing DeFi at @kaminofinance #solana, ex TradFi @CreditSuisse @SwissRe 🇨🇭🏴
Gonzo @gonzo_trades
112 Followers 360 Following 4 year active trading survivor. Vancouver Canucks junkie. Love Golf. Here for the osmosis.
The Startup Times @TheStartupTimes
117K Followers 82K Following Showcasing the most interesting and innovative startups for free. Apply to be featured now!
Gambler- Black Lives ... @bjohn352
590 Followers 712 Following Don't do what I do. Don’t follow me. Father, Husband, Vegan, Job Creator, Capitalist, Recreational Economist, Snowboarder, Truck Addict.
Trading Heroes @TradingHeroes
11K Followers 0 Following 💎 Discover Your Grail Trading Strategy 🛠️ Tools, strategies and resources to help you go pro
Verified Investing @InvestVerified
26K Followers 759 Following Pure data and technical analysis revealed. No mainstream media narratives, no social media hype. Only probabilities. Be the casino not the gambler.
Edie (💁🏼♀�... @ediekolling
2K Followers 687 Following Trader. $JPM alum. Golf ⛳️ Wine 🍷 Sassy and sarcastic.
Badri Narayanan @Badri33
145 Followers 2K Following
Michael E. Griffin @michaelegriffi3
2K Followers 2K Following Excited about our new Commercial Real Estate fund in Silicon Alley and to be partnering with @prodigynetwork [email protected]
Searching4Alpha @Searching4Alpha
549 Followers 3K Following
jbsil @jbsil
253 Followers 1K Following
Samwize @_samwize
184 Followers 315 Following
Graham Ruck @TamarinCapital
185 Followers 3K Following
M @emsimjan2013
47 Followers 1 Following
DanCharles @SimpleTrades101
3K Followers 4K Following 20 year stock trader and investor. Creator of https://t.co/kDCTgOVUQe, the most advanced stock $ crypto picking software.
Kevin McCollom @SAPTradeGeek
38K Followers 17K Following Global VP, General Manager. @SAP #GRC / #GTS Solutions. SAP Labs LLC. 30+ Years of Enterprise Software Experience.
Melonopoly | EPIC AI @curtmelonopoly
7K Followers 219 Following Founder: World's Best Autonomous Trading Software https://t.co/yosSEHdEWp | https://t.co/XJjXr2nNn2 CL_F, NQ_F, BTC, ETH, SOL, TAO, SUI, XRP, Stock BasketTrends for United States
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