high riskHedge Fund / Market Maker

Citadel LLC

Ken Griffin's hedge fund and market maker at the center of the GameStop trading controversy. Profited from payment for order flow while retail investors faced trading halts.

Related Investigations (4)

GameStop Trading Halt: When Brokers Protected Hedge Funds

Financial Markets

Tier 4

high

GameStop Market Manipulation: The Full Picture

Financial Markets

Tier 4

high

Hedge Fund Predatory Practices

Economic Exploitation

Tier 1

high

Hedge Fund Market Manipulation: Rigged Games

Financial Crime

Tier 1

high

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