[HN Gopher] Robinhood is automatically initiating GME sell order...
       ___________________________________________________________________
        
       Robinhood is automatically initiating GME sell orders on users'
       behalf
        
       Author : arkadiyt
       Score  : 254 points
       Date   : 2021-01-28 20:16 UTC (2 hours ago)
        
 (HTM) web link (twitter.com)
 (TXT) w3m dump (twitter.com)
        
       | cj wrote:
       | Sounds like a margin call [0] which is absolutely "business as
       | usual" and not something to be upset over.
       | 
       | Some of the margin calls may have been triggered earlier than
       | investors may have anticipated given that (I believe) Robinhood
       | recently adjusted their margin requirements for GME. (It's also
       | normal for brokers to raise margin requirements on particularly
       | risky stocks, which GME clearly is at the moment)
       | 
       | [0] https://www.investopedia.com/terms/m/margincall.asp
        
       | DevKoala wrote:
       | This story has so many twists. I just bought some today to raise
       | the middle finger after I noticed politicians batting for the
       | hedge funds. I was confident I would lose it all, but now I am
       | actually thinking this will go to court and I could make some
       | money.
        
       | Railsify wrote:
       | This is not a margin call and I'm sure it's in the ToS. They sold
       | your stock so the shorts could start their cover.
        
       | spir wrote:
       | Robinhood's behavior shows why blockchain-based finance, with its
       | censorship resistance and permissionless participation, is the
       | future.
       | 
       | It's already the case that many of ethereum's DeFi apps can't
       | betray users.
       | 
       | Unlike a centralized financial institution, a DeFi app's smart
       | contract code can be shown to be a public API that treats all
       | users fairly and correctly, with no admin keys or back doors.
       | 
       | Smart contracts can fail for other reasons, such as bugs or bad
       | economics. But, what they can't do is call up their friends and
       | ask them for some favoritism.
       | 
       | In DeFi, we say that smart contracts that can't betray users are
       | "credibly neutral". https://nakamoto.com/credible-neutrality/ (by
       | Vitalik Buterin)
       | 
       | As an example, one important DeFi app that is credibly neutral is
       | Uniswap, a decentralized trading exchange that did $700M in
       | volume yesterday. The main Uniswap app is here
       | https://app.uniswap.org/. Financial stats for Uniswap are
       | available here https://info.uniswap.org/. Yesterday, Uniswap made
       | $2M in fees for its liquidity partners (anyone can provide
       | liquidity). Fee data can been seen here https://cryptofees.info/.
       | 
       | Many tokens on Uniswap are pump-and-dumps or projects that won't
       | succeed. Anyone can list any token. Yet, users seem to love the
       | control and reliability given to them by Uniswap and other DeFi
       | apps.
        
       | zby wrote:
       | The only not silly response to that silly situation would be to
       | GME to quickly sell enough stock to stabilize the price at some
       | reasonably high valuation and them maybe use money from that to
       | do some stock buybacks later if it falls to an unreasonable low
       | level.
        
       | ineedasername wrote:
       | _we placed it to mitigate the risk on your account_
       | 
       | Wow, that's pretty awful since liquidating the position may
       | actually put the user at a net loss, which wouldn't avoid risk:
       | It would actually "instantiate" the potential risk of having to
       | sell the stock after falling below the purchase price.
       | 
       | Why not give users the opportunity to provide more collateral for
       | their margin?
        
         | mleonhard wrote:
         | The users have the option to buy the stock with their own money
         | at any time. RobinHood loaned that money and decided that the
         | risk of user default was too great, so they forced sale. I
         | expect they did this only for the riskiest users who bought a
         | lot of Gamestop stock on margin.
        
         | eterm wrote:
         | A realised loss is not a risk though. A position where there is
         | margin and could be an even bigger loss is a risk.
        
         | ivalm wrote:
         | They are mitigating the risk to themselves since if the user
         | turns insolvent RH will still be out the margined amount. If
         | they cash the user out, even if user has 100% loss, they save
         | themselves.
        
         | Jommi wrote:
         | Because they are using an app with no fees. This is what fees
         | get you on some other platforms.
        
       | snorrah wrote:
       | How bad for RH is this exactly, if some people affected weren't
       | margin trading?
       | 
       | https://twitter.com/themaxburns/status/1354874931092348933
        
         | ehsankia wrote:
         | The automatic sell aside, isn't just restricting trades on the
         | given stocks just bad enough already?
        
       | [deleted]
        
       | captainarab wrote:
       | This is blatant anti-competitive behavior on the part of
       | Robinhood and Citadel.
       | 
       | As i say elsewhere - this margin call was FORCED by RH because
       | they blocked users ability to buy shares as Citadel + others were
       | ladder short selling to artificially lower the stock price of
       | GME, forcing the margin call.
       | 
       | This is horrific, criminal, and should be prosecuted.
       | 
       | Ultimately, they know that their SEC Fine will be less than the
       | $50B+ in losses they face from their irresponsible naked short
       | selling.
       | 
       | Did we learn nothing in 2008? Are we just going to continue to
       | allow wall street to get away with fleecing everyone else in
       | America / the world?
        
         | tmaly wrote:
         | https://www.reddit.com/r/occupywallstreet/
        
         | hartator wrote:
         | > Did we learn nothing in 2008?
         | 
         | Yep, that we are going to have to pay their losses.
        
           | miloignis wrote:
           | Something else we learned from 2008 is that the government
           | and taxpayers made money on the bailout because it was paid
           | back with interest, see sources like:
           | https://projects.propublica.org/bailout/
        
         | quotemstr wrote:
         | > Are we just going to continue to allow wall street to get
         | away with fleecing everyone else in America / the world?
         | 
         | Well yeah. Why would you expect anything else? And if anyone
         | complains about it, the complaints will get scrubbed off the
         | internet. And if you go to private messengers to complain, your
         | session keys will get escrowed because "terrorism" or
         | "misinformation" or something and you'll be banned. Keep in
         | mind that the WallStreetBets Discord server was banned for
         | "hate speech" right in the middle of all the recent drama. Does
         | anyone actually believe that was the real reason?
         | 
         | It's because of shenanigans like this that I'm categorically
         | against any sort of control whatsoever over flows of
         | information.
        
           | adventured wrote:
           | It won't be long before the Biden Administration is declaring
           | members from WallStreetBets to be domestic terrorists acting
           | in concert to attack the US financial system (it'll be part
           | of the broader War on Domestic Terrorism program that they've
           | begun). The powers that be in DC and on Wall Street will
           | never allow this kind of action to go unchecked indefinitely.
           | 
           | They'll probably make it a crime to organize large groups of
           | individuals to herd buy/short a stock.
        
             | quotemstr wrote:
             | > They'll probably make it a crime to organize large groups
             | of individuals to herd buy/short a stock.
             | 
             | You'd better believe that _something_ will be done to
             | ensure that the rabble can 't insult their betters like
             | this ever again.
        
         | joe_the_user wrote:
         | A stock market is a high stakes gambling system. The smart and
         | the powerful win. You'll never limit winners to just the smart.
         | If you someone did for a period of time, those smart people
         | would become powerful and decide to limit other smart people.
         | 
         | But so what if you did allow just smart people win? Most people
         | aren't that smart and you'd wind-up with a fleecing. So making
         | this game fair isn't particularly in the average not-genius-
         | with-nerves-of-steel person's interests. It's more in the
         | average person's interests to have an index-traded-funds go up
         | a reliable amount each year.
         | 
         | Fleecing Reddit geeks isn't fleecing everyone in America.
         | 
         | Edit: My point is - sure it might be against the rules but this
         | affair is between smart speculators and big speculators. Saying
         | it's crime against everyone is ridiculous.
        
           | twox2 wrote:
           | I disagree with you.
           | 
           | "It's more in the average person's interests to have an
           | index-traded-funds go up a reliable amount each year."
           | 
           | You are saying that people are too dumb to decide what to do
           | with their own money, and that's not your call.
           | 
           | The reason this is a crime against everyone is because
           | there's allegedly a "free market", but moments like this show
           | that the emperor has no clothes and that in fact that's not
           | the case.
        
       | Railsify wrote:
       | Has anyone confirmed this was a margin account? Let's confirm
       | that before supporting the decision.
        
       | [deleted]
        
       | draw_down wrote:
       | The stoppage of buying was pretty bad, but this is just.. I want
       | to say unbelievable but it's quite believable if you know why
       | Robinhood exists and who it exists for.
        
       | ineedasername wrote:
       | I've seen people say this is all part of a move by big finance to
       | protect entrenched interests.
       | 
       | I'm cynical enough to entertain that possibility, but what really
       | would be the leverage/pressure they could put on Robinhood to
       | accede to this? Presumably these moves will hurt Robinhood with
       | their users and possibly introduce legal liability.
        
       | jxi wrote:
       | If they weren't leveraged, this is basically theft.
        
       | jcfrei wrote:
       | Most likely margin calls.
        
         | paulgb wrote:
         | Yep. I'll repeat what I said in another thread:
         | 
         | It's really kind of ironic. People are knee-jerk blaming RH for
         | closing margin positions because they didn't fully understand
         | how they work and the risks involved. Simultaneously, the same
         | people are blaming RH for stepping in the way of what very
         | certainly would have turned into a bad trade for a lot of
         | people.
         | 
         | I don't take RH's side but it's hard to see a winning play for
         | them, it's damned-if-you-do-damned-if-you-don't.
        
           | Jouvence wrote:
           | Nonsense. People are allowed to make bad trades every second
           | of every day without protection from the platform; but now
           | they develop a conscience and save people from themselves? If
           | this is true, RH and other platforms pulling smiliar stunts
           | should be sued out of existence. Might not be a bad idea to
           | significantly increase taxation on derivatives trading too.
        
             | mikestew wrote:
             | _but now they develop a conscience and save people from
             | themselves?_
             | 
             | No, RH is saving their own asses from the poor financial
             | decisions of their clients. They don't want to be on the
             | hook when those accounts crater along with GME.
             | 
             |  _If this is true, RH and other platforms pulling smiliar
             | stunts should be sued out of existence._
             | 
             | Take it up with the SEC. Oh, wait, the SEC is at least
             | partially responsible for such rules being in place. It's a
             | conspiracy, I tell ya!
        
             | paulgb wrote:
             | It's easy to develop a conscience (or the functional
             | equivalent) when you know regulators and press have you in
             | their sights, so yes.
        
           | Alupis wrote:
           | This is the same RH that extended Margin accounts to complete
           | amateur investors with practically no vetting before-hand.
           | 
           | People that think they'll get rich off pocket-change
           | investments, are not in a position to understand trading on
           | margin, nor it's risks.
        
         | dismalpedigree wrote:
         | I agree. Wall street is desperate but they are not that
         | desperate. Don't do crazy things on margin.
        
         | dalmo3 wrote:
         | Could be, but the wording is super vague and obscure, though.
        
         | captainarab wrote:
         | Will repeat what I said above:
         | 
         | This morning Robinhood conspired with Citadel to halt trading
         | amid a short ladder sell to drive the price lower, allowing
         | shorts to cover their losses with no competition.
         | 
         | This is blatant market manipulation and anti competitive
         | behavior, and must be stopped.
         | 
         | Why does everyone insist on protecting billionaires who insist
         | on playing the game with a different set of rules than the rest
         | of us?
        
           | captainarab wrote:
           | I don't know why I am being downvoted for sharing the
           | truth...
        
             | GavinMcG wrote:
             | Because you keep saying _someone_ did this without showing
             | that someone to be who you 're accusing.
             | 
             | And because spamming the same comment across the thread
             | is... spammy.
        
           | akavi wrote:
           | > This morning Robinhood conspired with Citadel to halt
           | trading
           | 
           | Do you have evidence that happened, or are you arguing from
           | pure cui bono circumstantiality?
        
             | captainarab wrote:
             | It's in the logs, go see for yourself?
             | 
             | GME purchases blocked this morning on apps where Citadel is
             | the clearing house.
             | 
             | SOMEONE proceeds to ladder short sell GME to cause a
             | massive price dump.
             | 
             | Users are margin called from previously profitable
             | positions (without being able to provide buying pressure
             | needed to fight against a ladder short sell)
             | 
             | Shorts are able to unethically cover your position.
             | 
             | Read into this... it's all over the news and verifiable
             | with documentation from various regulatory agencies.
        
               | JohnHaugeland wrote:
               | Every time someone asks you for evidence, you claim that
               | you gave it somewhere else without linking to it, or
               | pretend that you can psychically detect that someone is a
               | "shill."
        
         | mediaman wrote:
         | Agreed, almost certainly the case.
         | 
         | However, they should have inserted some notice in the UI that
         | this was a result of a margin call that couldn't be met, given
         | the level of knowledge of many of their users.
        
       | bondarchuk wrote:
       | Commenters saying that this is understandable and simply how
       | margin trading works might be missing this part of the story:
       | 
       | https://blog.robinhood.com/news/2021/1/28/keeping-customers-...
       | 
       | > _We also raised margin requirements for certain securities._
       | 
       | Is that how margin trading always works? The broker can just
       | without prior notification increase your collateral requirement
       | and liquidate you instantly?
        
         | imnotlost wrote:
         | Of course, you're literally borrowing money from them to buy
         | securities.
        
           | bondarchuk wrote:
           | Alright, I didn't know that. It does sound like a bad deal.
           | Imagine if a bank suddenly changed the terms of your mortgage
           | and repossessed the house. You're literally borrowing money
           | from them after all.
        
         | in3d wrote:
         | Yes. Happens with regularity.
        
       | akavi wrote:
       | Are these users trading on margin?
        
         | Animats wrote:
         | Yes, that's the big question here. If it's a margin trade, the
         | broker is also a lender and has some discretion. If it's a cash
         | trade, the broker has no risk and should not interfere. Does
         | anyone know? This matters.
        
         | koolba wrote:
         | 100% they're on margin. Otherwise the broker would have no
         | right to make trades on their behalf.
         | 
         | In contrast, once you're on margin you give them the right to
         | liquidate any part of your portfolio, at any time, to cover
         | your margin balance.
         | 
         | What they can't do is liquidate _beyond_ the margin balance.
         | Once they 've covered the balance they would have to stop
         | closing out your positions.
        
       | mikestew wrote:
       | Yeah, brokerages will do that if the stock takes a big drop like
       | it did today. Oh, did you not read that part of your margin
       | agreement? According to thread, some are just now getting to that
       | part. Those same folks shouldn't have been trading GME on margin.
       | 
       | If it's any consolation, I've had Fidelity, IB, et. al., do the
       | exact same thing when a trade turned sour. Difference is, I
       | didn't run to Reddit to display my ignorance to the world.
        
         | simonsaidit wrote:
         | The difference here is they prevented people from starting new
         | positions while still allowing closing them .. effectivly being
         | the cause of the drop.
        
           | stickfigure wrote:
           | > cause of the drop
           | 
           | Not sure I understand this perspective. GME was a balloon
           | floating around in a needle shop.
        
             | toolz wrote:
             | You don't understand how disallowing people to buy into a
             | stock causes the price to drop, or you disagree that
             | disallowing the purchase of a stock causes the price to
             | drop? From my perspective it seems rather straight forward
             | that if you artificially limit demand and not supply,
             | you'll almost always see price drop.
        
               | stickfigure wrote:
               | It's going to pop no matter what actions RH (or anyone
               | else takes). Who cares which needle pops it?
        
             | gruez wrote:
             | Yeah, but the wishful thinking in the other threads I've
             | seen was that by the time it popped, all (or most) of the
             | holders would be the short sellers, not the wsb people who
             | pumped it up. In that sense it would be "fine".
        
             | simonsaidit wrote:
             | I would think thats the obvious thing to happen when supply
             | outweigh demand
        
           | mikestew wrote:
           | You think a lack of volume from retail traders on Robinhood
           | is the cause of the drop? To put it mildly, that's a little
           | naive.
        
             | jagger27 wrote:
             | Please feel free to explain what's so naive about that.
        
             | ivalm wrote:
             | I'm pretty sure all of the GME bubble is driven by retail,
             | and since most retails prevented new buy orders then yeah,
             | it affected the price action. Remember, GME is small.
        
             | romwell wrote:
             | > You think a lack of volume from retail traders on
             | Robinhood is the cause of the drop? To put it mildly,
             | that's a little naive.
             | 
             | You think that the presence of volume from retail traders
             | of Robinhood wasn't the cause of the increase to begin
             | with? To put it mildly, that's delusional.
        
         | f430 wrote:
         | Market manipulation is still market manipulation whether you
         | write them in tiny font letters or buried under a pile of legal
         | verbosity.
         | 
         | Spirit of the law is always considered in situations like this
         | when it isn't explicitly made clear (like on the splash screen)
         | will always fall under scrutiny and rejected at the jury level.
         | 
         | You can sign away your life but it doesn't make it legal
         | because there are fundamental laws that pertain to human rights
         | in the West as such are security laws.
         | 
         | RH broke the trust and if what we are hearing is true, they may
         | have colluded with the conflict of interest parties that took
         | massive short positions before pressuring RH to halt trades may
         | lead to actual jail times for the people involved.
         | 
         | In the past the Obama administration has been soft on
         | wallstreet but the Biden administration has signaled they are
         | willing to play big government. Especially as politicized as
         | the whole GME/WSB has gotten, there's zero chance they will
         | pass up on the opportunity to win the popular support.
        
         | southeastern wrote:
         | >Difference is, I didn't run to Reddit to display my ignorance
         | to the world.
         | 
         | Erm isn't the point of communities like Reddit to discuss? The
         | implication that there's a certain class of people who are
         | suited to stocks and a certain class that isn't is exactly why
         | people are so impassioned about this right now.
        
           | [deleted]
        
         | ineedasername wrote:
         | I though they would generally give you the opportunity to
         | provide more collateral for your margin though. Or am I wrong
         | on that?
        
           | mikestew wrote:
           | Used to be you had three days. I would fault no brokerage for
           | not waiting three days for a Robinhood account holder to
           | cough up the dough on a GME margin call. Hell, wait three
           | _hours_ and RH might have to come back asking for more.
        
         | Railsify wrote:
         | Are you sure this was a margin account, not sure what info in
         | the tweet supports that.
        
         | robntheh00d wrote:
         | The stock went south due to their halting purchases of the
         | stock
         | 
         | There's context to this that do not make this a textbook margin
         | call scenario
        
         | tibbon wrote:
         | I honestly didn't read the agreements on Robinhood. Before you
         | call me stupid or irresponsible, I'm going to say practically
         | no one reads these agreements, and even fewer understand them.
         | 
         | The NYT a few days ago had an opinion piece on how no one reads
         | the TOS for things like this. A very choice line:
         | 
         | > A 2012 Carnegie Mellon study found that the average American
         | would have to devote 76 work days just to read over tech
         | companies' policies. That number would probably be much higher
         | today.
         | 
         | https://www.nytimes.com/2021/01/23/opinion/sunday/online-ter...
         | 
         | When I bought my house, the attorneys sat down with me and had
         | me read through and explained to me every single term of the
         | purchase agreement and my mortgage, checking that I understood
         | them. Absolutely no one has done this for Facebook, throwing a
         | few hundred into Robinhood, etc. It's not worth it, and the
         | terms change with such frequency that it would be outdated
         | immediately.
         | 
         | I don't think having such impossible terms that you "agree" to
         | are in good faith.
         | 
         | I'm not ignorant, I'm pretty typical, and I'm not going to
         | spend 1/3 of my time simply sitting reading TOS.
        
           | eloff wrote:
           | There is a big difference between a website TOS which is
           | mostly legal ass covering and a loan agreement with is what
           | margin is.
           | 
           | If you take a loan and didn't check the interest rates, term,
           | and basic conditions, that's on you.
        
           | karaterobot wrote:
           | Thank you for being honest about it. As far as I understand,
           | not reading the terms of a contract you agree to is not a
           | defense, assuming the TOS are presented clearly and you
           | acknowledge your acceptance with some unambiguous action. You
           | don't have to read the terms, but you are bound by them
           | anyway if you agree to them.
        
           | bilbo0s wrote:
           | Here's the thing though, it's _always_ been this way with
           | margin agreements. Even before tech cos with impenetrable ToS
           | agreements.
           | 
           | I'm beginning to wonder if the people who rushed into this
           | "war" really ever knew what they were getting themselves
           | into? Especially the ones who bought on margin. It's such a
           | risk, and obvious loss in this situation, that I can't
           | imagine any non-suicidal financial actor doing it?
        
           | smachiz wrote:
           | This isn't just TOS though. It's a pretty short and easy
           | agreement that you're accepting.
           | 
           | https://cdn.robinhood.com/assets/robinhood/legal/RHF%20and%2.
           | ..
           | 
           | You'll find a similar concise and clear statement from every
           | broker when you enable margin trading.
        
             | amenghra wrote:
             | I would read each and every word of a four page document,
             | especially if it's finance related. Unfortunately, some
             | people won't read anything longer than a tweet.
        
           | jscheel wrote:
           | You are saying that you willfully entered into a loan
           | agreement without reading the terms of the contract. I just
           | don't see that as a defensible position. I don't know how
           | Robinhood does it, but TD Ameritrade was _very_ clear with me
           | what the terms of my margin account were. It 's one thing to
           | ignore TOS on an application, it a whole other world to sign
           | a loan agreement without reading the fine print.
        
           | freeflight wrote:
           | _> I 'm going to say practically no one reads these
           | agreements, and even fewer understand them._
           | 
           | This might be true for the myriad of _free_ online services
           | and applications most people use on the daily.
           | 
           | But with anything I plan to spend or invest my money in/give
           | my real personal information to I will most certainly take
           | care to properly read and understand what I'm agreeing to
           | there.
           | 
           | In that context, comparing your mortgage agreement with
           | signing up for Facebook is apples to oranges. One of those is
           | a very real very long-term financial liability directly and
           | undeniably tied to your real identity with a legally binding
           | contract, the other is a service that tries to monetize
           | whatever data you give to them based on EULA and ToS that in
           | many jurisdictions are not even legally enforceable.
        
             | josho wrote:
             | > I will most certainly take care to properly read and
             | understand
             | 
             | And when you don't understand the dense legalese how did
             | you get clarification? Did you pay a few hundred dollars to
             | have a lawyer review the contract and explain it to you?
             | Perhaps call the company up to have a minimum wage call
             | center employee explain it to you? Or just come up with an
             | interpretation of the text that seems to make sense and
             | conclude that must be what they mean?
             | 
             | After awhile even doing that grows tiresome for all but the
             | most important services. So, we really do need something
             | better.
        
               | freeflight wrote:
               | > And when you don't understand the dense legalese how
               | did you get clarification?
               | 
               | By asking people knowledgeable in the field I trust, if
               | it's big and relevant enough I might even invest in a
               | lawyer, but at the very least I will put effort into
               | trying to understand it.
               | 
               | If that doesn't work then I will be way more skeptical of
               | whatever I'm supposed to agree to because anything
               | written to be purposefully vague, and difficult to
               | understand, does not entail a lot of trust nor confidence
               | in me.
               | 
               | But not understanding, and making no efforts on your end
               | to understand, is a very poor defense for entering
               | anything legally binding: Making sure you understand is
               | ultimately up to you and only you because at the end of
               | the day it will be your ass and your assets on the line.
               | 
               | Which is a mindset even shared by WSB: That submission is
               | full of regulars reiterating how people have been told
               | not to buy GME on margin exactly because of what ended up
               | happening.
        
           | marcinzm wrote:
           | >I don't think having such impossible terms that you "agree"
           | to are in good faith.
           | 
           | These are standard terms and you are borrowing money from
           | them so logically they will have a lot of say in terms of
           | that money. Credit cards will have interest rates, collateral
           | loans will have liens on property, etc, etc. Nothing about
           | this is impossible.
           | 
           | I do find it funny how the people who complain about this are
           | also complaining about government oversight, robinhood
           | stopping trades, etc. If you want full freedom then it's on
           | you to pay attention to the details and not expect someone
           | else to bail you out of your own ignorance.
        
           | Lewton wrote:
           | This is not about reading a TOS, this is about borrowing
           | money from a brokerage and then losing them on the stock
           | market
        
           | mbreese wrote:
           | _> When I bought my house, the attorneys sat down with me and
           | had me read through and explained to me every single term of
           | the purchase agreement and my mortgage_
           | 
           | Really? Because that would make closing take forever. I mean,
           | even after the purchase agreement and mortgage terms, there
           | are a ton more documents to go through.
        
             | stronglikedan wrote:
             | They attorneys have done the same with me through all three
             | of my closings, and yes, they do take forever, precisely
             | for that reason.
        
             | coding123 wrote:
             | I'm guessing it was the mobile notary he might have thought
             | was an attorney.
        
               | tibbon wrote:
               | No, this was my title attorney. Want his card?
        
           | weird-eye-issue wrote:
           | This is about having a very basic understanding of buying
           | stocks on margin entails. It isn't your money, they do what
           | they need to in order to protect themselves. You don't need
           | to read their TOS because this isn't specific to Robinhood.
           | It applies with every broker.
        
           | schoen wrote:
           | That makes sense, but presumably the financial industry
           | pretty regularly needs to enforce specific terms in financial
           | contracts. So here we're seeing -- from one day to another --
           | people complaining that Robinhood and other financial
           | intermediaries won't let unsophisticated traders easily
           | access particular kinds of financial trades and products, and
           | also that complicated terms may apply to those same trades
           | and products. Couldn't these two issues be related?
           | 
           | (I don't mean to accuse people of hypocrisy by mentioning
           | this! I just mean that I genuinely think financial
           | intermediaries are in a tough spot as they're pressured to
           | allow everyone to trade things where quite a lot of customers
           | don't quite know what they are or what they signify.)
        
           | xzel wrote:
           | TOS on websites aren't the same the agreement to a margin
           | account. Not reading that would be like not reading your
           | mortgage agreement or your auto loan agreement. I agree
           | they're long and confusing but financial agreements are super
           | important to read and if you can't understand it hire a
           | younger/cheaper lawyer for an hour. Every contract I've
           | signed for employment I've hired someone to confirm the law
           | in that state and it really makes a difference knowing what
           | is in there.
        
             | tibbon wrote:
             | > Every contract I've signed for employment I've hired
             | someone to confirm the law in that state and it really
             | makes a difference knowing what is in there.
             | 
             | That's really cool to be able to do. For the average
             | American, that's pretty much impossible to afford.
        
           | [deleted]
        
           | worik wrote:
           | Yes. Is that one way of describing the "find a bigger fool"
           | strategy of investing?
           | 
           | Is that the purpose of these apps? To get uninformed
           | liquidity into the market to benefit investment banks?
        
             | bilbo0s wrote:
             | As a general rule, we should always keep in mind that
             | startups are founded to make money for the startup's
             | founders. If other stakeholders such as customers,
             | employees, investors, and so on are able to make money off
             | of it, that's a plus. But we shouldn't expect founders to
             | do anything other than act in a manner facilitating the
             | generation of wealth for themselves.
             | 
             | RH is no different than any other startup in this regard.
             | They aren't going to open themselves up to the risk of not
             | following a margin agreement in the name of "the
             | revolution!" They are in the business of making money, even
             | if that means users lose their shirts.
             | 
             | And if people have been trading GME, AMC, et al on margin?
             | (I mean, unless the government steps in or something?) I'm
             | afraid a lot of them are going to be losing their shirts in
             | the coming weeks.
        
           | xibalba wrote:
           | > practically no one reads these agreements, and even fewer
           | understand them
           | 
           | Argumentum ad populum. Not very convincing.
           | 
           | There is a reason the finance industry is so heavily
           | regulated, and, at least in terms of intent, it is not to
           | allow the elites to hoard all of the capital (although that
           | may be a side effect).
        
           | tw04 wrote:
           | >When I bought my house, the attorneys sat down with me and
           | had me read through and explained to me every single term of
           | the purchase agreement and my mortgage, checking that I
           | understood them. Absolutely no one has done this for
           | Facebook, throwing a few hundred into Robinhood, etc. It's
           | not worth it, and the terms change with such frequency that
           | it would be outdated immediately.
           | 
           | I still have my binder from my closing. Worked in the
           | mortgage industry for a while in college. If they truly had
           | you read through every page with explanations it would have
           | taken you multiple days to do your closing. I think you're
           | misremembering.
           | 
           | What they likely did was went through page by page, giving
           | you a summary of each page as they went, and gave you the
           | option to read it in its entirety or just sign based on their
           | summary. You might have read through the first 4 pages before
           | you realized you would be there for the aforementioned
           | multiple days if you wanted to read through every line of
           | every page.
        
             | gnud wrote:
             | Really? I _know_ I read everything, both for my loan and
             | for the purchase, when I bought my apartment. It wasn't
             | really that much. It took a few hours. I didn't read every
             | law that the contract referred to, but I read the contract
             | itself.
             | 
             | Is a house really that much worse when it comes to
             | paperwork? Or is the US just that much worse with this
             | stuff?
        
               | bcrosby95 wrote:
               | I still have my closing documents from our house and it's
               | about an inch and a half of paperwork.
        
               | Jommi wrote:
               | X Hours = x _h$ with probability you misunderstood
               | something
               | 
               | Compared to paying lawyer to explain it to you in let's
               | say 1/10 of the time and better understanding
               | 
               | X/10_h$ + lawyer fees
               | 
               | Compared to not reading and just trusting
               | 
               | No upfront cost, but probability of bad outcomes
               | increases.
               | 
               | I think when buying a house that makes sense.
               | 
               | Buying 100$ worth stock? Not sure. 10k worth? Hmmm maybe
        
             | dv_dt wrote:
             | When i closed on my house I insisted the package be sent to
             | me days ahead so I could read it over. Made everyone
             | unhappy that was necessary including me. But I was in a
             | position to do that and I did. I think most good notaries
             | go over a verbal summary of the documents at the time of
             | signing - but it's obviously not binding if there is a
             | misunderstanding.
             | 
             | Margin accounts someone could read over after the fact -
             | but the length and lack of a critical summary on most
             | agreements is ridiculous.
        
         | okprod wrote:
         | I think a lot of retail traders didn't read the ToS but also
         | with this situation the notice about automatic liquidating
         | doesn't reference margin.
        
         | amluto wrote:
         | This isn't some little detail hidden in the TOS. This is what a
         | margin account _is_. If you do not have your required
         | maintenance margin (and that may be a complicated calculation),
         | the broker can and will sell things for you to protect
         | themselves.
         | 
         | This is, frankly, common sense. If you deposit $100, buy $300
         | of stock, and that stock falls below $200, your account's
         | equity will go below zero and your broker is in trouble. If
         | this happens on a large enough scale, the market will be in
         | trouble. The broker will try to protect itself by liquidating
         | your position before this happens, and they may even be
         | required to by market rules.
         | 
         | (The actual calculation of required margin is quite complex for
         | good reason.)
        
         | Tenoke wrote:
         | Are you sure you didn't just have a margin call up to the
         | margin maintenance rather than get _everything_ on margin
         | liquidated immediately like here?
        
           | mikestew wrote:
           | You know, you might be right. Last time I had a margin call
           | was a long time ago. Then again, I don't recall ever trading
           | a stock on margin that swings 100% either direction in one
           | day.
           | 
           | Speaking of margin calls, a brokerage _usually_ gives you the
           | courtesy call saying,  "either you liquidate (or give us more
           | money to cover), or we'll do it for you", but on GME I could
           | see skipping that call given the volatility.
        
       | xibalba wrote:
       | Interesting counter point to the "elites-pulling-levers-to-
       | protect-hedgies" conspiracy theory:
       | https://twitter.com/arampell/status/1354859474658312196?ref_...
        
         | ummonk wrote:
         | That's not a counter point. The IB Chairman explicitly said
         | they put in the restrictions to protect market makers rather
         | than their customers:
         | https://www.youtube.com/watch?v=7RH4XKP55fM
        
           | xibalba wrote:
           | So, point blank, you believe these restrictions were
           | implemented to protect hedge funds and financial elites?
           | 
           | Do you not believe there could be simpler explanations to
           | brokers halting buying of the meme-stonk tickers that are 1)
           | explained by their own financial incentives and risks, and 2)
           | not by a shadowy conspiracy of financial elites pulling
           | levers behind the scenes?
        
       | geek_at wrote:
       | Wow if true, this is a huge violation of user trust
        
         | arbitrage wrote:
         | from robinhood? are you kidding, or what?
        
           | dang wrote:
           | Please stick to posting substantive comments.
        
       | umvi wrote:
       | > due to the unreasonable risk involved in brokering your
       | position, we have closed your X shares of GME for an average
       | price of Y
       | 
       | What in the world??
       | 
       | "In order to protect you from yourself, we have taken away your
       | free will. Thanks!"
        
         | arbitrage wrote:
         | you are using their brokerage. their rules. free will has
         | nothing to do with it.
        
           | ehsankia wrote:
           | Well they now have 1 star on both app stores and can say
           | goodbye to their upcoming IPO. While it is true their rules
           | may have specified such a situation (I'm not a lawyer and not
           | sure how legal this is), they are still a platform that rely
           | on user trust, and they just destroyed any they had. You
           | can't really call yourself "robin hood" when you bow over to
           | the first big guy that shows up.
        
           | leesalminen wrote:
           | It's not possible for someone like me to purchase a publicly
           | traded security without going through a broker. So what
           | you're saying is that market participants can only
           | participate if they do what the people making the market
           | want?
        
         | avree wrote:
         | Yes, that is how it works when you buy stock on margin and do
         | not have the cash to cover. When the price dips, the risk
         | increases to the broker, and so they may liquidate your
         | position to cover.
        
           | umvi wrote:
           | I see. I think that's a critical piece of context missing in
           | that tweet: "Note: these particular shares were bought on
           | margin. Buying on margin is borrowing money from a broker to
           | purchase stock"
           | 
           | I thought RH was forcibly selling a customer's stocks that
           | the customer had previously purchased with their own money.
        
         | detaro wrote:
         | Where does tat say "to protect you from yourself"? Reads to me
         | a lot more as "since brokering your position is an unreasonable
         | risk to us, we stop doing so" (and the right to do so is likely
         | lined out in their ToS)
        
           | leesalminen wrote:
           | Could you expand on what the risk to Robinhood is here? From
           | what I understand, users purchased stock for money. What is
           | Robinhood holding here that can create risk for them?
        
             | freeone3000 wrote:
             | Some users purchased stock for money. Others purchased the
             | right to buy stock later. Still others trade on margin, or,
             | borrowed money. Robinhood offers all three, and it's not
             | clear which this is, since it conflates the first and the
             | third in the UI.
        
               | leesalminen wrote:
               | Ahhh, I see, understood. If RH (or any brokerage) tried
               | to sell shares of stock I owned outright (i.e. exchanged
               | USD for a share at market price) I would be livid. But it
               | sounds like this article is maybe overblown.
               | 
               | Thanks for the clarification!
        
             | AngryData wrote:
             | The company that owns Robinhood is the same company that
             | was shorting all the GME stocks.
        
               | leesalminen wrote:
               | Right, I'm aware. I don't think that's a valid defense
               | for what RH did today and was curious to hear if others
               | thought there was a valid defense. If RH is just calling
               | in open margin orders, then that's just the game. If RH
               | is selling outright owned securities, that's wrong.
        
       | eterm wrote:
       | Browing the top of reddit right now is _really_ reminiscent of
       | /r/The_Donald, particularly the shift from a bunch of 'ironic'
       | jokers to conspiracy theories and shouty chest beating and calls
       | for upvotes.
       | 
       | I'd treat anything like this with a huge pinch of salt.
        
         | czechdeveloper wrote:
         | Is it conspiracy theory, when it's true?
        
         | eigenvalue wrote:
         | Losing a lot of money very quickly is a hell of a motivator for
         | action.
        
         | greenshackle2 wrote:
         | Not just Reddit. It's here too. It's wild to see people being
         | whipped into a frenzy in real time.
         | 
         | I'm following the discussions a bit, lots of comments by people
         | spreading conspiracy theories, comments asking for evidence are
         | just downvoted, or met by the conspiracy theorist's favorite,
         | "do your research", comments spreading disinformation like
         | "citadel owns robinhood" with a tweet as the only source,
         | people who have no idea how market functions talking about
         | "naked shorting", etc. The disinformation spreads faster than
         | it takes to rebut it.
        
           | [deleted]
        
           | Railsify wrote:
           | Someone not wanting to explain what is in 50 news articles to
           | new commenters does not make them a conspiracy theorist, why
           | should they do your google searches for you?
        
         | dageshi wrote:
         | In the words of Agent Kay from MiB "A person is smart. People
         | are dumb, panicky dangerous animals and you know it."
        
       | captainarab wrote:
       | this is despicable.
        
       | stephanerangaya wrote:
       | I saw this on Twitter and couldn't find any sources to confirm
       | that the e-mail screenshot is real. Take this with a pinch of
       | salt, it might be fake.
        
         | ttt0 wrote:
         | Blue checkmarks seem to confirm this:
         | 
         | https://twitter.com/dreamwisp/status/1354865709998723072
         | 
         | edit: My bad, it's "just" cancelling their orders, not selling
         | anything on their behalf.
        
           | aqme28 wrote:
           | A canceled buy order is very different from an automatic
           | sale. Buy orders can be canceled all the time for various
           | reasons, though in this case it's likely Robinhood's well-
           | documented purchase restrictions.
           | 
           | Also that user does not have a blue check.
        
             | ttt0 wrote:
             | Yes, I noticed it and already edited my comment, my bad.
             | The person below is a blue checkmark.
        
       | joering2 wrote:
       | From [1]: On September 2, 2020, the Wall Street Journal reported
       | that Robinhood was under SEC investigation for failing to fully
       | disclose selling clients' orders to high-speed trading firms,
       | with a potential $10M+ fine.[6] Robinhood paid $65M to settle the
       | SEC investigation on December 17, 2020.
       | 
       | Gee.. I guess a slap on their wrist will make them behave NEXT
       | time. How come people are not in jail for this?? I hope this time
       | around politicans will make enough stink that SEC will actually
       | forward indictments to DOJ.
       | 
       | [1]
       | https://en.wikipedia.org/wiki/Robinhood_(company)#SEC_Probe_...
        
       | RGamma wrote:
       | Is this the prelude to
       | https://www.politico.com/magazine/story/2014/06/the-pitchfor...?
        
       | avree wrote:
       | He was margin called. This is literally how margin works, has
       | nothing to do with GME or the Robinhood furor.
        
         | sauwan wrote:
         | Maybe. Would he have been margin called without their earlier
         | action?
        
           | mkipper wrote:
           | Maybe not. But that doesn't make _this_ news.
           | 
           | RH is getting sued for market manipulation. This is the
           | inevitable result from that. RH may very well be guilty in
           | all of this, but not for these margin calls.
        
         | cwkoss wrote:
         | The fact that this margin call happened at the bottom, but this
         | user likely could not have closed their position themselves 15
         | minutes earlier at a better price, seems like it should be
         | illegal if it is not already.
        
           | FabHK wrote:
           | If you're long on margin, the position will of course be
           | closed when the stock price drops (and the value of the
           | position (= stock price * number of stocks minus margin loan)
           | approaches zero), not when it rises.
           | 
           | And it was impossible on RH and other brokers to buy more
           | shares, selling (liquidating a long position) was always
           | possible, AFAIK.
        
         | okprod wrote:
         | The screenshots I've seen aren't due to margin calls, also not
         | end of day yet
        
           | jsjohnst wrote:
           | There is no "end of day" only requirement on margin calls. A
           | brokerage firm could margin call you 2min after the market
           | opened, as an example. The trigger is when your account is
           | out of balance with the established risks the brokerage is
           | willing to extend to you, which they can change the criteria
           | at will.
           | 
           | More details on margin calls here:
           | 
           | https://www.thebalance.com/what-is-margin-call-358106
        
         | Tenoke wrote:
         | It seems like this was his whole position on margin, rather
         | than bringing them back to the margin maintenance which isn't
         | normal.
        
         | hahla wrote:
         | That was my thought process as well, but no where in the app
         | message or email does it say the position was closed out due to
         | a margin call.
        
           | short_sells_poo wrote:
           | If you have a margin account, the broker calculates a risk
           | based margin and can close any position they wish if they
           | deem it a risk. They don't have to give you any
           | justification. With increased buying power comes increased
           | risk.
           | 
           | In some sense this was basically inevitable. Robinhood
           | allowed (perhaps even encouraged) a huge mass of clueless
           | investors to flood into the market. As long as the going was
           | good, nobody complained, but as soon as things go south,
           | people have started to learn expensive lessons.
           | 
           | This is not the first time this has happened. Almost every
           | single market stress for the past 20 years has caused grief
           | to retail in some way as they were caught out on something
           | they didn't know about.
           | 
           | One clear example that comes to mind is when the Swiss
           | national bank has removed the currency peg and a whole bunch
           | of FX retail has made the expensive discovery that stop limit
           | orders are not guaranteed to execute...
        
             | dingaling wrote:
             | Maybe it's a good time to stop calling them investors and
             | instead call them speculators.
             | 
             | They're not investing in anything, their money doesn't
             | contribute to any form of progress.
        
               | llampx wrote:
               | Welcome to the stock market
        
       | [deleted]
        
       | quotemstr wrote:
       | Robinhood's behavior here is wicked and wrong. Yes, Robinhood's
       | EULA technically allows them to do this wicked thing. The same
       | EULA says that Robinhood can't be sued over it or anything else.
       | 
       | It's about time we talk about how it's not in the public's
       | interest to allow companies to put arbitrarily user-hostile terms
       | in their user agreements.
        
         | SpicyLemonZest wrote:
         | The challenge in this case is that many people _want_ this.
         | They see it as only fair that the little guy should be allowed
         | to invest on the same (sometimes user-hostile) terms as big
         | institutions do. If you pass a new regulation saying that
         | margin calls feel scummy so nobody can offer small investors a
         | margin account, is that really a win for small investors?
        
         | freeone3000 wrote:
         | EULA allows them to close out a margin call, but not sell
         | shares held for a client. Selling held shares without a
         | standing order from the client is illegal, no matter what an
         | EULA says.
        
         | jrochkind1 wrote:
         | Are you looking at a particular clause in the EULA? Where do we
         | find the EULA?
        
       | imperio59 wrote:
       | It is in their T&Cs that they can do this if your account is
       | trading on margin. If not, then it feels like there's a potential
       | for a class action lawsuit.
        
       | captainarab wrote:
       | For anyone saying, "Most likely trading on margin"
       | 
       | Remember:
       | 
       | This morning Robinhood conspired with Citadel to halt trading
       | amid a short ladder sell to drive the price lower, allowing
       | shorts to cover their losses with no competition.
       | 
       | This is blatant market manipulation and anti competitive
       | behavior, and must be stopped.
       | 
       | Why does everyone insist on protecting billionaires who insist on
       | playing the game with a different set of rules than the rest of
       | us?
        
         | jrochkind1 wrote:
         | OK, but they are almost certainly also trading on margin right?
         | 
         | You trade with robinhood's money, then they can decide not to
         | lend it to you anymore for nearly any reason they want.
         | -\\_(tsu)_/-
        
           | captainarab wrote:
           | Sure, no argument from me on here.
           | 
           | You have to admit, though - that is disingenuous. Those plays
           | were profitable, no need to call them (unless there has been
           | irresponsible behavior on the behalf of the broker)
        
             | short_sells_poo wrote:
             | That is entirely up to the broker. They make no guarantees
             | to you that they'll underwrite your risk taking with no
             | limits. If you don't want this to happen, go to a reputable
             | broker and make sure you are not trading on margin. This is
             | not rocket science, but does require a basic level of
             | understanding.
        
               | captainarab wrote:
               | I agree that this is the technically correct definition
               | of how margin is typically utilized, and that investors
               | should be prepared for this in the case of high
               | volatility.
               | 
               | The fact does remain, though, that the way the data is
               | presenting itself seems to indicate that there was
               | disingenuous behavior on the behalf of market makers and
               | a number of hedge funds. To be seen, I guess.
        
               | jrochkind1 wrote:
               | I mean, assuming manipulative self-interested
               | disingenuous behavior on the part of market makers and
               | hedge funds on a daily basis is usually a safe bet. Also
               | on the part of nearly anyone interacting with the stock
               | market who has the power to do it. It's kind of the whole
               | game. True, that may not be how they teach it to you in
               | high school.
        
           | hartator wrote:
           | > You trade with robinhood's money, then they can decide not
           | to lend it to you anymore for nearly any reason they want.
           | 
           | Can they? I thought margin calls were you personal debt. It's
           | like the bank deciding to sell your house that you have
           | mortgage on because they think the market is too volatile.
           | Makes little senes.
        
             | jrochkind1 wrote:
             | > One of the most important things to understand about
             | margin calls is that your brokerage firm has discretion as
             | to when you are required to increase the equity in your
             | margin account. Some firms will attempt to contact you to
             | tell you additional equity is required, but they're not
             | obligated to do so. Whether or not your firm has contacted
             | you, they can take immediate action to increase the equity
             | in your account if they decide the equity is too low and is
             | not in line with the risk of your account. This means they
             | can immediately sell out whichever securities they choose,
             | regardless of the financial and tax obligations for you.
             | 
             | https://www.fidelity.com/learning-center/trading-
             | investing/t...
        
         | arawde wrote:
         | Citation?
        
           | captainarab wrote:
           | It's in the logs, go see for yourself? GME purchases blocked
           | this morning on apps where Citadel is the clearing house.
           | 
           | SOMEONE proceeds to ladder short sell GME to cause a massive
           | price dump.
           | 
           | Users are margin called from previously profitable positions
           | (without being able to provide buying pressure needed to
           | fight against a ladder short sell)
           | 
           | Shorts are able to unethically cover your position.
           | 
           | Read into this... it's all over the news and verifiable with
           | documentation from various regulatory agencies.
        
             | hems27 wrote:
             | Citadel is not a clearing house...
        
         | short_sells_poo wrote:
         | Do you have any evidence of this or are you just spamming every
         | thread with the same accusations?
        
           | captainarab wrote:
           | See my response below - do some due diligence on your own
           | part instead of asking people to spoon feed you information,
           | lol
        
             | short_sells_poo wrote:
             | No, you are making bold claims providing no evidence
             | whatsoever. I can also just start spewing unfounded
             | opinions that the illuminati are trying to defraud r/WSB.
             | Everyone can do that.
             | 
             | You are going around parroting the same stuff everywhere
             | and making zero effort to at least provide links to
             | credible sources to support your claim.
             | 
             | I'm not saying you are wrong, I'm saying that if you want
             | people to take you seriously (as opposed to looking like a
             | shill), you have to do more than spam every possible
             | discussion.
        
           | captainarab wrote:
           | also, you're an obvious hedge fund industry shill, see your
           | comment history
        
       | rich_sasha wrote:
       | It is really interesting reading all this.
       | 
       | Someone reuses passwords all over the internet, gets hacked and
       | loses savings of a lifetime, HN says "OMG sooo stupid, you have
       | to have minimal computer literacy in life" etc.
       | 
       | People get burnt on literally run-of-the-mill situations with
       | trading and get angry with the world, and vent in a rigged
       | system.
       | 
       | Of course there is space for outsiders to challenge the
       | establishment, but assuming you grok finance because you
       | installed Robinhood app is... naive!!!
        
       | robot1 wrote:
       | This is ONLY if you enable margin trading via Robinhood Gold -
       | they increased their margin requirements recently on GME and this
       | will not happen to you if you are trading on cash.
        
         | sjs382 wrote:
         | It's not just Robinhood Gold.
         | 
         | All accounts are "Robinhood Instant" by default. You need to
         | permanently opt-out of Robinhood Instant (or wait for
         | deposits/trades to settle) to opt-out.
         | 
         | Edit: to add a link. This info is fairly well buried:
         | https://robinhood.com/us/en/support/articles/robinhood-accou...
        
           | avree wrote:
           | Yes, but "Robinhood Instant" is limited to a subset of the
           | funds you are depositing. It is set up as a margin account to
           | allow them to trade on your behalf before the money hits your
           | Robinhood account. But the money will be hitting, so you will
           | have cash to cover the trade. It's not the same as actual
           | margin trading (where, for example, in this case, the user
           | did not have cash to cover and so his position was liquidated
           | by the broker.)
        
       | plasma wrote:
       | This feels like RH is going to go under if they don't make this
       | move? Are they holding a lot of risk by not doing this or
       | something?
       | 
       | And what repercussions would they face, surely they've flagged
       | that risk and are doing it anyway.
        
         | czechdeveloper wrote:
         | Doing this will already probably kill them, so they must be
         | afraid of worse. Who would remmain using them after this?
        
           | almost_usual wrote:
           | > Who would remmain using them after this?
           | 
           | Most users who don't know anything about WSB probably
        
             | guerrilla wrote:
             | Who's that? It's been headline news for at least three
             | days.
        
               | wyre wrote:
               | Trump still has millions of supporters after years of
               | negative headlines.
               | 
               | Idk who is still going to use RH but I know they exist.
        
               | pxtail wrote:
               | I feel like that supporters count can increase due to all
               | this mess around GME
        
           | noitpmeder wrote:
           | I will bet you anything this will actually help them overall.
        
         | captainarab wrote:
         | This is blatant anti-competitive behavior on the part of
         | Robinhood and Citadel.
         | 
         | Ultimately, they know that their SEC Fine will be less than the
         | $50B+ in losses they face from their irresponsible naked short
         | selling.
         | 
         | Did we learn nothing in 2008? Are we just going to continue to
         | allow wall street to get away with fleecing everyone else in
         | America / the world?
        
         | lainga wrote:
         | Some people have speculated (big sign reading SPECULATION
         | SPECULATION NO PROOF above this post) it might make sense if RH
         | was trading for itself and taking the other side of its
         | client's trades, like Goldman was accused of doing in '08. In
         | which case they are in big hot water.
         | 
         | ed. yes, on the chance that this wasn't just a margin call
        
         | markdown wrote:
         | > And what repercussions would they face
         | 
         | Nothing worth worrying about. Every single case in the
         | financial sector over the past two decades has resulted in
         | fines that are a fraction of the profits. I mean, you had banks
         | laundering money for cartels, Malasians were looted, etc etc...
         | every single time they fine the culprits a tiny fraction of
         | their profits.
         | 
         | The US has made criminal activity profitable, even if you get
         | caught.
         | 
         | So Citadel and RH probably just made the smart move. Screw the
         | rules, because the punishment for breaking them will be more
         | than worth it.
        
           | captainarab wrote:
           | 100% agree.
           | 
           | Pretty sad to see most of HN willfully ignoring this fact and
           | jumping to the defense of Hedge Funds and the billionaire
           | class.
        
             | wyre wrote:
             | Reading HN this whole month has been disheartening after
             | reading so many comments defending the insurrection and
             | Parler.
        
               | shrimpx wrote:
               | Although you have to see a bit of the irony in the
               | similarity between Trump populists getting deplatformed
               | and Redditors getting blocked from trading.
        
             | [deleted]
        
             | dang wrote:
             | That's an inaccurate characterization, as anyone reading
             | these threads can easily see.
        
       | firebaze wrote:
       | Smelled like scam, is a scam. So glad I didn't fall into the
       | robinhood trap, I was really close to.
       | 
       | Edit: yes this comment isn't related to the linked article.
        
         | TheHypnotist wrote:
         | You should really read up on finance before making any of these
         | decisions. It's no scam, it's margin.
        
           | firebaze wrote:
           | I didn't lose a cent, i made over 60% the last few days. If i
           | was using robinhood, i'd be blocked from doing that.
        
         | mikestew wrote:
         | Fidelity and every other brokerage of which I have knowledge
         | would let you do the same thing (get into a bad trade, and then
         | liquidate your position when you exceed margin limits). This
         | isn't a "Robinhood" thing, this is an "ignorant gamblers who
         | shouldn't be allowed anywhere near a margin account" thing.
        
           | wegs wrote:
           | Kinda....
           | 
           | 1) I'd expect a credible brokerage to treat me like a human
           | being. Call me up. Talk to me. Allow me to add money to my
           | account if need be. Simply liquidating my position with no
           | notice with an automated script isn't how I'd like my money
           | to be treated.
           | 
           | 2) This is among a rather large number of sketchy practices.
           | 
           | I have no horse in this game. My money's mostly in index
           | funds and mutual funds, with maybe 1% actively managed.
           | There's a certain way I expect solid financial institutions
           | to behave with my future. There's a different way fly-by-
           | night institutions behave. This very much sets of my fly-by-
           | night detector....
        
           | dbnoch wrote:
           | except for the line where they prevented trading on said
           | stock.
        
             | mikestew wrote:
             | I believe you mean they prevented buying. Obviously the
             | positions could be liquidated (sold).
        
           | Animats wrote:
           | Yes. Understand that if you buy on margin, and the stock goes
           | down too much, _you owe the broker money_. The broker can ask
           | you to deposit more money to cover a margin call, or sell out
           | your position.
           | 
           | What's unusual about RobinHood is that they make buying on
           | margin very easy. It's a feature of a "Robinhood Gold"
           | account.[1] "You can try Gold for free for the first 30 days.
           | Sign up anytime from your account settings." This gets people
           | trading on margin who probably shouldn't be trading on
           | margin. Many of them are going to be busted down to zero.
           | Those prices aren't going to stay up once the fad is over.
           | 
           | Here's RobinHood's margin agreement.[2]
           | 
           | [1] https://robinhood.com/us/en/support/articles/gold-
           | overview/
           | 
           | [2] https://cdn.robinhood.com/assets/robinhood/legal/RHS%20Cu
           | sto...
        
           | llampx wrote:
           | They changed margin requirements intra-day, started
           | liquidating positions no questions asked, and stopped buying
           | of the stock. How many coincidences do you need to say that
           | this was the planned outcome?
        
       | runako wrote:
       | Obviously, margin calls are legitimate. But Robin Hood obviously
       | played an important role in the price direction that led to the
       | margin calls. I honestly don't know how anyone could trust RH as
       | a neutral party after this.
        
         | ed25519FUUU wrote:
         | What brokerage does a margin call when you're UP on your
         | position? Don't they usually issue a margin call when the
         | position falls below a certain amount, not goes above?
        
         | eloff wrote:
         | I wonder if that will make them liable when it goes to court.
         | The combination of forced liquidation after banning buying the
         | security seems super sketchy to me.
        
         | ivalm wrote:
         | It wasn't rh alone, it's also most other discount brokerages.
        
       | woah wrote:
       | The idiotic takes on this GME situation are beyond belief. What
       | did people think was going to happen? GME goes to a million and
       | everyone becomes a millionaire?
        
         | runako wrote:
         | > What did people think was going to happen?
         | 
         | That brokerages would remain neutral and allow buy and sell
         | orders of listed stocks like they do on other days. It's
         | totally fair to acknowledge a sudden and unpublished rule
         | change at the market open that foreseeably led to big price
         | swings.
         | 
         | At a minimum, the SEC needs to step in and describe the exact
         | circumstances when brokerages are allowed to unilaterally halt
         | sales of securities. Markets where people don't understand the
         | rules are worse than casinos.
        
         | southeastern wrote:
         | I don't know where you got this-- I saw a lot of people who
         | were investing not even for a profit but simply 'to be a part
         | of a movement'. Yes I'm sure there are plenty of naive fools in
         | the mix, it still is the stock market after all. But the
         | complaint here isn't that a bunch of misinformed people thought
         | they'd be millionaires-- it's that a bunch of people made a
         | conscious decision to invest and now brokerages are
         | manipulating the markets. Ironically some of them justify it as
         | being BECAUSE 'retail investors don't know what they're doing'.
         | There's a lot of condescension towards retail traders, which is
         | weird when 12 years ago the 'smart' institutional investors and
         | hedge funds managed to crash the global economy. Looking at the
         | whole picture, I don't see why it's so ridiculous that people
         | get a piece of the action when the majority are acknowledging
         | they might not make any money at all on this
        
         | Animats wrote:
         | Hey, it worked for Bitcoin. I never expected that. I thought
         | Bitcoin was overpriced at US$20.
        
           | SamBam wrote:
           | I think the Bitcoin example was exactly what the investors
           | were thinking. A stock that magically always goes up and
           | everybody gets rich.
           | 
           | With a real stock, somebody has to be left holding the bag at
           | the end. (Probably with BitCoin as well, but that's a
           | separate discussion.)
           | 
           | My understanding was that, with the short squeeze, for a
           | certain number of those stocks the buyer would be the hedge
           | funds. But it seems like at this point there must be way more
           | stocks that the buyers have bought than the hedge funds have
           | shorted, no?
        
             | Apocryphon wrote:
             | I mean, that's exactly what's been happening with Tesla for
             | months.
        
               | SamBam wrote:
               | Do you believe that the Tesla buyers are trying to
               | manipulate the market, and have no expectation that the
               | company itself is valuable?
        
               | Apocryphon wrote:
               | Do you believe that GameStop buyers think that the
               | company is as doomed as the short-sellers did? The origin
               | for this whole thing was a DD post that argued that it
               | was a value stock that was over-shorted. And there were
               | institutional investors and analysts like Michael Burry
               | who also saw this happening.
        
       | [deleted]
        
       | thebean11 wrote:
       | This is probably legit, unlike delisting it. You are taking a
       | loan from them with the understanding that they can (in some
       | circumstances) liquidate your investment to lower their own risk.
       | This absolutely seems like one of those circumstances.
        
         | AnHonestComment wrote:
         | A margin call on a stock you halted trading in smells like
         | fraud.
         | 
         | It's like the bank banning selling your home then repossessing
         | it when the value falls.
         | 
         | Crooked entirely.
        
           | notJim wrote:
           | AFAIK you could always sell the stock, just not buy it.
        
           | ineedasername wrote:
           | Especially if they don't at least provide the opportunity to
           | collateralize the position so the user can avoid selling at a
           | loss if they want to try & wait out the trade ban.
        
           | Lewton wrote:
           | I agree that it's crooked to block buying of gme stock, but
           | the resulting margin calls are well within the risks you
           | agree to once you start trading with borrowed money
        
           | MrPatan wrote:
           | Not exactly. It would be as if the bank that mortgaged your
           | house then prevented people from buying it, then turned
           | around to you and said "See? Nobody wants it! You need to
           | lower the price. Oh! What's this? The price has gone down, I
           | need to reposses it. Thanks, come again!
        
           | thebean11 wrote:
           | > It's like the bank banning selling your home then
           | repossessing it when the value falls.
           | 
           | Apples and oranges. If you bought a house on margin, the way
           | a brokerage defines margin, they would absolutely be allowed
           | to do that. Margin and mortgage are fundamentally different
           | types of loans.
           | 
           | I agree that halting buys was absolutely wrong. Definitely
           | see where you're coming from, if you look at the two actions
           | together..it doesn't paint a very pretty picture.
        
             | cwkoss wrote:
             | Isn't buying a house on margin... basically just a normal
             | mortgage?
        
               | Animats wrote:
               | You don't get a margin call if your house or car is
               | underwater. You can just keep making the payments until
               | you own it.
        
           | SamBam wrote:
           | I'm ignorant. In your example, the bank manipulated the
           | housing price and now owns the house, earning them an asset.
           | The the Robinhood example, they (maybe) manipulated the
           | price, and then forced you to sell, so you now have the
           | money. They don't now own the proceeds from the sale (except
           | what you already owed them). These don't seem similar.
        
       | dang wrote:
       | For pointers to other vertices of this story graph, see
       | https://news.ycombinator.com/item?id=25933543.
        
       | weird-eye-issue wrote:
       | It is called a margin call. Nothing specific to Robinhood or to
       | GME.
        
       | steventmhess wrote:
       | 13G recently filed shows larger holders liquidating -- couple
       | that to the crap financials in GME, then you can see the writing
       | on the wall. However, insiders will be roasted by the DOJ.
       | 
       | Liquidate, restructure, hose commons.
       | 
       | It's GME -- it's a dead company trapped in yesteryear.
        
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       (page generated 2021-01-28 23:02 UTC)