Here is the link for the article, it comes from a site called Disruption Banking.
https://www.disruptionbanking.com/2025/12/29/the-banks-and-the-silver-surge-rumors-vs-reality/
I looked up who runs this site and where they are located. Disruption Banking is owned and published by a company called Digital StartUp and the headquarters are located at 1 Canada Square, Canary Wharf, London. (3 miles east of the City of London)
What other institutions are located at Canada Square, Canary Wharf, London?
One Canada Square: This is the landmark 50‑story skyscraper itself — home to a wide mix of financial firms, tech companies, consultancies, and professional services. It’s one of the most important commercial towers in the UK.
Also, HSBC Canary Wharf Canada Place: HSBC’s global headquarters were located at Canada Square in Canary Wharf from 2002 until the bank announced its move back to the City of London. The building remains one of the tallest and most recognizable towers in the district.
This may not mean much to anyone unless you do some digging.
What caused the sharp drop in silver prices last night? Increased margins on silver contracts instituted by the CME Group. (Chicago Mercantile Exchange) It is the world’s largest derivatives marketplace. Its shares are traded on the stock market.
Who owns the CME? Institutional investors! Who are these institutional investors? Here is a list of some of the shareholders, the number of shares they own and what those shares are worth.
Vanguard Group Inc. 35,307,074 shares / $9.7 billion
BlackRock, Inc. 31,200,596 shares / $8.6 billion
State Street Global Advisors, Inc. 16,087,800 shares / $4.4 billion
JPMorgan Asset Management 8,130,860 shares / $2.2 billion
Goldman Sachs Group 3,109,876 shares / $722 million
UBS Group 2,727,809 shares / $723.66 million
Deutsche Bank 1.6 million shares / $436 million
HSBC Holdings 1.2 million shares / $316 million
BNP Paribas 381,000 shares / $102 million
https://www.investing.com/equities/cme-group-inc.-ownership
Some of the CME shares held by the above banks were found on Stockzoa. The link above is for major shareholders. If you do a search, many times search results will claim the bank does not hold any CME shares. This is because they change their names based on bank divisions. INC, Advisors, Management, Group, Holdings are different suffixes that are added to skew the search results. Almost like they are trying to hide something.
If you look at the original article posted above it names the top 8 banks holding the largest silver shorts.
JP Morgan Chase
HSBC
Scotiabank
BNP Paribas
UBS
Deutsche Bank
Citigroup
Goldman Sachs
State Street Corp
Comparing both lists, do you notice anything?
So, the above article calling Hal Turner and Silver Trades conspiracy theorists comes from a building in London where the HSBC was located and the HSBC was one of the banks that was saved from collapse by the increased margins. Make this make sense.
What you see here should be illegal, it is organized crime if you ask me. Manipulating commodity prices to benefit their investors. If all the major banks holding silver shorts are invested in the company controlling silver prices, can you say "conflict of interest". Market Manipulation, Collusion, Antitrust Violation.
If the banks are betting against people stacking silver and the banks lose the bet, is it appropriate for the dealer to take money from the winner and give it to the loser?
I lost $70,000 in my Silver IRA last night. I invest in and watch 20 different mining corporations; they all lost money yesterday. Every single mining company was in the red this morning and they are not happy about it.
If in the future, we are moving to a currency that will be backed by precious metals. Is it not a national security risk to allow an organization like the CME to manipulate the prices of commodities to benefit their investors?
The board members of the CME need to be investigated and prosecuted. We need to end the market manipulation. Trump is opening 401k's to precious metal market in February; will you be willing to throw your retirement savings out the window to protect the big banks? How many people will be scared to invest now that they have seen what crooks behind the scenes are capable of?
Heads need to roll, now!!!
Here are a couple of good articles that explain exactly what I am talking about.
The Regulatory Hammer: Why Raised Margin Requirements Are Cooling the 2025 Precious Metals Fever
CME Raises Silver Margins to $25K as Market Manipulation Intensifies
https://rwatimes.substack.com/p/cme-raises-silver-margins-to-25k
"margin hikes in response to rising silver prices has led many to question the CME’s role in controlling silver prices and whether it is acting in the interest of the broader market or a select few."
"Critics argue that this is a form of market manipulation designed to benefit short positions while stifling price discovery."
No, not if you don't sell it.
Ya, you have a point, I know it will come back.
Try explaining that to your wife who you convinced to rollover an old 401k into a precious metal IRA, lol.
The point is, we shouldn't be bothered with the nuisance from these assholes.
Depending on when you did the rollover you are still in the money i am sure. Just remember they will use “force majeure“ clause to stiff you when the silver goes to moon and the paper can’t keep up
In February Trump will allow every 401k across the country to be invested into a traditional precious metal IRA. Do you think they will rob everyone of their life's savings? Should we warn people Trump is a thief?
You make it sound like Trump somehow picked up precious metal IRAs for special treatment.
It helps to take a look at the EO: DEMOCRATIZING ACCESS TO ALTERNATIVE ASSETS FOR 401(K) INVESTORS
I highly encourage you to read the EO completely and understand what it is about.
It is about reducing the regulatory burdens and allowing 401(k) asset managers to allow access to alternative assets, including:
Which could cover investments in precious metals. Not a single mention of the words Gold or Precious Metal or IRA
Does this mean Trump is personally endorsing any specific Precious Metal IRA ? Of course not. Does it mean it gives more freedom to people? Yes.
Does it mean that Trump is responsible for those people who use this freedom to do something risky and lose their savings? Only an idiot will think that way.
Its like saying that since Trump supports gun rights, he is responsible for all the gun deaths.
So is it a good idea to invest in previous metal IRA? Definitely better than investing in other stocks and ETFs. But definitely riskier than investing in physical silver and gold. Those are facts. No amount of being salty will change it.
You dont need to get so worked up based on a stranger's advice. Nothing I am saying is new here or hasn't been said by our community or the MOASS community for years. You yourself have seen how the paper silver prices can fluctuate crazily. You yourself complained about it. I am only stating the obvious.
A smart anon will weigh the risks and know what to expect, what their alternatives are, and what informed actions they can take.
Getting mad at the messenger will not help change the physical facts even a teeny bit.
I stack as well as play with paper but I know what paper really is so I sold a good chuck today (After it came about 1/2 way back) I think you are right about manipulation BUT it's pretty predictable. When it forms almost a perfect exponential, it's certain to break out at some point, if not by manipulation then by other means. The percentage up was about doubling every day. I knew it would collapse before the end of the year (but I had previously thought it would do one more day of this & hit 100 tonight) It still could but I sold my biggest paper position just in case it doesn't.
If you play with paper then you have to watch it carefully & hedge your bet at times. (I still have some up positions but even if they all evaporate I'm still in the +) Until fiat completely collapses then. It is for that time that out stacked metals come in handy ;)
Exactly, nothing goes straight up. This pullback is expected and healthy. Hold !