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Last updated - February 10, 2026
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Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”
Chief Executive Officer
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Gamification Settlement
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Trade Execution Settlement
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Robinhood paid a record $70 million in 2021 for misleading customers about trade executions and experiencing system outages during market volatility. A further $45 million fine in 2024 addressed securities violations tied to a 2021 data breach exposing millions of user details.
The model routes customer orders to market makers like Citadel for payments, resulting in inferior trade prices that cost users $34.1 million, as alleged in a $65 million SEC settlement for deceptive disclosures.
Tenev’s decision to halt buys on GameStop and other volatile stocks amid the retail frenzy sparked widespread backlash, congressional hearings, and accusations of prioritizing hedge funds over retail investors due to collateral shortages.
Class-action lawsuits accused the platform of market manipulation by restricting trades, depriving users of investment opportunities during the GameStop surge.
As CEO, Tenev lacks FINRA registration, prompting investigations into whether this violates brokerage oversight rules, despite Robinhood’s claims that his role is at the holding company level.
Lawmakers grilled Tenev over aggressive marketing and app designs that encourage excessive trading to boost revenue, questioning if the platform profits from users rather than safeguarding their interests.
Public outcry centers on platform outages, gamification encouraging risky trades, and data breaches, fueling perceptions of prioritizing growth over customer safety and transparency.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Robinhood settles FINRA allegations with $70M penalty for misleading info, risky trades, and tech failures, including a customer's suicide.
First Detected
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Robinhood pays $7.5M Massachusetts fine for gamification violations; removes confetti, rewards, and certain notifications from app.
Robinhood faces lawsuit and probe for blocking GameStop trades, accused of market manipulation amid congressional criticism.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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