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Robinhood

Fiche documentée couvrant 46 controverses, dont « Fondation de Robinhood par Vladimir Tenev et Baiju Bhatt » et « Lancement public de l’application de courtage sans commission ».

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Profile No. 5378 · Updated on 26 September 2026

46Documented controversies

19Sources

0Formal charge · all time

0Conviction

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

2024–2026

Montée en puissance des marchés de prédiction et contrats événementiels

No legal proceedings

Not yet available in English — French original shown.

Montée en puissance des marchés de prédiction et contrats événementiels

Legal status — source text: Not applicable

Sources · 2

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability
[2]
RobinhoodRobinhood Reports Second Quarter 2026 ResultsVery high reliability

Last verified: 21 September 2026

2025–janvier 2026

Création d’une joint-venture avec SIG autour de Rothera et acquisition de MIAXdx

No legal proceedings

Not yet available in English — French original shown.

Création d’une joint-venture avec SIG autour de Rothera et acquisition de MIAXdx

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

10 février 2026

Lancement du testnet public de Robinhood Chain

No legal proceedings

Not yet available in English — French original shown.

Lancement du testnet public de Robinhood Chain

Legal status — source text: Not applicable

Sources · 1

[1]
RobinhoodRobinhood Chain Launches Public TestnetVery high reliability

Last verified: 21 September 2026

1 juin 2026

Clôture de WonderFi et entrée de Robinhood au Canada

No legal proceedings

Not yet available in English — French original shown.

Clôture de WonderFi et entrée de Robinhood au Canada

Legal status — source text: Not applicable

Sources · 1

[1]
RobinhoodRobinhood Enters Canada as it Completes Acquisition of WonderFiVery high reliability

Last verified: 21 September 2026

1 juillet 2026

Lancement du mainnet public de Robinhood Chain

No legal proceedings

Not yet available in English — French original shown.

Lancement du mainnet public de Robinhood Chain

Legal status — source text: Not applicable

Sources · 1

[1]
RobinhoodRobinhood Accelerates Global Expansion with Robinhood Chain MainnetVery high reliability

Last verified: 21 September 2026

juillet 2026

Extension des Stock Tokens à plus de 120 pays via Robinhood Wallet

No legal proceedings

Not yet available in English — French original shown.

Extension des Stock Tokens à plus de 120 pays via Robinhood Wallet

Legal status — source text: Not applicable

Sources · 2

[1]
RobinhoodRobinhood Accelerates Global Expansion with Robinhood Chain MainnetVery high reliability
[2]
RobinhoodRobinhood Reports Second Quarter 2026 ResultsVery high reliability

Last verified: 21 September 2026

juillet 2026

Lancement de Robinhood Earn et de nouveaux produits DeFi et dérivés en Europe

No legal proceedings

Not yet available in English — French original shown.

Lancement de Robinhood Earn et de nouveaux produits DeFi et dérivés en Europe

Legal status — source text: Not applicable

Sources · 1

[1]
RobinhoodRobinhood Accelerates Global Expansion with Robinhood Chain MainnetVery high reliability

Last verified: 21 September 2026

juin–septembre 2026

Diversification du routage des marchés de prédiction via Rothera puis Crypto.com

No legal proceedings

Not yet available in English — French original shown.

Diversification du routage des marchés de prédiction via Rothera puis Crypto.com

Legal status — source text: Not applicable

Sources · 2

[1]
RobinhoodRobinhood Teams Up With Crypto.com and OG.com on Prediction MarketsVery high reliability
[2]
RobinhoodRobinhood Reports Second Quarter 2026 ResultsVery high reliability

Last verified: 21 September 2026

26 février 2025

Clôture de l’acquisition de TradePMR

No legal proceedings

Not yet available in English — French original shown.

Clôture de l’acquisition de TradePMR

Legal status — source text: Not applicable

Sources · 1

[1]
RobinhoodRobinhood To Acquire TradePMRVery high reliability

Last verified: 21 September 2026

mars 2025

Lancement de Robinhood Strategies, service de gestion conseillée numérique

No legal proceedings

Not yet available in English — French original shown.

Lancement de Robinhood Strategies, service de gestion conseillée numérique

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

mars 2025

FINRA : 26 M$ d’amende et 3,75 M$ de restitution sur AML, supervision et disclosures

Status not specified

Not yet available in English — French original shown.

FINRA : 26 M$ d’amende et 3,75 M$ de restitution sur AML, supervision et disclosures

Sources · 1

[1]
FINRARobinhood AWC — 2025Very high reliability

Last verified: 21 September 2026

2 juin 2025

Clôture de l’acquisition de Bitstamp et entrée dans le crypto institutionnel mondial

No legal proceedings

Not yet available in English — French original shown.

Clôture de l’acquisition de Bitstamp et entrée dans le crypto institutionnel mondial

Legal status — source text: Not applicable

Sources · 1

[1]
RobinhoodRobinhood Completes Acquisition of BitstampVery high reliability

Last verified: 21 September 2026

13 mai 2025

Accord d’acquisition de WonderFi au Canada

No legal proceedings

Not yet available in English — French original shown.

Accord d’acquisition de WonderFi au Canada

Legal status — source text: Not applicable

Sources · 1

[1]
RobinhoodRobinhood To Acquire WonderFiVery high reliability

Last verified: 21 September 2026

2025

Déploiement des Stock Tokens en Europe

No legal proceedings

Not yet available in English — French original shown.

Déploiement des Stock Tokens en Europe

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

7 décembre 2025

Accords d’acquisition d’un courtier et d’un opérateur crypto en Indonésie

No legal proceedings

Not yet available in English — French original shown.

Accords d’acquisition d’un courtier et d’un opérateur crypto en Indonésie

Legal status — source text: Not applicable

Sources · 1

[1]
RobinhoodRobinhood is Coming to IndonesiaVery high reliability

Last verified: 21 September 2026

16 décembre 2020–2024

Plainte du Massachusetts Securities Division sur gamification, supervision et devoir fiduciaire

Status not specified

Not yet available in English — French original shown.

Plainte du Massachusetts Securities Division sur gamification, supervision et devoir fiduciaire

Sources · 1

[1]
Commonwealth of MassachusettsRobinhood Financial LLC v. Galvin — recordCourt recordVery high reliability

Last verified: 21 September 2026

2023–2024

La Cour suprême judiciaire du Massachusetts valide le pouvoir d’imposer la règle fiduciaire appliquée à Robinhood

Status not specified

Not yet available in English — French original shown.

La Cour suprême judiciaire du Massachusetts valide le pouvoir d’imposer la règle fiduciaire appliquée à Robinhood

State of the evidence: Court decision

Sources · 1

[1]
Commonwealth of MassachusettsRobinhood Financial LLC v. Galvin — recordCourt recordVery high reliability

Last verified: 21 September 2026

28 mai 2024

Programme de rachat d’actions autorisé jusqu’à 1 Md$

No legal proceedings

Not yet available in English — French original shown.

Programme de rachat d’actions autorisé jusqu’à 1 Md$

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

1 juillet 2024

Acquisition de Pluto, plateforme de recherche d’investissement par IA

No legal proceedings

Not yet available in English — French original shown.

Acquisition de Pluto, plateforme de recherche d’investissement par IA

Legal status — source text: Not applicable

Sources · 1

[1]
RobinhoodRobinhood Acquires PlutoVery high reliability

Last verified: 21 September 2026

6 juin 2024

Accord d’acquisition de Bitstamp

No legal proceedings

Not yet available in English — French original shown.

Accord d’acquisition de Bitstamp

Legal status — source text: Not applicable

Sources · 1

[1]
RobinhoodRobinhood Completes Acquisition of BitstampVery high reliability

Last verified: 21 September 2026

4 septembre 2024

Accord Californie de 3,9 M$ avec Robinhood Crypto sur retraits et disclosures crypto

Status not specified

Not yet available in English — French original shown.

Accord Californie de 3,9 M$ avec Robinhood Crypto sur retraits et disclosures crypto

Sources · 1

[1]
California Department of JusticeCalifornia AG $3.9 Million Settlement with Robinhood CryptoVery high reliability

Last verified: 21 September 2026

31 décembre 2024

Robinhood Credit : consent order du Massachusetts et paiement de 200 000 $ pour activité de servicing sans enregistrement

Status not specified

Not yet available in English — French original shown.

Robinhood Credit : consent order du Massachusetts et paiement de 200 000 $ pour activité de servicing sans enregistrement

Sources · 1

[1]
Massachusetts Division of BanksRobinhood Credit, Incorporated Consent OrderVery high reliability

Last verified: 21 September 2026

2023

Extension du trading actions à des plages horaires quasi continues

No legal proceedings

Not yet available in English — French original shown.

Extension du trading actions à des plages horaires quasi continues

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2023

Acquisition de X1 et entrée dans la carte de crédit

No legal proceedings

Not yet available in English — French original shown.

Acquisition de X1 et entrée dans la carte de crédit

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2023

Lancement du courtage Robinhood au Royaume-Uni

No legal proceedings

Not yet available in English — French original shown.

Lancement du courtage Robinhood au Royaume-Uni

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2023

Lancement des services crypto de Robinhood dans l’Union européenne

No legal proceedings

Not yet available in English — French original shown.

Lancement des services crypto de Robinhood dans l’Union européenne

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2022

Lancement de Robinhood Cash Card

No legal proceedings

Not yet available in English — French original shown.

Lancement de Robinhood Cash Card

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2022

Lancement du programme de prêt de titres

No legal proceedings

Not yet available in English — French original shown.

Lancement du programme de prêt de titres

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

août 2022

NYDFS : pénalité de 30 M$ pour insuffisances AML, transaction monitoring et cybersécurité

Status not specified

Not yet available in English — French original shown.

NYDFS : pénalité de 30 M$ pour insuffisances AML, transaction monitoring et cybersécurité

Sources · 1

[1]
New York Department of Financial ServicesConsent Order to Robinhood Crypto, LLCVery high reliability

Last verified: 21 September 2026

décembre 2022

Lancement des comptes de retraite IRA avec mécanisme de matching

No legal proceedings

Not yet available in English — French original shown.

Lancement des comptes de retraite IRA avec mécanisme de matching

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2020–2021

Renforcement des contrôles sur l’accès aux options après des critiques sur l’expérience client et l’information affichée

No legal proceedings

Not yet available in English — French original shown.

Renforcement des contrôles sur l’accès aux options après des critiques sur l’expérience client et l’information affichée

Legal status — source text: Not applicable

Sources · 1

[1]
FINRARobinhood Financial AWC — 2021Very high reliability

Last verified: 21 September 2026

janvier 2021

Restrictions temporaires sur certains achats de titres pendant l’épisode GameStop

Status not specified

Not yet available in English — French original shown.

Restrictions temporaires sur certains achats de titres pendant l’épisode GameStop

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

30 juin 2021

Accord FINRA record de 2021 : amende et restitution totalisant environ 70 M$

Status not specified

Not yet available in English — French original shown.

Accord FINRA record de 2021 : amende et restitution totalisant environ 70 M$

Sources · 1

[1]
FINRARobinhood Financial AWC — 2021Very high reliability

Last verified: 21 September 2026

juillet 2021

Introduction en bourse de Robinhood Markets au Nasdaq

No legal proceedings

Not yet available in English — French original shown.

Introduction en bourse de Robinhood Markets au Nasdaq

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

novembre 2021

Intrusion ayant exposé des données de millions de clients

Status not specified

Not yet available in English — French original shown.

Intrusion ayant exposé des données de millions de clients

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

mars 2020

Pannes de plateforme lors de séances de forte volatilité

Status not specified

Not yet available in English — French original shown.

Pannes de plateforme lors de séances de forte volatilité

Sources · 1

[1]
FINRARobinhood Financial AWC — 2021Very high reliability

Last verified: 21 September 2026

17 décembre 2020

Accord SEC de 65 M$ sur les disclosures liés au payment for order flow et la best execution

Status not specified

Not yet available in English — French original shown.

Accord SEC de 65 M$ sur les disclosures liés au payment for order flow et la best execution

Sources · 1

[1]
U.S. SECSEC Charges Robinhood Financial With Misleading Customers and Best Execution FailuresVery high reliability

Last verified: 21 September 2026

janvier 2019

Obtention des licences new-yorkaises de monnaie virtuelle et money transmitter

No legal proceedings

Not yet available in English — French original shown.

Obtention des licences new-yorkaises de monnaie virtuelle et money transmitter

Legal status — source text: Not applicable

Sources · 2

[1]
New York Department of Financial ServicesConsent Order to Robinhood Crypto, LLCVery high reliability
[2]
New York Department of Financial ServicesNew York Virtual Currency Business LicensingVery high reliability

Last verified: 21 September 2026

2019

Lancement de la gestion de trésorerie/cash management après révision du produit initial

No legal proceedings

Not yet available in English — French original shown.

Lancement de la gestion de trésorerie/cash management après révision du produit initial

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2019

Lancement des actions fractionnées

No legal proceedings

Not yet available in English — French original shown.

Lancement des actions fractionnées

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2018

Lancement de Robinhood Crypto

No legal proceedings

Not yet available in English — French original shown.

Lancement de Robinhood Crypto

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2018

Internalisation de la compensation via Robinhood Securities

No legal proceedings

Not yet available in English — French original shown.

Internalisation de la compensation via Robinhood Securities

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2017

Introduction du trading d’options

No legal proceedings

Not yet available in English — French original shown.

Introduction du trading d’options

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2016

Lancement de Robinhood Gold, offre d’abonnement et de marge

No legal proceedings

Not yet available in English — French original shown.

Lancement de Robinhood Gold, offre d’abonnement et de marge

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2015

Lancement public de l’application de courtage sans commission

No legal proceedings

Not yet available in English — French original shown.

Lancement public de l’application de courtage sans commission

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

2013

Fondation de Robinhood par Vladimir Tenev et Baiju Bhatt

No legal proceedings

Not yet available in English — French original shown.

Fondation de Robinhood par Vladimir Tenev et Baiju Bhatt

Legal status — source text: Not applicable

Sources · 1

[1]
U.S. SEC / Robinhood MarketsRobinhood Markets, Inc. 2025 Form 10-K/AVery high reliability

Last verified: 21 September 2026

II. Constellation of documented links

Each link refers to an imported relation or to a documented mention in a profile. A documented mention does not, on its own, prove a personal relationship.

List of documented links

Ken Griffin4 references
- Cross-mention: “Investissement de Citadel dans Melvin Capital pendant le squeeze GameStop” — Ken Griffin's profile cites Robinhood.
- Cross-mention: “Audition au Congrès sur GameStop et dénégation de toute intervention dans les restrictions de Robinhood” — Ken Griffin's profile cites Robinhood.
- Cross-mention: “Publication de communications Robinhood-Citadel et nouvelle vague d'accusations de collusion, démenties par Citadel” — Ken Griffin's profile cites Robinhood.
- Cross-mention: “Rejet d'une action civile l'accusant de manipulation liée à GameStop” — Ken Griffin's profile cites Robinhood.
Charlie Munger1 reference
- Cross-mention: “Attaques contre Robinhood et la spéculation sur les meme stocks” — Charlie Munger's profile cites Robinhood.
Crypto.com1 reference
- Mentioned in “Diversification du routage des marchés de prédiction via Rothera puis Crypto.com” — Robinhood's profile cites Crypto.com.
Dara Treseder1 reference
- Cross-mention: “Nomination au conseil de Robinhood” — Dara Treseder's profile cites Robinhood.
GameStop1 reference
- Mentioned in “Restrictions temporaires sur certains achats de titres pendant l’épisode GameStop” — Robinhood's profile cites GameStop.

III. Your opinion of this profile

One opinion per browser, which you can change at any time. It rates the quality of the profile, not the person.

IV. Has something changed?

A new court decision, a missing source, a mistake? Tell us what should be updated: every request is read by the editorial team.