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market manipulation

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South Australian day trader sentenced for market manipulation

11/04/2018(0)
Stefan Mark Boitcheff of South Australia, has been convicted and sentenced after pleading guilty to two market manipulation-related charges in the District Court of South Australia. Mr Boitcheff was ... Read More
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SFC issues restriction notices to three brokers to freeze client accounts linked to suspected market manipulation

31/08/2017(0)
The Securities and Futures Commission (SFC) has issued restriction notices to Caitong International Securities Co., Ltd, Pacific Foundation Securities Limited and Yuanta Securities (Hong Kong) Company Limited (the brokers), ... Read More
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Dutch Authority for the Financial Markets fined a company for market manipulation

12/07/2017(0)
The Dutch Authority for the Financial Markets (AFM) has imposed an administrative fine of € 10,000 on the Spanish company Lexon Capital S.L. (Lexon). The fine was imposed because ... Read More
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Italy court acquits S&P in credit rating case

31/03/2017(0)
A judge for the criminal division of the Tribunal of Trani on Thursday acquitted Standard & Poor (S&P) officials over market manipulation charges. The credit rating agency was accused of ... Read More
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Masterminds behind largest market manipulation case in Singapore charged

28/11/2016(0)
Soh Chee Wen, also known as John Soh (Soh), and Quah Su-Ling (Quah) have today been charged for orchestrating a massive fraud to manipulate the market for the shares ... Read More
CySEC

CySec fined Bank of Cyprus and Members of its Board and General Manager in the relevant period

17/10/2016(0)
The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform the public that it has investigated the compliance of: Bank of Cyprus Public Company Ltd, its ... Read More
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Romanian prosecutors hold two local brokers for capital market manipulation

01/09/2016(0)
Romanian prosecutors held two brokers for committing several crimes, including capital market manipulation, according to a statement from the Directorate for Investigation of Organized Crime and Terrorism (DIICOT). Stefan ... Read More
CySEC

Violation of Cyprus Popular Bank Public Co Ltd

08/04/2016(0)
The Board of the Cyprus Securities Exchange Commission (‘CySEC’) wishes to inform the public that, at its meeting, decided that the company “Cyprus Popular Bank Public Co Ltd” has ... Read More
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ASIC sues ANZ for interest rate fixing

04/03/2016(0)
ASIC has today commenced legal proceedings in the Federal Court in Melbourne against the Australia and New Zealand Banking Group Limited (ANZ) for unconscionable conduct and market manipulation in ... Read More
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BCSC: A Swiss wealth management firm and two individuals alleged in market manipulation

23/11/2015(0)
The British Columbia Securities Commission (BCSC), has issued an announcement to inform in relation with allegations for two B.C. residents and a Swiss wealth management firm engaged in market ... Read More
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