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market manipulation

Bcsc canada regulator

BCSC panel fines and permanently bans North Vancouver man and two U.S. citizens for market manipulation

14/07/2015(0)
A British Columbia Securities Commission (BCSC) panel has fined Mark Aaron McLeary, Robert Hainey, and Jerry Williams for engaging in market manipulation of shares in a company quoted on ... Read More
Bafin

BaFin: Market manipulation – Pre-arranged trades and wash sales

04/05/2015(0)
BaFin has published an article with important information for investors regarding Market manipulation – Pre-arranged trades and wash sales. Trading securities to gain would-be tax advantages could boomerang back ... Read More
stocks-traders -tyson

UK trader charged for manipulation contributing to 2010 flash crash

22/04/2015(0)
A high-frequency futures trader has been charged with illegally manipulating the stock market, contributing to the May 2010 “flash crash,” according to documents unsealed Tuesday. The Justice Department charged ... Read More
Legal letter

Officials will interview Traders about currency market manipulation

25/11/2014(0)
U.S. prosecutors will travel to London in the coming weeks to interview traders about currency market manipulation, the latest sign that authorities are closer to filing criminal charges stemming ... Read More
Broker Cyprus TopFX