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Keyword: Market manipulation

82 results found
Judge gavel, scales of justice and law books in court

U.S. authorities allege Quebec firm used in market manipulation

Metal handcuffs placed over the word fraud

SRO sees surge in scams involving foreign-issuer, small-cap IPOs

Oil well with the pump jack in action. Alberta

ESMA, EU energy regulator team up to increase market surveillance

Block letters spelling fraud, with magnifying glass

SEC, DoJ allege that market manipulation drove penny stock to outlandish valuation

Halifax, Nova Scotia, Waterfront

NSSC settles with Halifax firm that failed to oversee its day traders in China


BofA sanctioned for millions of reporting lapses over 10 years


Fund manager aimed to trigger US$20-million options payout, U.S. authorities allege

37749602 - big ben, london

FCA fines firm for failing to beef up trading surveillance

40556994 - close up image of stock market data on a computer monitor.

SRO provides guidance on short covering expectations

Business economic graph and chart digital illustration

Accused allegedly used breached accounts to pump microcap stocks