Keyword: Market manipulation

94 results found
social media

SEC, DoJ charge eight over social media driven pump-and-dumps

gold investment

Precious metals trader guilty of wire fraud, federal jury finds

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