Keyword: Market manipulation

148 results found

Regulator launches proceedings against Technologies Clemex president and his investment advisor

  • August 9, 2013 December 19, 2017
  • 09:25

David De Gouveia fined $75,000 for creating an artificial price for shares of Magellan Minerals

  • By: IE Staff
  • June 7, 2013 December 19, 2017
  • 14:00

High-frequency trading limits the frequency and severity of end-of-day price manipulation, paper says

Group sold shares to unsuspecting clients

  • By: IE Staff
  • August 2, 2012 August 2, 2012
  • 14:30

Fines for Bains and Virk total $225,000 in alleged market manipulation case

Magellan Minerals trades to be examined in April hearing

Regulator contends that Damien Reynolds used his mother’s brokerage account to create an artificially low price in his company’s shares

  • By: IE Staff
  • February 28, 2012 February 28, 2012
  • 10:00

Regulators must take more steps in response to May incident

Review of trading activity shows no systems issues during market plunge

Share price of British bank was not only affected by rumours, but by the interaction of other complex factors