Market Manipulation. Search

Price manipulation enforcement actions

This library records 311 enforcement actions tagged price manipulation. Price manipulation is trading intended to create an artificial price — one that does not reflect genuine supply and demand — and it is the general charge a regulator brings when the conduct does not fit a more specific named technique.

Actions are listed newest first. Each row links to a case page carrying the regulator's own release and, where one was published, the complaint. For how this technique works and what statute it engages, read the price manipulation technique page.

Actions
11
Total penalties
$0
Median penalty
—
Largest
—
Criminal parallel
0%
Action Agency Filed Penalty Status
AMF France v. HSBC France, X, Y and Z (market sounding and insider information, 2008) AMF (France) 2008-10-30 — judgment
AMF France v. X, C, D, E, G and W (insider trading and misleading information, 2008) AMF (France) 2008-02-28 — judgment
AMF France v. X, Z and Y (marking the close, 2008) AMF (France) 2008-01-24 — judgment
AMF France v. A (price manipulation, 2007) AMF (France) 2007-12-20 — judgment
AMF France v. A, B, C, X, Y and Z (price manipulation, 2006) AMF (France) 2006-10-19 — judgment
AMF France v. X, A, B, Y, Z and W (price manipulation, 2006) AMF (France) 2006-03-09 — judgment
AMF France v. X and A (price manipulation alleged; record-keeping breach found, 2006) AMF (France) 2006-01-26 — judgment
AMF France v. A and Banque X (price manipulation and insider trading, 2005) AMF (France) 2005-10-04 — judgment
AMF France v. X, Y, A, B, C, D and E (marking the close, 2005) AMF (France) 2005-09-16 — judgment
AMF France v. A (price manipulation, 2005) AMF (France) 2005-06-16 — judgment
AMF France v. X, A and B (price manipulation, 2004) AMF (France) 2004-03-18 — judgment