Market Manipulation. Search

Asset-class mix over time

Equities remain the largest single category in every year of this data, but the share of actions touching digital assets has grown from negligible to a substantial minority, and a growing number of actions are tagged with more than one asset class.

Enforcement actions by asset class, per yearA line chart with one line per asset class, showing the number of enforcement actions per year touching each. Lines are distinguished by ink density rather than colour. Actions touching several asset classes are counted in each. 0 25 50 75 10020132014201520162017201820192020202120222023202420252026Actions2013 - equities: 22014 - equities: 12015 - equities: 932016 - equities: 882017 - equities: 992018 - equities: 922019 - equities: 592020 - equities: 622021 - equities: 462022 - equities: 562023 - equities: 702024 - equities: 782025 - equities: 322026 - equities: 252013 - futures: 82014 - futures: 102015 - futures: 132016 - futures: 152017 - futures: 142018 - futures: 272019 - futures: 182020 - futures: 202021 - futures: 82022 - futures: 112023 - futures: 122024 - futures: 112025 - futures: 22026 - futures: 22013 - crypto: 02014 - crypto: 02015 - crypto: 42016 - crypto: 02017 - crypto: 32018 - crypto: 102019 - crypto: 52020 - crypto: 132021 - crypto: 142022 - crypto: 162023 - crypto: 332024 - crypto: 152025 - crypto: 52026 - crypto: 12013 - fx: 02014 - fx: 22015 - fx: 42016 - fx: 32017 - fx: 52018 - fx: 02019 - fx: 12020 - fx: 22021 - fx: 22022 - fx: 42023 - fx: 42024 - fx: 52025 - fx: 12026 - fx: 02013 - commodities: 32014 - commodities: 42015 - commodities: 92016 - commodities: 32017 - commodities: 62018 - commodities: 142019 - commodities: 152020 - commodities: 122021 - commodities: 62022 - commodities: 42023 - commodities: 72024 - commodities: 52025 - commodities: 22026 - commodities: 1equitiesfuturescryptofxcommodities
Which asset classes manipulation enforcement has concentrated on, by year.

How this was calculated

Asset classes are assigned by keyword matching against the regulator’s own release text. An action can carry several asset classes and is counted in each, so the lines do not sum to the total number of actions.

What this chart does not show

  • Lines do not sum to total actions, because one action can touch several asset classes.
  • Keyword classification is imperfect. An action that discusses futures in passing may be tagged as futures.
  • The apparent growth in any category partly reflects the regulator’s vocabulary changing over time, not only the market changing.

Source

Computed from this site's own case library, which is compiled from the primary releases of the issuing regulators. Regenerated on every build, so the figures move as cases are added.

Regenerated 2026-09-08

Reuse

Free to reuse with attribution. The chart, the underlying figures and the CSV below are published under CC BY 4.0. Credit Market Manipulation and link back to this page. The regulator releases the data is compiled from are separately available at their own sources, listed on our sources page.

The data

Download CSV · the same figures are rendered below so the page is complete without downloading anything.

Asset-class mix over time — full dataset
yearequitiesfuturescryptofxcommodities
201328003
2014110024
20159313449
20168815033
20179914356
2018922710014
201959185115
2020622013212
20214681426
202256111644
202370123347
202478111555
2025322512
2026252101

All charts · the full case library as JSON