Market Manipulation. Search

Feeds

Each manipulation technique and each regulator has its own RSS 2.0 feed and JSON Feed of the 30 most recent records by filing date, so you can follow one slice of the library instead of everything. Items link to the case page, which links to the regulator's own document.

Technique feeds follow our technique tags, which are our classification and not the charges brought. Records with status filed are allegations. Looking for everything at once? Use the main feed, new cases or corrections. For the whole dataset, see the data dictionary and downloads.

By regulator

RegulatorRecordsFeeds
ASIC Australian Securities and Investments Commission 113 RSS · JSON
CFTC US Commodity Futures Trading Commission 338 RSS · JSON
FCA UK Financial Conduct Authority 48 RSS · JSON
OSC Ontario Securities Commission 69 RSS · JSON
SEC US Securities and Exchange Commission 1860 RSS · JSON

By technique

TechniqueRecordsFeeds
Analyst manipulation 3 RSS · JSON
Banging the close 3 RSS · JSON
Benchmark submission rigging 34 RSS · JSON
Boiler rooms 68 RSS · JSON
Cash versus derivatives schemes 3 RSS · JSON
Chat group pumps 3 RSS · JSON
Churning 14 RSS · JSON
EDGAR filing fraud 10 RSS · JSON
Engineered short squeeze 2 RSS · JSON
Exchange wash trading 2 RSS · JSON
Fake press releases 19 RSS · JSON
False rumours 5 RSS · JSON
Float locking 1 RSS · JSON
Free riding and parking 18 RSS · JSON
Front running 5 RSS · JSON
FX fixing 9 RSS · JSON
Hack to trade 14 RSS · JSON
Hijacked-account ramping 4 RSS · JSON
Insider listing trading 1 RSS · JSON
Insider trading 631 RSS · JSON
Layering 14 RSS · JSON
Marking the close 17 RSS · JSON
Matched orders 45 RSS · JSON
Mismarking 16 RSS · JSON
Newsletter scalping 11 RSS · JSON
Oracle manipulation 1 RSS · JSON
Paid crypto market making 8 RSS · JSON
Paid stock promotion 66 RSS · JSON
Ponzi schemes 474 RSS · JSON
Price manipulation 130 RSS · JSON
Pump and dump 122 RSS · JSON
Reverse merger schemes 25 RSS · JSON
Rigged binary options execution 8 RSS · JSON
Rug pulls 1 RSS · JSON
Rule 105 offering shorts 85 RSS · JSON
Settlement price manipulation 4 RSS · JSON
Sham tender offers 14 RSS · JSON
Shell factories 9 RSS · JSON
Short and distort 3 RSS · JSON
Social media ramps 9 RSS · JSON
Spoofing 95 RSS · JSON
The naked short selling debate 35 RSS · JSON
Undisclosed control blocks 89 RSS · JSON
Unregistered distributions 157 RSS · JSON
Wash trading 50 RSS · JSON

Techniques with no records have no feed. Feeds update when the site is rebuilt.