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
AMF-FR Autorité des marchés financiers (France) 209 RSS · JSON
ASIC Australian Securities and Investments Commission 113 RSS · JSON
CFTC US Commodity Futures Trading Commission 334 RSS · JSON
FCA UK Financial Conduct Authority 48 RSS · JSON
OSC Ontario Securities Commission 68 RSS · JSON
SEBI Securities and Exchange Board of India 656 RSS · JSON
SEC US Securities and Exchange Commission 1844 RSS · JSON

By technique

TechniqueRecordsFeeds
Analyst manipulation 6 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 7 RSS · JSON
Churning 14 RSS · JSON
Cornering 3 RSS · JSON
EDGAR filing fraud 10 RSS · JSON
Engineered short squeeze 2 RSS · JSON
Exchange wash trading 2 RSS · JSON
Fake press releases 21 RSS · JSON
False rumours 15 RSS · JSON
Float locking 1 RSS · JSON
Free riding and parking 18 RSS · JSON
Front running 61 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 851 RSS · JSON
Layering 24 RSS · JSON
Marking the close 27 RSS · JSON
Matched orders 165 RSS · JSON
Misleading issuer disclosure 214 RSS · JSON
Mismarking 16 RSS · JSON
Momentum ignition 1 RSS · JSON
Newsletter scalping 13 RSS · JSON
Oracle manipulation 1 RSS · JSON
Paid crypto market making 8 RSS · JSON
Paid stock promotion 68 RSS · JSON
Painting the tape 2 RSS · JSON
Ponzi schemes 474 RSS · JSON
Price manipulation 311 RSS · JSON
Pump and dump 139 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 5 RSS · JSON
Sham tender offers 15 RSS · JSON
Shell factories 9 RSS · JSON
Short and distort 3 RSS · JSON
Social media ramps 26 RSS · JSON
Spoofing 108 RSS · JSON
The naked short selling debate 35 RSS · JSON
Undisclosed control blocks 93 RSS · JSON
Unregistered distributions 157 RSS · JSON
Wash trading 106 RSS · JSON

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