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The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, [1] [2] possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based ...
After many investigations by the Securities and Exchange Board of India, Parekh and his front entities were found guilty of rigging share prices of ten companies called K-10 and SEBI had banned Parekh and associated firms from trading in the market for 14 years. [3] [4] [5] He is known as notorious stock broker by CSE. [6]
In microcap fraud, stocks of small companies of under $250 million market capitalization are deceptively promoted, then sold to an unwary public. This type of fraud has been estimated to cost investors $1–3 billion annually. [19] Microcap fraud includes pump and dump schemes involving boiler rooms and scams on the Internet.
Many brokerage firms misused and cheated the trading clients by misrepresenting facts, mis-selling NSEL contracts and also misusing the KYC of trading clients without their knowledge and as a result of which, trapped them of huge exposures on the NSEL platform. On 27 June 2016, some trading clients received notices from the income-tax ...
[4] [5] [6] It is a variation of fishing and refers to the use of lures to "fish" for sensitive information. [ 5 ] [ 7 ] [ 8 ] Measures to prevent or reduce the impact of phishing attacks include legislation , user education, public awareness, and technical security measures. [ 9 ]
"Night wind hawkers" sold stock on the streets during the South Sea Bubble (The Great Picture of Folly, 1720). Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run ...
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Some high-frequency trading firms use market making as their primary strategy. [10] Automated Trading Desk (ATD), which was bought by Citigroup in July 2007, has been an active market maker, accounting for about 6% of total volume on both the NASDAQ and the New York Stock Exchange. [36] In May 2016, Citadel LLC bought assets of ATD from Citigroup.