Market Manipulation
A solution that gives you insight.
EQube Market Manipulation Solution
EQube offers a comprehensive, organized, and centralized approach to observing operations. The framework helps users evaluate transactions compared to market information, detect irregularities, and react promptly.
EQube for Market Manipulation.
Digital trading increases risks.
Digital trading has increased post the pandemic, but this trend has also increased criminal activity. Criminal opportunists use creative techniques like the pump & dump strategy to manipulate the market and interferer with fair market operations.
Firms relying on traditional manual monitoring methods have limited scope in detecting such activities.
EQube Transactional Reports
The EQube Market Manipulation solution provides insight into preventing market manipulation. It offers many transactional reports to help identify suspicious activity, making it easier for regulators to investigate. With the help of these transactional reports, the EQube Market Manipulation solution ensures transparency and due diligence.
This list is just some of the many transactional reports available.
Spoofing
VWAP (volume weighted average price)
Front running
Marking the close report
Marking the open report
Trading ahead on news
After hours
Quote stuffing
Parallel trading
Layering
Excessive cancels
Wash sales
Featured Blog Post
The evolution of market abuse compliance using AI
Contact us.
DbCom - EQube
Financial Technologies | Regulatory Compliance
2 Research Way
Princeton, NJ 08540
By phone: (609) 651-8222 select option 3
By email: sales@dbcomsys.com