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  2. Quote stuffing - Wikipedia

    en.wikipedia.org/wiki/Quote_stuffing

    In finance, quote stuffing refers to a form of market manipulation [1] employed by high-frequency traders (HFT) that involves quickly entering and withdrawing a large number of orders in an attempt to flood the market. [2] This can create confusion in the market and trading opportunities for high-speed algorithmic traders. [3]

  3. MetaTrader 4 - Wikipedia

    en.wikipedia.org/wiki/MetaTrader_4

    MetaTrader 4. MetaTrader 4, also known as MT4, is an electronic trading platform widely used by online retail foreign exchange speculative traders. It was developed by MetaQuotes Software and released in 2005. The software is licensed to foreign exchange brokers who provide the software to their clients. The software consists of both a client ...

  4. Harshad Mehta - Wikipedia

    en.wikipedia.org/wiki/Harshad_Mehta

    Thane, Maharashtra, India. Occupations. Businessman. stockbroker. Criminal penalty. 5 years rigorous imprisonment. Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker and a convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹30,000 Crores) made him infamous as a market manipulator.

  5. Appointment Trader - Wikipedia

    en.wikipedia.org/wiki/Appointment_Trader

    Appointment Trader was established in 2021 by Jonas Frey, a computer scientist originally from Germany who currently resides in Miami, Florida. Frey conceived the idea for Appointment Trader out of personal frustration when attempting to secure an appointment at a high-demand motor-vehicle registration government facility in Nevada.

  6. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    Foreign exchange. Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission.

  7. Scalping (trading) - Wikipedia

    en.wikipedia.org/wiki/Scalping_(trading)

    Scalping is the shortest time frame in trading and it exploits small changes in currency prices. [3] Scalpers attempt to act like traditional market makers or specialists. To make the spread means to buy at the Bid price and sell at the Ask price, in order to gain the bid/ask difference. This procedure allows for profit even when the bid and ...

  8. Spoofing (finance) - Wikipedia

    en.wikipedia.org/wiki/Spoofing_(finance)

    In the U.S. Department of Justice April 21, 2015 complaint of market manipulation and fraud laid against Navinder Singh Sarao, — dubbed the Hounslow day-trader — appeared "to have used this 188-and-289-lot spoofing technique in certain instances to intensify the manipulative effects of his dynamic layering technique...The purpose of these ...

  9. Ketan Parekh - Wikipedia

    en.wikipedia.org/wiki/Ketan_Parekh

    Ketan Parekh is a former stockbroker from Mumbai, who was convicted in 2008 for involvement in the Indian stock market manipulation scam that occurred from late 1998 to 2001. [1] During this period, Parekh artificially rigged prices of certain chosen securities (informally referred to as K-10 stocks), using large sums of money borrowed from ...

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