Learning Platform

Course: Pump & Dump

About the online training programme

Market manipulation is prohibited. Transactions which involve a fictitious device or deception are considered a specific category of market manipulation. A subset thereof concerns ‘pump & dump’, as well as trash & cash. In this course it is set out what these abusive schemes concern.

Course contents

This series of courses covers the following videos:

  1. Transactions involving fictitious devices / deception
  2. Pump & dump
  3. Abusing media
  4. Voicing an opinion
  5. Trash & cash
  6. Combined schemes
  7. Susceptible markets
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Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom

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Erika Rabadia
Manager Trading Surveillance | Shell

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star