Learning Platform - "Trade Compliance & Surveillance"
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:
- Transactions involving fictitious devices / deception
- Pump & dump
- Abusing media
- Voicing an opinion
- Trash & cash
- Combined schemes
- Susceptible markets