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Stock market intermediaries/ Intermédiaires boursiers/ Intermediários de bolsa

Fraud Risk Patterns

Account Hacking via Phishing Attacks
Piratage de comptes via attaques de phishing
Layering: Multiple Orders to Influence the Market
Layering : ordres multiples pour influencer le marché
Spoofing: Fictitious Orders to Manipulate the Market
Spoofing : ordres fictifs pour manipuler le marché
Diversion of Client Revenue Streams
Détournement des flux de revenus clients
Fraudulent Transfer to External Accounts
Transfert vers des comptes externes
Client Account Takeover
Usurpation de compte client
Networked Insider Trading
Délit d’initié organisé en réseau
Indirect Advantage via Third-Party Accounts
Avantage indirect via des comptes tiers
Leak of Information on an Imminent Transaction
Fuite d’informations sur une transaction imminente
Insider Trading – Use of Internal Information by an Employee
Délit d'initié - Utilisation d’informations internes par un employé