Knowledge Base

Which market manipulation indicators include large orders systematically withdrawn before execution?

Transactions without economic justification

Cancelled orders with a high ratio relative to executed orders

Large orders withdrawn before execution

Significant interventions in the final minutes before market close

What is the role of automated surveillance systems in detecting market manipulation?

Generate annual financial reports

Analyse transactions to detect anomalies

Manage client accounts

Calculate stock market performance

What channel is used for reporting suspicious transactions in accordance with the MAR Regulation?

Internal email

ROSA extranet or Sesterce tool

Internal communication platform

Social media

Categorize items by dragging them to the appropriate zones

Items to categorize:

Traditional media

Press releases

Social media

Online stock market forums

Categories:

Traditional channels

Digital channels

The detection of market manipulation relies solely on automated systems without human intervention.

True

False

The decision to report or close a suspicious transaction must be made without hierarchical pressure.

True

False

How long must records relating to detected manipulations be retained?

Two years

Five years

Ten years

One year

Definition of wash trading

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