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The Warminger case: What is manipulative trading?

The DaVinci Case: Spoofing and Layering.

“Australian technology and analysis has been used to crack a case involving traders using high-frequency strategies to manipulate markets in Europe and the UK.”



Capital Markets Consulting’s expertise and supporting technology delivers unrivalled credibility in complex cases. These include:

“Professor Mike Aitken of CMCRC is impressive in his own right as an expert witness. When backed up with the data from his brainchild SMARTS, he is a surveillance icon.”

Patrick L Young