Question

Difficulty: HardProhibited Market Manipulation and Fraudulent Practices

Match each prohibited market practice under SEC and FINRA rules with the regulatory scenario or definition that accurately describes the violation.

  • Front RunningEntering a proprietary order ahead of a pending, non-public customer block order to take advantage of the anticipated market impact.
  • Painting the TapeExecuting manipulative transactions among agreeing parties to generate artificial volume on the consolidated tape, misleading other investors.
  • CappingSubmitting sell orders in an underlying equity to artificially suppress its market price below an exercise price prior to option expiration.
  • InterpositioningInserting a third-party broker-dealer between a customer and the market center without securing a better price for the customer.

Answer

Front Running matches entering proprietary orders ahead of pending non-public customer block orders; Painting the Tape matches executing collusive trades to report artificial volume on the consolidated tape; Capping matches submitting sell orders in an underlying equity to keep its market price below a strike price; Interpositioning matches inserting an unnecessary third-party broker-dealer between a customer and the best execution market center.
Each practice aligns directly with SEC and FINRA rules: Front Running involves taking personal/firm advantage of non-public block order information; Painting the Tape generates deceptive reported ticker volume; Capping suppresses stock prices to protect short option positions; Interpositioning adds an unnecessary intermediary that increases customer execution costs.

Step-by-Step Solution

1
Evaluate Front Running
Identified as trading ahead of customer block orders
FINRA Rule 5270 prohibits firms and associated persons from trading for their own accounts while possessing material, non-public information about an imminent block trade.
2
Evaluate Painting the Tape
Identified as artificial trade reporting
Manipulative trading designed to give a false appearance of market activity on public ticker feeds violates market integrity and SEC Rule 10b-5.
3
Evaluate Capping
Identified as price suppression near option expiration
Capping is designed to hold an underlying security's price down to prevent call options from expiring in-the-money.
4
Evaluate Interpositioning
Identified as routing orders through unnecessary intermediate dealers
FINRA Rule 5310 requires best execution; introducing an unneeded middleman increases transaction fees and violates duty to the customer.

Key Concept

Prohibited Market Manipulation and Fraudulent Practices
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