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Zorluk: OrtaProhibited Market Manipulation and Fraudulent Practices

Match each prohibited market practice or fraudulent activity with the scenario that best describes the regulatory violation.

  • Free-ridingAn investor buys shares of stock in a cash account and subsequently sells them before submitting payment for the initial purchase.
  • Painting the tapeA group of traders colludes to execute transactions among themselves to create a false impression of high trading volume and price momentum.
  • InterpositioningA broker-dealer unnecessarily routes a customer order through a third-party firm, resulting in additional commission costs and inferior execution.
  • Marking the closeA trader places multiple buy orders in the final minutes of the trading day to artificially inflate a security's official reported closing price.

Cevap

Free-riding matches purchasing shares in a cash account and selling prior to paying; Painting the tape matches collusive transactions to create false trading volume; Interpositioning matches unnecessarily routing a customer order through a third party; Marking the close matches placing trades at market end to alter the reported closing price.
Each prohibited practice corresponds directly to its FINRA and SEC regulatory classification. Free-riding involves buying and selling without making required cash payment. Painting the tape is collusive trading to fake market volume. Interpositioning is adding an unnecessary middleman broker to customer transactions. Marking the close is placing orders near the trading day's end to manipulate the published closing valuation.

Adım Adım Çözüm

1
Analyze the definition of Free-riding under Regulation T
Free-riding occurs when a customer buys a security in a cash account and then sells the same security without ever depositing the cash required to settle the purchase.
Regulation T mandates full payment for cash account purchases prior to distributing proceeds from subsequent sales.
2
Analyze the definition of Painting the tape
Painting the tape involves manipulative trading by conspirators who pass trades back and forth to inflate reported trading volume.
This generates deceptive market activity intended to induce other investors to trade based on false liquidity.
3
Analyze the FINRA prohibition on Interpositioning
Interpositioning occurs when a broker-dealer inserts an unnecessary third-party broker between the customer and the market center.
This practice burdens the customer with duplicate markup/markdown fees or worse overall execution, violating best execution obligations.
4
Analyze the manipulative behavior of Marking the close
Marking the close involves intentionally executing trades right before trading ends for the day to influence the settlement price.
Closing prices affect derivative valuations, margin calls, and portfolio performance reporting, making artificial manipulation a securities violation.

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Prohibited Market Manipulation and Fraudulent Practices
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