Category: Spoofing Precious Metals

Spoofing Precious Metals (Article)

Spoofing Precious Metals Spoofing Precious Metals, as in any financial market, involves placing orders with the intent to cancel them before they’re executed, thereby creating a false impression of market demand or supply. Here’s how it’s typically manifested: Placing Large Orders — Spoofers often place large buy or sell orders that they have no intention of […]


Release ID: CFTC-PR-8891-24 Release Date: April 11, 2024 Source : Source Access Date: April 21, 2024 Headline: Federal Court Sanctions Nevada Metals Trader for Spoofing in Gold and Silver Markets Categories: Spoofing Precious Metals Defendants: Daniel Shak – CFTC Order PDF Previous Releases: CFTC-PR-8568-22   CFTC-PR-6781-13 CFTC-PR-7146-15 CFTC-PR-8891-24: Please Contact  us if you […]