Hijacked-account ramping enforcement actions

This library records 4 enforcement actions tagged hijacked-account ramping. Hijacked-account ramping is using other people's brokerage accounts, accessed without their consent, to place buy orders that raise the price of a stock the perpetrator already holds, then selling into that price.

Actions are listed newest first. Each row links to a case page carrying the regulator's own release and, where one was published, the complaint. For how this technique works and what statute it engages, read the hijacked-account ramping technique page.

Actions

4

Total penalties

$0

Median penalty

—

Largest

—

Criminal parallel

25%