# Market manipulation, cross-border (cross-border market manipulation)

- Canonical URL: https://www.gerhardmerk.de/market-manipulation-cross-border-cross-border-market-manipulation
- Post ID: 594422
- Modified: 2023-07-25T21:01:51+00:00
- Language: en

## Definition

Fraudulent activities in financial markets are not carried out in the home country, but - abroad and on trading venues there, or - from abroad into the domestic market. The fraudsters believe they are more likely to remain undetected in this way. The close cooperation of national supervisory authorities can indeed curb such machinations. - However, as in other areas, fraudulency of various kinds cannot be prevented in the financial market, which is characterized by global interconnectedness. This is especially true when investors, in the face of a promise of supposedly extraordinarily high profits, disregard the necessary cautiousness. - See share buyback, regulatory avoidance, daimonion, incorporation fraud, international business company, Internet forums, offshore financial centers, pump and dump, avenging angels, regulatory arbitrage. - See BaFin Annual Report 2007, p. 182 (increase in cross-border offenses; cooperation among supervisory authorities) and the respective BaFin Annual Report, chapter "Supervision of Securities Trading and Investment Business." Attention: The financial encyclopedia is protected by copyright and may only be used for private purposes without express consent! University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec. Professor Dr. Eckehard Krah, Dipl.rer.pol. E-mail address: info@ekrah.com https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk https://www.jung-stilling-gesellschaft.de/merk/ https://www.gerhardmerk.de/

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