Market abuse statistics

The Danish FSA continuously monitors the market for trading in financial instruments listed on a regulated market or an MTF.

The supervision covers all types of market abuse, including insider trading and price manipulation, as well as cases relating to the regulation on short selling.

The Danish FSA also receives reports from private investors, listed companies, investment companies and other supervisory authorities.

 

 See other market statistics

See previous statistics

     

Reported Cases

2013

2014

 2015

Insider trading

46

59

 100

- Of which is disclosure of insider information

3

8

 4

Price manipulation

54

47

 33

Assistance to other jurisdictions

23

25

 21
Total

123

131

 154
Referred to the Police1  

Insider trading

2

4

 1

Price manipulation

4

5

 1

- Of which is immediately price manipulations

0

0

 1
Total

6

9

 2

 

1) More than one person can be turned over to the police in a single case but not all cases are referred to the police.