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We are an independent, London-based research hub specializing in market abuse detection and trade surveillance. We share enforcement cases, insights, and related resources to promote market integrity.
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Challenge, collaborate and connect with us to improve trade surveillance and market abuse detection and help promote market integrity.
Enforcement case post-mortems, research, and analysis on how market abuse detection relates to ground reality. Contact to collaborate with us.
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Public references and useful resources on markets and trade surveillance. Sources we use, and think everyone in the field should know.
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Read the full policy →