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The Danish FSA monitors the trading in financial instruments listed on a regulated market or an MTF. The market surveillance covers all types of market abuse including insider trading and price manipulation.
The Danish FSA receives reports on suspicious transactions from private investors, listed companies, investment companies and other supervisory authorities. Every year a large amount of cases are investigated and the number of cases that are reported to the police is increasing.
Reported Cases
2009
2010
1 half
2011
23
22
2
13
3
38
46
19
-
7
1
18
9
81
91
48
15
5
21
59
12
10
41
67
17
1) The category "Of which is Immediately Price Manipulations" was created in 2010.
2) More than one person can be turned over to the police in a single case but not all cases are referred to the police.
Created 25.08.2010 Edited 30.08.2011
Financial Inspector
Kim Hjortshøj Bederholm
+4533 55 82 45
kb@ftnet.dk