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Market manipulation detection: A systematic literature review
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Market manipulation detection: A systematic literature review (2022)Market manipulation detection: A systemat…Enhancing intraday stock price manipulation detection by leveraging recurrent neural networks with ensemble learning (2019)Enhancing intraday stock pric…Detecting stock market manipulation using supervised learning algorithms (2014)Detecting stock market manipu…Adaptive Hidden Markov Model With Anomaly States for Price Manipulation Detection (2014)Adaptive Hidden Markov Model …Analysis of stock market manipulations using knowledge discovery techniques applied to intraday trade prices (2011)Analysis of stock market mani…Inter-rater Reliability (2010)Inter-rater ReliabilityExchange trading rules and stock market liquidity☆ (2010)Exchange trading rules and st…Preferred Reporting Items for Systematic Reviews and Meta-Analyses: The PRISMA Statement (2009)Preferred Reporting Items for…Microstructure-Based Manipulation: Strategic Behavior and Performance of Spoofing Traders (2009)Microstructure-Based Manipula…Measuring Closing Price Manipulation (2009)Measuring Closing Price Manip…Detecting stock-price manipulation in an emerging market: The case of Turkey (2009)Detecting stock-price manipul…How to Define Illegal Price Manipulation (2008)How to Define Illegal Price M…Systematic reviews in the social sciences: a practical guide (2006)Systematic reviews in the soc…Stock Market Manipulations* (2006)Stock Market Manipulations*Stock-Price Manipulation (1992)Stock-Price ManipulationShould the Law Prohibit "Manipulation" in Financial Markets? (1991)Should the Law Prohibit "Mani…Global Market SurveillanceGlobal Market SurveillanceThe Reflective Practitioner: How Professionals Think in Action (1985)Bias in meta-analysis detected by a simple, graphical test (1997)Measuring inconsistency in meta-analyses (2003)Methods for the thematic synthesis of qualitative research in systematic reviews (2008)Guidance on Conducting a Systematic Literature Review (2017)The Handbook of Research Synthesis and Meta-Analysis (2019)Signaling Games and Stable Equilibria (1987)Predatory Trading (2005)Manipulation and the Allocational Role of Prices (2008)Bid, ask and transaction prices in a specialist market with heterogeneously informed traders (1985)Continuous Auctions and Insider Trading (1985)Price, trade size, and information in securities markets (1987)The Value of Crowdsourced Earnings Forecasts (2016)Cryptocurrency Pump-and-Dump Schemes (2018)Financial time series prediction using least squares support vector machines within the evidence framework (2001)Options, Futures and Other Derivatives (2003)A Sequential Approach to Market State Modeling and Analysis in Online P2P Lending (2017)Market Manipulation Detection Based on Classification Methods (2017)Bankruptcy prediction using support vector machine with optimal choice of kernel function parameters (2005)Churn prediction in subscription services: An application of support vector machines while comparing two parameter-selection techniques (2006)Prediction of Stock Performance in the Indian Stock Market Using Logistic Regression (2012)A Theory of Intraday Patterns: Volume and Price Variability (1988)The Use of Knowledge in Society (1996)Do Internet Stock Message Boards Influence Trading? Evidence from Heavily Discussed Stocks with No Fundamental News (2011)MARKET MANIPULATION: A SURVEY (2011)Stock Price Manipulation: Prevalence and Determinants (2013)Law and Finance (1998)Corporate Ownership Around the World (1999)Estimating Standard Errors in Finance Panel Data Sets: Comparing Approaches (2008)Capital-Market Effects of Securities Regulation: Prior Conditions, Implementation, and Enforcement (2011)Does board gender diversity increase dividend payouts? Analysis of global evidence (2019)Corporate board reforms around the world and stock price crash risk (2020)Size-related anomalies and stock return seasonality (1983)Liquidity, Information, and Infrequently Traded Stocks (1996)Simple formulas for standard errors that cluster by both firm and time (2010)Do Hedge Funds Manipulate Stock Prices? (2013)Financial market misconduct and agency conflicts: A synthesis and future directions (2015)Risk, Return, and Equilibrium: Empirical Tests (1973)Market Manipulation, Bubbles, Corners, and Short Squeezes (1992)Learning unfair trading: A market manipulation analysis from the reinforcement learning perspective (2016)A Taxonomy of Financial Market Manipulations: Establishing Trust and Market Integrity in the Financialized Economy through Automated Fraud Detection (2017)Improving the quality of reports of meta-analyses of randomised controlled trials: the QUOROM statement (1999)The Revised CONSORT Statement for Reporting Randomized Trials: Explanation and Elaboration (2001)The PRISMA Statement for Reporting Systematic Reviews and Meta-Analyses of Studies That Evaluate Health Care Interventions: Explanation and Elaboration (2009)The PRISMA statement for reporting systematic reviews and meta-analyses of studies that evaluate healthcare interventions: explanation and elaboration (2009)The PRISMA 2020 statement: an updated guideline for reporting systematic reviews (2021)
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References

  • 2009Preferred Reporting Items for Systematic Reviews and Meta-Analyses: The PRISMA Statement63,979 cited
  • 2006Systematic reviews in the social sciences: a practical guide4,089 cited
  • 1992Stock-Price Manipulation623 cited
  • 2006Stock Market Manipulations*380 cited
  • 2010Exchange trading rules and stock market liquidity☆310 cited
  • 2009Measuring Closing Price Manipulation175 cited
  • 2008How to Define Illegal Price Manipulation142 cited
  • 2009Microstructure-Based Manipulation: Strategic Behavior and Performance of Spoofing Traders123 cited
  • 2009Detecting stock-price manipulation in an emerging market: The case of Turkey111 cited
  • 2014Adaptive Hidden Markov Model With Anomaly States for Price Manipulation Detection104 cited
  • n.d.Global Market Surveillance102 cited
  • 1991Should the Law Prohibit "Manipulation" in Financial Markets?87 cited
  • 2011Analysis of stock market manipulations using knowledge discovery techniques applied to intraday trade prices87 cited
  • 2019Enhancing intraday stock price manipulation detection by leveraging recurrent neural networks with ensemble learning82 cited
  • 2010Inter-rater Reliability77 cited

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  • 2014Detecting stock market manipulation using supervised learning algorithms77 cited
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