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Stats › Intraday and market microstructure › Spoofing cases

Two hundred and four spoofing cases have been brought in United States futures, and exchanges brought most of them

Metals
125
Agriculture
80
Energy
48
Equity index
40
Interest rates
15
Foreign exchange
2

Number of the 204 cases touching each market category; a case can touch more than one, so the categories sum to more than the case total. Actions published from January 2010 to June 2022, covering conduct from 2007 to 2020.

A hand collected census counts 204 spoofing actions: 115 by CME Group, 62 by the Commodity Futures Trading Commission and 27 by ICE. The conduct spans 2007 to 2020 and peaks in 2016 with 61 cases.

204Total spoofing cases counted
115, or 56.4%Brought by CME Group
62, or 30.4%Brought by the Commodity Futures Trading Commission
USD 920.2mLargest single monetary resolution

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