Stats › Intraday and market microstructure › Suspicious reports
European firms filed 5,981 suspicious order reports in 2024 and nobody publishes what became of them
Total notifications of suspected market abuse received by national competent authorities under Article 16 of the Market Abuse Regulation. The 2023 total splits into 6,530 reports and 961 other notifications, and 2024 into 5,981 and 782. No total is stated for 2021 in either report.
National authorities received 6,763 notifications of suspected market abuse in 2024, of which 5,981 were formal suspicious transaction and order reports. The supervisor publishes no figure for how many lead to an investigation, an action or a sanction.
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