Investigating execution quality
What data carries a statement about fair execution?
Dossiers & case studies
Documented investigations with separate allegations, findings and open questions.
Already readable
Documented decisions, technical findings and controversies — with date, source and visible limit of evidence.
OpenHow a CFD broker makes money, distributes risks and sets incentives – explained from the perspective of a fictitious pattern broker.
Working draftAn alleged fraud scheme, widely used trading software and the legal limits of attributing responsibility. Court documents, RICO and unresolved questions about controls.
Archived referenceHistorical functional analysis, parameters and concretely classified cases.
Substantive structure
What data carries a statement about fair execution?
How can the responsibility and knowledge chain be reconstructed?
Which claim of manipulation can actually be proven?
What has been claimed, established or only decided by procedural law?
How does material become a robust case analysis?
All topics and processing statuses →