The convergence of cyber threats and market manipulation is here—and it’s costing brokers billions.
In today’s retail-first trading landscape, attackers no longer stop at stealing credentials. They exploit compromised accounts to ramp asset prices, dump inflated holdings from external accounts, and walk away—undetected by siloed fraud, AML, or legacy surveillance systems.
What’s Inside
- The April 2025 Japan Case Study – How 3,500+ fraudulent trades were executed across 6,300 hijacked accounts in a multi-phase market manipulation scheme.
- Global Trends – From SEC enforcement to AI-powered phishing, see how ATO-driven manipulation is scaling across jurisdictions.
- Why Legacy Controls Fail – Why siloed fraud and AML tools miss hybrid threats until it’s too late.
- How Solidus HALO Detects What Others Miss – Inside our behavioral, risk-based detection framework: Real-time alerts for Frequent Changes to Client Data, Multi-Account Collusion, Irregular Activity Patterns, and more.
Who Should Read This
This is a must-read for:
- Broker-dealer compliance leads
- Cybersecurity and fraud operations teams
- Surveillance analysts at self-directed or hybrid trading platforms
- Executives modernizing their 3 Lines of Defense
Read the Full Report
Learn how to take control of your surveillance systems— before account takeovers take their toll.
Discover why unified, risk-based detection technology is the only defense against today’s cyber-enabled financial crime.
Download you copy today
