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Storia: JPMorgan entity barred in India for auction manipulation — Warptech Lab News

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Storia in 8 fonti

JPMorgan entity barred in India for auction manipulation

SEBI bars JPMorgan-linked Copthall Mauritius and Mansi Share from Indian markets over alleged closing auction manipulation, impounding $384K in

Raccontata da

cryptobriefing.com

economictimes.indiatimes.com

timesofindia.indiatimes.com

thehindubusinessline.com

newsbytesapp.com

thedailystar.net

Confronto fonti

6 prospettive sulla stessa storia

AI · summaries

cryptobriefing.comStai leggendo6 g fa

JPMorgan entity barred in India for auction manipulation

SEBI bars JPMorgan-linked Copthall Mauritius and Mansi Share from Indian markets over alleged closing auction manipulation, impounding $384K in

Timeline cronologica

mercoledì 19 agosto 2026·thehindu.com
SEBI fines two firms ₹3.7 crore for CAS manipulation
SEBI fines Copthall and Mansi ₹3.7 crore for manipulating the Closing Auction Session, impacting SENSEX prices.
giovedì 20 agosto 2026·cryptobriefing.com
JPMorgan entity barred in India for auction manipulation
SEBI bars JPMorgan-linked Copthall Mauritius and Mansi Share from Indian markets over alleged closing auction manipulation, impounding $384K in

5 g fa

India Bars JPMorgan Unit for Alleged Market Manipulation

SEBI banned JPMorgan's India unit for manipulating Aug. 13 closing auction—placing then canceling oversized orders to protect options positions. The 40% turnover decline in new auction weeks reveals liquidity gaps, raising infrastructure stability concerns for emerging market derivatives operations.

Leggi questa versione → originale

thehindubusinessline.com4 g fa

SEBI’s swift ban on JPMorgan unit seen as warning to traders

JPMorgan unit Copthall and Mansi Share banned in 6 days for manipulating India's Closing Auction System; ₹3.7 crore repayment ordered. Reformed market structure enables real-time surveillance of manipulation, signaling trading infrastructure maturity and fintech/RegTech opportunity.

Leggi questa versione → originale

newsbytesapp.com5 g fa

SEBI bars JPMorgan unit from markets over alleged manipulation

India's securities regulator barred JPMorgan's Mauritius-based unit for allegedly exploiting the auction-based share price discovery system, impounding $386,000 in wrongful gains.

Leggi questa versione → originale

thedailystar.net3 g fa

Why India's market regulator barred a JPMorgan entity from the country's securities market

India's market regulator has barred a JPMorgan Chase & Co.-owned entity, Copthall Mauritius Investment, from the securities market until further orders, alleging its trading patterns were prima facie "manipulative in…

Leggi questa versione → originale

economictimes.indiatimes.com6 g fa

Sebi bars two entities for 'manipulating' CAS in financial market oversight

Sebi barred Copthall and Mansi for Sensex manipulation on August 13 CAS, alleging ₹3.6 crore illicit gains from options. Index spikes of 362-405 points in seconds exposed surveillance gaps—critical for trading-system governance and derivatives-risk oversight.

Leggi questa versione → originale

giovedì 20 agosto 2026·

economictimes.indiatimes.com

Sebi bars two entities for 'manipulating' CAS in financial market oversight

Sebi barred Copthall Mauritius Investment and Mansi Share and Stock Broking from securities market access. The regulator alleged manipulation of the Sensex during the new closing…

giovedì 20 agosto 2026·

timesofindia.indiatimes.com

Sebi bans two entities for illegal sensex CAS trades

MUMBAI: Within hours of Sebi chairman Tuhin Kanta Pandey warning market players about strict regulatory actions against any manipulation with the recently introduced Closing…

giovedì 20 agosto 2026·

thehindubusinessline.com

India bars JPMorgan unit for alleged market manipulation

India's SEBI bans JPMorgan's Mauritius unit for market manipulation, seizing 37 million rupees in wrongful gains.

giovedì 20 agosto 2026·

newsbytesapp.com

SEBI bars JPMorgan unit from markets over alleged manipulation

India's securities regulator barred JPMorgan's Mauritius-based unit for allegedly exploiting the auction-based share price discovery system, impounding $386,000 in wrongful gains.

giovedì 20 agosto 2026·

theprint.in

India Bars JPMorgan Unit for Alleged Market Manipulation

SEBI board member Kamlesh Varshney alleged Copthall Mauritius Investment and Mansi Share and Stock Broking over manipulative trading pattern on a newly launched closing-price…

venerdì 21 agosto 2026·

thehindubusinessline.com

SEBI’s swift ban on JPMorgan unit seen as warning to traders

SEBI's swift ban on JPMorgan's unit signals a strong stance against market manipulation in India's new closing stock auction system.

venerdì 21 agosto 2026·

thehindubusinessline.com

SEBI’s crackdown on CAS manipulation: All you need to know

SEBI investigates market manipulation linked to a new stock closing price mechanism, targeting Copthall and Mansi Share for wrongful gains.

sabato 22 agosto 2026·

thedailystar.net

Why India's market regulator barred a JPMorgan entity from the country's securities market

India's market regulator has barred a JPMorgan Chase & Co.-owned entity, Copthall Mauritius Investment, from the securities market until further orders, alleging its trading…