Just to refresh everyone's memory, these were the fraudulent trades on Monday August 20th. Take note of what happened between 11.16am and 11.32am, and the price fluctuations. It all started with the one share bots, five in quick succession, then a 10 share bot, this was almost a month ago, and the bots have not let up ever since, each and every day. This is precisely why each trade should be tagged with a broker I.D.
BCI TRADES August 20th before 12 noon
11:58:45 AM 2.650 500 1,325.000
11:52:06 AM 2.650 3,137 8,313.050
11:52:05 AM 2.640 916 2,418.240
11:51:07 AM 2.640 1,892 4,994.880
11:51:07 AM 2.640 830 2,191.200
11:51:07 AM 2.640 190 501.600
11:51:07 AM 2.640 1,088 2,872.320
11:50:06 AM 2.640 2,612 6,895.680
11:50:06 AM 2.640 2,808 7,413.120
11:41:48 AM 2.640 1,367 3,608.880
11:41:47 AM 2.640 61 161.040
11:41:47 AM 2.640 2,808 7,413.120
11:41:47 AM 2.640 556 1,467.840
11:41:47 AM 2.640 2,808 7,413.120
11:41:14 AM 2.700 7 18.900
11:41:14 AM 2.700 73 197.100
11:32:56 AM 2.650 3,927 10,406.550
11:32:51 AM 2.640 100,000 264,000.000 XT
11:32:37 AM 2.650 460 1,219.000
11:32:37 AM 2.650 613 1,624.450 back to reality
11:20:39 AM 4.640 15,836 73,479.040 XT this was cancelled
11:20:39 AM 3.500 720 2,520.000
11:20:39 AM 3.300 5,410 17,853.000
11:20:39 AM 3.000 1,000 3,000.000
11:20:39 AM 3.000 2,000 6,000.000
11:20:39 AM 3.000 2,100 6,300.000
11:20:39 AM 2.990 1,800 5,382.000
11:20:39 AM 2.910 3,700 10,767.000
11:20:39 AM 2.850 5,000 14,250.000
11:20:39 AM 2.840 433 1,229.720
11:20:39 AM 2.800 22,000 61,600.000
11:20:39 AM 2.750 4,000 11,000.000
11:20:39 AM 2.740 5,000 13,700.000
11:20:39 AM 2.700 5,620 15,174.000
11:20:39 AM 2.700 10,000 27,000.000
11:20:39 AM 2.700 2,285 6,169.500
11:20:39 AM 2.700 1,500 4,050.000
11:20:39 AM 2.700 1,611 4,349.700
11:20:39 AM 2.650 4,985 13,210.250 XT
11:18:33 AM 2.650 10 26.500
11:16:57 AM 2.650 1 2.650
11:16:32 AM 2.650 1 2.650
11:16:30 AM 2.650 1 2.650
11:16:04 AM 2.650 1 2.650
11:16:01 AM 2.650 1 $2.65 algo trades
11:12:37 AM 2.650 2,100 5,565.000
11:11:09 AM 2.640 8,011 21,149.040
11:05:26 AM 2.640 4,489 11,850.960
11:05:26 AM 2.640 1,204 3,178.560
11:05:00 AM 2.640 11,296 29,821.440
11:05:00 AM 2.640 955 2,521.200
11:04:37 AM 2.640 11,545 30,478.800
11:04:37 AM 2.640 907 2,394.480
11:04:10 AM 2.640 11,593 30,605.520
11:04:10 AM 2.640 848 2,238.720
11:03:35 AM 2.640 11,652 30,761.280
11:03:35 AM 2.640 956 2,523.840
11:02:48 AM 2.640 11,044 29,156.160
11:02:48 AM 2.640 290 765.600
10:22:36 AM 2.640 13,510 35,666.400
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Last
31.0¢ |
Change
0.005(1.64%) |
Mkt cap ! $894.2M |
Open | High | Low | Value | Volume |
30.5¢ | 31.5¢ | 30.0¢ | $232.4K | 756.5K |
Buyers (Bids)
No. | Vol. | Price($) |
---|---|---|
6 | 89986 | 30.5¢ |
Sellers (Offers)
Price($) | Vol. | No. |
---|---|---|
31.0¢ | 4996 | 1 |
View Market Depth
No. | Vol. | Price($) |
---|---|---|
6 | 89986 | 0.305 |
10 | 173459 | 0.300 |
8 | 112157 | 0.295 |
14 | 242249 | 0.290 |
13 | 134389 | 0.285 |
Price($) | Vol. | No. |
---|---|---|
0.310 | 4996 | 1 |
0.315 | 277023 | 8 |
0.320 | 823774 | 14 |
0.325 | 95000 | 3 |
0.330 | 33441 | 3 |
Last trade - 16.10pm 10/10/2024 (20 minute delay) ? |
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