BCI 0.00% 25.5¢ bci minerals limited

Just to refresh everyone's memory, these were the fraudulent...

  1. 1,871 Posts.
    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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