Всем доброго времени суток!
Предоставляем тиковый анализ ордеров клиента, по которому видно что абсолютно все ордера были открыты в сторону отставания цены. Это является доказательством того, что клиент намеренно, используя сторонний источник, открывался в сторону отставания цен. Данные доказательства будут предоставлены регулятору, при соответствующем запросе. Каждый желающий может самостоятельно проверить предоставленные тики, при наличии доступа к межбанковской истории.
====================================
#44205834 (451035) BUY 1.72 GBPJPYf cfd:0
for open price/time 169.762/2016-02-05 15:17:36
169.765000 2016-02-05 15:17:36
------------------
for close price/time 169.998/2016-02-05 15:27:25
169.999000 2016-02-05 15:27:25
====================================
#44208099 (451035) BUY 3.5 USDJPYf cfd:0
for open price/time 116.537/2016-02-05 15:31:54
116.536000 2016-02-05 15:31:51
116.526000 2016-02-05 15:31:55
------------------
for close price/time 116.997/2016-02-05 15:33:45
116.984000 2016-02-05 15:33:44
116.980000 2016-02-05 15:33:46
====================================
#44208178 (451035) BUY 3.5 USDJPYf cfd:0
for open price/time 116.527/2016-02-05 15:32:01
116.583000 2016-02-05 15:32:01
------------------
for close price/time 116.98/2016-02-05 15:33:49
116.962000 2016-02-05 15:33:49
====================================
#44209397 (451035) SELL 10 USDJPYf cfd:0
for open price/time 116.8/2016-02-05 15:35:23
116.715000 2016-02-05 15:35:23
------------------
for close price/time 116.576/2016-02-05 15:38:44
116.575000 2016-02-05 15:38:44
====================================
#44210181 (451035) BUY 20 USDJPYf cfd:0
for open price/time 116.534/2016-02-05 15:39:31
116.538000 2016-02-05 15:39:31
------------------
for close price/time 116.821/2016-02-05 15:40:58
116.804000 2016-02-05 15:40:49
116.814000 2016-02-05 15:40:59
====================================
#44212923 (451035) BUY 30 USDJPYf cfd:0
for open price/time 117.016/2016-02-05 15:47:29
117.019000 2016-02-05 15:47:30
------------------
for close price/time 117.203/2016-02-05 15:48:18
117.195000 2016-02-05 15:48:16
117.214000 2016-02-05 15:48:19
====================================
#44214206 (451035) BUY 40 USDJPYf cfd:0
for open price/time 116.975/2016-02-05 15:54:17
116.984000 2016-02-05 15:54:18
------------------
for close price/time 117.122/2016-02-05 15:57:28
117.123000 2016-02-05 15:57:28
====================================
#44215172 (451035) BUY 50 USDJPYf cfd:0
for open price/time 116.987/2016-02-05 16:00:45
117.020000 2016-02-05 16:00:45
------------------
for close price/time 117.049/2016-02-05 16:01:13
117.050000 2016-02-05 16:01:11
117.046000 2016-02-05 16:01:15
====================================
#44215318 (451035) BUY 50 USDJPYf cfd:0
for open price/time 117.044/2016-02-05 16:02:03
117.111000 2016-02-05 16:02:05
------------------
for close price/time 117.099/2016-02-05 16:02:25
117.097000 2016-02-05 16:02:24
117.082000 2016-02-05 16:02:27
====================================
#44215602 (451035) SELL 50 USDJPYf cfd:0
for open price/time 117.144/2016-02-05 16:03:35
117.135000 2016-02-05 16:03:35
------------------
for close price/time 117.129/2016-02-05 16:04:26
117.132000 2016-02-05 16:04:11
117.189000 2016-02-05 16:04:55
====================================
#44217408 (451035) SELL 50 USDJPYf cfd:0
for open price/time 117.31/2016-02-05 16:09:41
117.289000 2016-02-05 16:09:43
------------------
for close price/time 117.278/2016-02-05 16:10:03
117.276000 2016-02-05 16:10:01
117.279000 2016-02-05 16:10:04
====================================
#44217507 (451035) SELL 50 USDJPYf cfd:0
for open price/time 117.263/2016-02-05 16:10:14
117.239000 2016-02-05 16:10:15
------------------
for close price/time 117.227/2016-02-05 16:10:25
117.228000 2016-02-05 16:10:25
====================================
#44217996 (451035) BUY 60 USDJPYf cfd:0
for open price/time 117.291/2016-02-05 16:13:11
117.286000 2016-02-05 16:13:14
------------------
for close price/time 117.317/2016-02-05 16:13:33
117.308000 2016-02-05 16:13:27
117.298000 2016-02-05 16:13:41
====================================
#44218130 (451035) SELL 70 USDJPYf cfd:0
for open price/time 117.264/2016-02-05 16:14:36
117.244000 2016-02-05 16:14:35
------------------
for close price/time 117.308/2016-02-05 16:17:47
117.310000 2016-02-05 16:17:47
====================================
#44218226 (451035) BUY 70 USDJPYf cfd:0
for open price/time 117.306/2016-02-05 16:15:14
117.334000 2016-02-05 16:15:14
------------------
for close price/time 117.383/2016-02-05 16:16:04
117.384000 2016-02-05 16:15:58
117.363000 2016-02-05 16:16:13
====================================
#44218300 (451035) BUY 70 USDJPYf cfd:0
for open price/time 117.335/2016-02-05 16:15:30
117.367000 2016-02-05 16:15:30
------------------
for close price/time 117.394/2016-02-05 16:15:50
117.390000 2016-02-05 16:15:50
====================================
#44218323 (451035) BUY 70 USDJPYf cfd:0
for open price/time 117.368/2016-02-05 16:15:37
117.369000 2016-02-05 16:15:37
------------------
for close price/time 117.394/2016-02-05 16:15:47
117.395000 2016-02-05 16:15:46
117.390000 2016-02-05 16:15:50
====================================
#44221000 (451035) BUY 80 USDJPYf cfd:0
for open price/time 117.187/2016-02-05 16:39:30
117.200000 2016-02-05 16:39:30
------------------
for close price/time 117.196/2016-02-05 16:39:37
117.197000 2016-02-05 16:39:33
117.193000 2016-02-05 16:39:45
====================================
#44221570 (451035) BUY 80 USDJPYf cfd:0
for open price/time 116.989/2016-02-05 16:44:36
116.993000 2016-02-05 16:44:36
------------------
for close price/time 117.031/2016-02-05 16:45:31
116.981000 2016-02-05 16:44:08
116.964000 2016-02-05 16:47:26
Предоставляем тиковый анализ ордеров клиента, по которому видно что абсолютно все ордера были открыты в сторону отставания цены. Это является доказательством того, что клиент намеренно, используя сторонний источник, открывался в сторону отставания цен. Данные доказательства будут предоставлены регулятору, при соответствующем запросе. Каждый желающий может самостоятельно проверить предоставленные тики, при наличии доступа к межбанковской истории.
====================================
#44205834 (451035) BUY 1.72 GBPJPYf cfd:0
for open price/time 169.762/2016-02-05 15:17:36
169.765000 2016-02-05 15:17:36
------------------
for close price/time 169.998/2016-02-05 15:27:25
169.999000 2016-02-05 15:27:25
====================================
#44208099 (451035) BUY 3.5 USDJPYf cfd:0
for open price/time 116.537/2016-02-05 15:31:54
116.536000 2016-02-05 15:31:51
116.526000 2016-02-05 15:31:55
------------------
for close price/time 116.997/2016-02-05 15:33:45
116.984000 2016-02-05 15:33:44
116.980000 2016-02-05 15:33:46
====================================
#44208178 (451035) BUY 3.5 USDJPYf cfd:0
for open price/time 116.527/2016-02-05 15:32:01
116.583000 2016-02-05 15:32:01
------------------
for close price/time 116.98/2016-02-05 15:33:49
116.962000 2016-02-05 15:33:49
====================================
#44209397 (451035) SELL 10 USDJPYf cfd:0
for open price/time 116.8/2016-02-05 15:35:23
116.715000 2016-02-05 15:35:23
------------------
for close price/time 116.576/2016-02-05 15:38:44
116.575000 2016-02-05 15:38:44
====================================
#44210181 (451035) BUY 20 USDJPYf cfd:0
for open price/time 116.534/2016-02-05 15:39:31
116.538000 2016-02-05 15:39:31
------------------
for close price/time 116.821/2016-02-05 15:40:58
116.804000 2016-02-05 15:40:49
116.814000 2016-02-05 15:40:59
====================================
#44212923 (451035) BUY 30 USDJPYf cfd:0
for open price/time 117.016/2016-02-05 15:47:29
117.019000 2016-02-05 15:47:30
------------------
for close price/time 117.203/2016-02-05 15:48:18
117.195000 2016-02-05 15:48:16
117.214000 2016-02-05 15:48:19
====================================
#44214206 (451035) BUY 40 USDJPYf cfd:0
for open price/time 116.975/2016-02-05 15:54:17
116.984000 2016-02-05 15:54:18
------------------
for close price/time 117.122/2016-02-05 15:57:28
117.123000 2016-02-05 15:57:28
====================================
#44215172 (451035) BUY 50 USDJPYf cfd:0
for open price/time 116.987/2016-02-05 16:00:45
117.020000 2016-02-05 16:00:45
------------------
for close price/time 117.049/2016-02-05 16:01:13
117.050000 2016-02-05 16:01:11
117.046000 2016-02-05 16:01:15
====================================
#44215318 (451035) BUY 50 USDJPYf cfd:0
for open price/time 117.044/2016-02-05 16:02:03
117.111000 2016-02-05 16:02:05
------------------
for close price/time 117.099/2016-02-05 16:02:25
117.097000 2016-02-05 16:02:24
117.082000 2016-02-05 16:02:27
====================================
#44215602 (451035) SELL 50 USDJPYf cfd:0
for open price/time 117.144/2016-02-05 16:03:35
117.135000 2016-02-05 16:03:35
------------------
for close price/time 117.129/2016-02-05 16:04:26
117.132000 2016-02-05 16:04:11
117.189000 2016-02-05 16:04:55
====================================
#44217408 (451035) SELL 50 USDJPYf cfd:0
for open price/time 117.31/2016-02-05 16:09:41
117.289000 2016-02-05 16:09:43
------------------
for close price/time 117.278/2016-02-05 16:10:03
117.276000 2016-02-05 16:10:01
117.279000 2016-02-05 16:10:04
====================================
#44217507 (451035) SELL 50 USDJPYf cfd:0
for open price/time 117.263/2016-02-05 16:10:14
117.239000 2016-02-05 16:10:15
------------------
for close price/time 117.227/2016-02-05 16:10:25
117.228000 2016-02-05 16:10:25
====================================
#44217996 (451035) BUY 60 USDJPYf cfd:0
for open price/time 117.291/2016-02-05 16:13:11
117.286000 2016-02-05 16:13:14
------------------
for close price/time 117.317/2016-02-05 16:13:33
117.308000 2016-02-05 16:13:27
117.298000 2016-02-05 16:13:41
====================================
#44218130 (451035) SELL 70 USDJPYf cfd:0
for open price/time 117.264/2016-02-05 16:14:36
117.244000 2016-02-05 16:14:35
------------------
for close price/time 117.308/2016-02-05 16:17:47
117.310000 2016-02-05 16:17:47
====================================
#44218226 (451035) BUY 70 USDJPYf cfd:0
for open price/time 117.306/2016-02-05 16:15:14
117.334000 2016-02-05 16:15:14
------------------
for close price/time 117.383/2016-02-05 16:16:04
117.384000 2016-02-05 16:15:58
117.363000 2016-02-05 16:16:13
====================================
#44218300 (451035) BUY 70 USDJPYf cfd:0
for open price/time 117.335/2016-02-05 16:15:30
117.367000 2016-02-05 16:15:30
------------------
for close price/time 117.394/2016-02-05 16:15:50
117.390000 2016-02-05 16:15:50
====================================
#44218323 (451035) BUY 70 USDJPYf cfd:0
for open price/time 117.368/2016-02-05 16:15:37
117.369000 2016-02-05 16:15:37
------------------
for close price/time 117.394/2016-02-05 16:15:47
117.395000 2016-02-05 16:15:46
117.390000 2016-02-05 16:15:50
====================================
#44221000 (451035) BUY 80 USDJPYf cfd:0
for open price/time 117.187/2016-02-05 16:39:30
117.200000 2016-02-05 16:39:30
------------------
for close price/time 117.196/2016-02-05 16:39:37
117.197000 2016-02-05 16:39:33
117.193000 2016-02-05 16:39:45
====================================
#44221570 (451035) BUY 80 USDJPYf cfd:0
for open price/time 116.989/2016-02-05 16:44:36
116.993000 2016-02-05 16:44:36
------------------
for close price/time 117.031/2016-02-05 16:45:31
116.981000 2016-02-05 16:44:08
116.964000 2016-02-05 16:47:26