Knight Trading Fraud Information Knight Trading Group Fraud InfoCenter Editor?s Note: A glossary is included at the end of this page for terms with an asterisk.
Knight Trading Group, a leading market maker* and asset management firm, is one of Nasdaq?s* biggest players. It is parent company to Knight Securities L.P. The largest comprehensive market maker in the Nasdaq and OTC* (over-the-counter) securities, Knight Securities L.P. is a major participant in those markets.
Why is Knight accused of fraud? Knight Trading Group has been accused of fraud by the National Association of Securities Dealers (NASD) and is being investigated by the Securities and Exchange Commission (SEC) for additional fraud charges. Thus far, Knight has denied the allegations against it . http://www.knighttradingfraudinfocenter.com/information.php
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