Stock market manipulation: a systematic literature review on prominent aspects and guidance for future research

Collins G. Ntim et al.

International Journal of Banking, Accounting and Finance2025https://doi.org/10.1504/ijbaaf.2025.151895article
AJG 2ABDC C
Weight
0.50

What the paper says

This paper provides a comprehensive and up-to-date systematic review of the empirical literature on stock market manipulation by analysing and synthesising the findings from 94 peer-reviewed articles published between 2000 and 2025. Our results show that the current empirical studies focus on the (i) motivations and consequences, (ii) strategies and techniques, (iii) detection methods and (iv) regulation and prevention methods of stock manipulation. Given that stock market manipulation has various detrimental effects on capital markets worldwide, our in-depth systematic review sheds light on the prominent aspects in this area to help all market stakeholders better understand the relevant reasons, issues and consequences of stock manipulation. Our study also offers promising directions to researchers for the on-going stock manipulation research and further advancement in interdisciplinary studies. We further provide all market stakeholders and regulators with practical insights into detecting and preventing stock manipulation.

Open paper page →

Cite this paper

https://doi.org/https://doi.org/10.1504/ijbaaf.2025.151895

Or copy a formatted citation

@article{collins2025,
  title        = {{Stock market manipulation: a systematic literature review on prominent aspects and guidance for future research}},
  author       = {Collins G. Ntim et al.},
  journal      = {International Journal of Banking, Accounting and Finance},
  year         = {2025},
  doi          = {https://doi.org/https://doi.org/10.1504/ijbaaf.2025.151895},
}

Paste directly into BibTeX, Zotero, or your reference manager.

Flag this paper

Stock market manipulation: a systematic literature review on prominent aspects and guidance for future research

Flags are reviewed by the Arbiter methodology team within 5 business days.


Evidence weight

0.50

Balanced mode · F 0.40 / M 0.15 / V 0.05 / R 0.40

F · citation impact0.50 × 0.4 = 0.20
M · momentum0.50 × 0.15 = 0.07
V · venue signal0.50 × 0.05 = 0.03
R · text relevance †0.50 × 0.4 = 0.20

† Text relevance is estimated at 0.50 on the detail page — for your query’s actual relevance score, open this paper from a search result.