> There would be nothing suspicious about a few such trades. Not on it's own, and not if you're starting the investigation with a large pool of trade data But

> There would be nothing suspicious about a few such trades. Not on it's own, and not if you're starting the investigation with a large pool of trade data But if you have 5, 10 or even 100 suspects from various forums and then join in any trading data along with a time window of opening/closing trades you very quickly end up with a suspect, a search warrant, an indictment, etc.