List of trading losses (English Wikipedia)

Heckinger, Richard; David Marshall; Robert Steigerwald (November 1, 2009). "Financial Market Utilities and the Challenge of Just-In-Time Liquidity" (PDF). Chicago Fed Letter (268a). Chicago: Federal Reserve Bank of Chicago.

chicagogsb.edu

faculty.chicagogsb.edu

The Effect of the Orange County Bankruptcy on Residential Real Estate Prices^{[permanent dead link]}, Thomas A. Evans, Chicago Graduate School of Business, November 14, 2006

cnbc.com

Saudi National Bank loses over $1 billion on Credit Suisse investment, March 20, 2023. Natasha Turak. CNBC.

cnn.com

money.cnn.com

"Tiger fund tamed by yen". CNN Money. 1998-10-08.

edition.cnn.com

Ackman gives up on Netflix, taking $400 million loss as shares tumble, April 21, 2022, CNN

dailydot.com

This hedge fund manager lost an estimated $150 million, so he went on YouTube to say sorry Josh Katzowitz. Daily Dot.

daytondailynews.com

Teachers pension fund loses $525M on Panda Power deal. Dayton Daily News. March 27, 2021.

diamond.jp

法令違反の疑いも浮上する名門・南山学園の資産運用の闇 (in Japanese) Weekly Diamond; Diamond Inc.; February 21, 2013.

erisk.com

Morgan Grenfell case study at ERisk.com Archived 2006-03-18 at archive.today
Allied Irish Banks case study at ERisk.com Archived 2006-11-15 at the Wayback Machine

fd.nl

"Pensioenfonds Zorg en Welzijn na miljardenverlies uit olietermijnmarkt", Het Financieele Dagblad, November 17, 2020.

federalreserve.gov

"Foreign Exchange Rates (Annual), Federal Reserve Statistical Release G.5A". Annual average for year quoted in table (usually year loss reported). All except AUD, EUR, GBP expressed as currency per USD

findarticles.com

Significant Losses Stemming from the Termination of Its SAFE Investment Program Erode County's Previously Substantial Financial Margins Archived 2010-06-09 at the Wayback Machine, Business Wire, Jan 5, 1995. Retrieved 2008-03-22

focus.de

Niesmann, Andreas (2016-06-05). "Bank-Irrtum zu seinen Gunsten". focus.de. Retrieved 2017-03-24.

forbes.com

https://www.forbes.com/sites/steveschaefer/2015/01/16/swiss-bank-stunner-claims-victims-currency-broker-fxcm-bludgeoned/#621c5b9b6de0 |date=15 January 2015|accessdate=04 August 2019}}

fortune.com

"Bill Ackman Lost $7.7 Million Per Day on Valeant Stock, 2017-03-15. Retrieved 2018-02-11". Archived from the original on 2018-02-13. Retrieved 2018-02-12.

frankowskifirm.com

Doss, Jason R. & Frankowski, Richard S. (2013). "The Practitioner's Guide to Securities Arbitration." Chicago: American Bar Association. p. 85. http://www.frankowskifirm.com/chapter-14-damages.html Archived 2014-10-06 at the Wayback Machine

ft.com

"Archegos poses hard questions for Wall Street". www.ft.com. 29 March 2021. Retrieved 2021-03-30.
Aliaj, Ortenca (31 January 2021). "Hedge fund Melvin sustains 53% loss after Reddit onslaught". Financial Times. Retrieved 1 February 2021.
Vestia claims, Time
Hornby, Lucy (25 January 2019). "Sinopec reveals $690m quarterly loss from crude hedging". Financial Times.
Banking: Watchdogs caught napping, Financial Times, 2007-10-29. Retrieved 2008-01-24
https://www.ft.com/content/43c74e02-b749-11e8-bbc3-ccd7de085ffe ,Financial Times, 2018-09-13

fundinguniverse.com

"Showa Shell Sekiyu K.K." www.fundinguniverse.com. Retrieved 27 April 2009.

iht.com

"International Harald Tribune, August 10, 2007".
Pressure mounts on WestLB to merge after reporting big trading losses, International Herald Tribune, August 30, 2007
Procter & Gamble's Tale of Derivatives Woe, International Herald Tribune, 1994-04-14. Retrieved 2008-01-24

innovative-trading.tk

"US Consumer Price Index". Archived from the original on 2017-12-01. Using annual average CPI for year cited to 2007 average.

institutionalinvestor.com

Teachers’ Pension Lost $774M in Allianz Volatility Funds: Lawsuit Institutional Investor. July 21, 2020.
https://www.institutionalinvestor.com/article/b1kybv2q967pz2/A-Hedge-Fund-CEO-Bragged-About-Not-Taking-Management-Fees-He-Was-Right-Sort-of |date=27 March 2020}
Raytheon Technologies Joins Crowd of Investors Suing Allianz. Institutional Investor. April 13, 2021.

j-cast.com

駒澤大学、運用損失でBNPパリバなどに約170億円を賠償請求 (in Japanese) J-Cast News; February 21, 2012.

japantimes.co.jp

search.japantimes.co.jp

Rogue copper trader draws eight-year prison term Archived 2009-01-10 at the Wayback Machine, Japan Times, 1998-03-26. Retrieved 2008-03-21

marketwatch.com

"Cosco shares fall after $577 million derivative loss", MarketWatch, December 16, 2008

mitsubishicorp.com

当社海外連結子会社での損失発生について Mitsubishi Corp. 2019-09-20. Retrieved 2019-09-20
https://www.mitsubishicorp.com/jp/en/pr/archive/2019/html/0000038364.html Mitsubishi Corp. 2019-09-20. Retrieved 2019-09-20

money.it

"MPS: Alexandria Santorini e Nota Italia. Ecco la storia dei tre derivati prima del CDA di oggi". Money.it (in Italian). 2013-02-06. Retrieved 2021-05-13.

moscow-post.com

How Gref and Tokarev downshifted Russia Moscow Post, February 12, 2016.

nikkei.com

(in Japanese) 消えた年金、回収率6% AIJ元社長に実刑判決 The Nikkei. December 19, 2013.

nytimes.com

Schwartz, Nelson D. (2008-01-25). "A Spiral of Losses by a 'Plain Vanilla' Trader". The New York Times. Retrieved 2008-01-25.
News, Bloomberg Business (April 5, 1996). "Metallgesellschaft Reports Talks With Ex-Chief Fail". The New York Times – via NYTimes.com. {{cite news}}: |last= has generic name (help)
Groendahl, Boris (July 13, 2007). "Trial begins Monday for suspects in Austrian bank scandal". New York Times. Retrieved 3 May 2010.
The Bankruptcy Development That Has Wall St. Worried, New York Times, 2007-02-23. Retrieved 2008-01-24
Allan, John H. (May 14, 1974). "Franklin National Bank Dismisses Its President". The New York Times – via NYTimes.com.
Rogue Wheat Trader Blamed for $141 Million Loss, New York Times, 2006-02-28. Retrieved 2008-03-03

query.nytimes.com

An Unusual Path to Big-Time Trading, New York Times, September 27, 1995. Retrieved 2008-01-24
Anatomy of a Staggering Loss, New York Times, 1987-05-11, Retrieved 2008-01-24
Treasurer of West Virginia Retires Over Fund's Losses, New York Times, July 10, 1989. Retrieved 2008-03-22

observer.com

Hubler, Howie (2010-03-24). "Howie Hubler of New Jersey: The Return of a Subprime Villain". The New York Observer. Retrieved 2015-06-18.

politicalscandalnews.com

"France nabs trader over Caisse d'Epargne losses". www.politicalscandalnews.com / AFP Global Edition. 30 October 2008. Archived from the original on 2017-12-06. Retrieved May 4, 2010.

reuters.com

"CITIC Pacific warns potential $2 billion forex losses, Reuters October 20, 2008". Reuters.
Caisse d'Epargne chairman resigns after trading loss, Reuters, October 19, 2008
Bernabei, Silvia Aloisi, Stefano (2013-02-06). "Monte Paschi puts derivatives loss at 730 million euros". Reuters. Retrieved 2020-10-01.{{cite news}}: CS1 maint: multiple names: authors list (link)
Former bank natgas trader gets $500,000 fine-CFTC Reuters, 6-November-2009

scmp.com

"Chinese Estates to post US$190 million loss as disposal of China Evergrande shares weighs heavily on bottom line", Cheryl Arcibal. South China Morning Post. 8 January 2022.

scribd.com

Martin Schwartz, Paul Flint, Dave Morine, Pit Bull: Lessons from Wall Street's Champion Day Trader Archived 2012-11-08 at the Wayback Machine, pg. 171, HarperBusiness, 1999 ISBN 0-88730-956-9

sec.gov

"U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 20811". November 18, 2008. Retrieved 28 April 2009.
In the Matter of Orlando Joseph Jett, U.S. Securities and Exchange Commission, March 5, 2004

straitstimes.com

Mitsubishi's Singapore unit loses $441m on unauthorised crude oil trading, Straits Times 2019-09-20. Retrieved 2019-09-20
"Oil trader at Mitsubishi's Singapore unit fired for losing $441m denies making hidden bets | the Straits Times". www.straitstimes.com. 25 September 2019. Retrieved 2019-09-25.

techcrunch.com

Warren Buffett's Berkshire Hathaway exits Paytm at a 40% loss TechCrunch

theage.com.au

Former NAB trader pleads guilty, The Age, 2005-06-14. Retrieved 2013-03-16

theguardian.com

Copper bottom, The Observer, November 20, 2005

thepoultrysite.com

"Perdigão Acquires Sadia". ThePoultrySite.com. 20 May 2009. Retrieved 27 April 2010.

thestar.com

Star, Toronto (May 31, 2024). "Breaking News - Headlines & Top Stories | The Star". Toronto Star.

time.com

business.time.com

JPMorgan's 'London Whale' Loss Rises to $3 Billion as Lawsuits Fly, Time

content.time.com

Officer, Ari J. (November 14, 2008). Time https://content.time.com/time/business/article/0,8599,1859380,00.html – via content.time.com. {{cite magazine}}: Missing or empty |title= (help)

time.com

Greenwald, John (December 19, 1994). "The California Wipeout". Time. Archived from the original on May 14, 2007. Retrieved 2007-07-22.

timesonline.co.uk

business.timesonline.co.uk

WestLB ousts top traders after losses, Times Online, April 5, 2007
City gripped by mystery of the phantom copper dealer, The Times, 2005-11-15. Retrieved 2008-01-24

transneft.ru

"Мы устанавливаем важные обновления. Доступ к сайту появится в ближайшее время" (PDF). www.transneft.ru.
"Мы устанавливаем важные обновления. Доступ к сайту появится в ближайшее время" (PDF). www.transneft.ru.

vedomosti.ru

"Чистая прибыль «Транснефти» упала в 2,7 раза из-за финансовых расходов". Ведомости. April 9, 2015.

vinodkothari.com

"Sad episodes of Global securitisation: The Hall of Shame". Archived from the original on 2008-05-09. Retrieved 2008-03-09.

web.archive.org

Doss, Jason R. & Frankowski, Richard S. (2013). "The Practitioner's Guide to Securities Arbitration." Chicago: American Bar Association. p. 85. http://www.frankowskifirm.com/chapter-14-damages.html Archived 2014-10-06 at the Wayback Machine
"US Consumer Price Index". Archived from the original on 2017-12-01. Using annual average CPI for year cited to 2007 average.
Brian Hunter, Amaranth, hedge funds, Bloomberg Businessweek, "A Rogues' Gallery of Traders", September 16, 2011. Retrieved 2014-01-09.
"Bill Ackman Lost $7.7 Million Per Day on Valeant Stock, 2017-03-15. Retrieved 2018-02-11". Archived from the original on 2018-02-13. Retrieved 2018-02-12.
Rogue copper trader draws eight-year prison term Archived 2009-01-10 at the Wayback Machine, Japan Times, 1998-03-26. Retrieved 2008-03-21
Greenwald, John (December 19, 1994). "The California Wipeout". Time. Archived from the original on May 14, 2007. Retrieved 2007-07-22.
Martin Schwartz, Paul Flint, Dave Morine, Pit Bull: Lessons from Wall Street's Champion Day Trader Archived 2012-11-08 at the Wayback Machine, pg. 171, HarperBusiness, 1999 ISBN 0-88730-956-9
"France nabs trader over Caisse d'Epargne losses". www.politicalscandalnews.com / AFP Global Edition. 30 October 2008. Archived from the original on 2017-12-06. Retrieved May 4, 2010.
"Sad episodes of Global securitisation: The Hall of Shame". Archived from the original on 2008-05-09. Retrieved 2008-03-09.
Allied Irish Banks case study at ERisk.com Archived 2006-11-15 at the Wayback Machine
SFO probes NatWest black hole, Daily Telegraph, 1997-06-27. Retrieved 2008-01-24
Significant Losses Stemming from the Termination of Its SAFE Investment Program Erode County's Previously Substantial Financial Margins Archived 2010-06-09 at the Wayback Machine, Business Wire, Jan 5, 1995. Retrieved 2008-03-22
Croat trader puts bank in $109.87 (£70)m crisis, Daily Telegraph, 2003-03-24. Retrieved 2008-01-24

webb-site.com

China Evergrande Group, David Webb.

worldcat.org

"Codelco takes $200 million hit". Futures (Cedar Falls, Iowa). Futures Magazine Group. 1 March 1994. ISSN 0746-2468. Retrieved 27 April 2009.

wsj.com

"Chinese Nickel Giant Tsingshan Faces $8 Billion Trading Loss as Ukraine War Upends Market". The Wall Street Journal. March 8, 2022. Retrieved March 9, 2022.
Ng, Scott Patterson and Serena. "Deutsche Bank Fallen Trader Left Behind $1.8 Billion Hole - WSJ". WSJ.

yahoo.com

asia.news.yahoo.com

http://asia.news.yahoo.com/rtrs/20100629/tbs-hqbank-7318940.html^{[permanent dead link]}, Reuters, 2010-06-29