
Market manipulation now routinely originates from coordinated social media campaigns, not isolated trades. Retail investors, regulators, and brokerages need tools that connect online narratives and coordination patterns to market behavior. We present AIMM, an AI-driven framework that fuses Reddit activity, bot and coordination indicators, and OHLCV market features into a daily AIMM Manipulation Risk Score for each ticker. The system uses a parquet-native pipeline with a Streamlit dashboard that allows analysts to explore suspicious windows, inspect underlying posts and price action, and log model outputs over time. Due to Reddit API restrictions, we employ calibrated synthetic social features matching documented event characteristics; market data (OHLCV) uses real historical data from Yahoo Finance. This release makes three contributions. First, we build the AIMM Ground Truth dataset (AIMM-GT): 33 labeled ticker-days spanning eight equities, drawing from SEC enforcement actions, community-verified manipulation cases, and matched normal controls. Second, we implement forward-walk evaluation and prospective prediction logging for both retrospective and deployment-style assessment. Third, we analyze lead times and show that AIMM flagged GME 22 days before the January 2021 squeeze peak. The current labeled set is small (33 ticker-days, 3 positive events), but results show preliminary discriminative capability and early warnings for the GME incident. We release the code, dataset schema, and dashboard design to support research on social media-driven market surveillance.
Preprint
risk scoring, FOS: Computer and information sciences, social media analytics, multimodal AI, bot detection, Financial Technology (FinTech), OHLCV time series, coordination detection, Machine Learning (cs.LG), Machine Learning, Artificial Intelligence (cs.AI), Artificial Intelligence, financial anomaly detection, sentiment analysis, Computational Finance, market manipulation, Data Mining, Reddit data mining, Social Network Analysis
risk scoring, FOS: Computer and information sciences, social media analytics, multimodal AI, bot detection, Financial Technology (FinTech), OHLCV time series, coordination detection, Machine Learning (cs.LG), Machine Learning, Artificial Intelligence (cs.AI), Artificial Intelligence, financial anomaly detection, sentiment analysis, Computational Finance, market manipulation, Data Mining, Reddit data mining, Social Network Analysis
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