While not 100% accurate, you can kind of tell the crafter/gatherer types that tend to buy the same stuff over and over and then see a retainer with 3-4 stacks of that item being sold or even when you see a lot of crafted items, look for the name.No way you can know this part. For all you know the player simply has deeper pockets and thus controls the market simply because they know people will buy at their prices. Unless there's some way to track retainer names to their owners that I'm unawares of.
As to the matter of the slow bans. From what they explained before they don't want to simply ban the obvious small fries that show up. They do a lot of investigating and trace work in attempt to find sources. Or at least that's what they've said before.
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