We find strong evidence that the UK funds inflate quarter-end returns, with price spikes being stronger at year-ends; nevertheless, the magnitude of price inflation is less than that of their conventional counterparts. On the contrary, results indicate that German and French funds do not engage ...
PumpandDump:TheStockSpamPhenomenon2 ExamplesofStockSpam2 WhySpamStocks?4 EffectofSpamonStockPrices4 OtherFeaturesofStockSpam5 Conclusion5 Thisdocumentexploresthepurposes,methods,andeffectsofstockmarkettipspam. WHITEPAPER–TheStockSpamPhenomenon 2 PumpandDump:TheStockSpamPhenomenon ...
Pump-and-dump tactics in crypto involve artificially increasing a cryptocurrency’s price using deceptive hype and fake information to convince investors to buy...
Examples of a Real Life Pump and Dump Chinese Pump & Dumps Recently we have seen pump and dumps orchestrated by WhatsApp Scammers that focus on international stocks, primarily Chinese companies. This scheme is complex. It begins with the scammers posing as reputable investors on social media. ...
The goal of such con artists is to create a "pump and dump" stock-rigging scheme by controlling the bulk of the company's shares and working in concert to exaggerate the stock's investment potential to investors. —“Microcap Stocks; It's time to scrutinize stock rigging,”The Dallas Morni...
If you’re an active investor who dabbles in penny stocks or cryptocurrencies, you may be aware of two similar types of scams: the pump-and-dump stock scheme and the crypto rug pull. If you’ve ever fallen for one, you might feel like the entire market is a rigged game with you as...
Generally, the stocks at the center of a pump and dump are small-cap companies that do not have much detail about their financials or business model. And more often than not,the companies also recently went public,which does not give investors enough data to perform in-depth research. ...
“With the exception of insuring [sic] that taxes are paid on cryptocurrency profits, US regulatory policy towards cryptocurrencies and initial coin offerings (ICOs) has been [sic] generally been ‘hands-off.’ One problem in moving forward in the regulatory sphere is that - unlike stocks...
Pump-and-dump is an illegal scheme to boost a stock's or security's price based on false, misleading, or greatly exaggerated statements. Pump-and-dump schemes usually target micro- and small-cap stocks. People found guilty of running pump-and-dump schemes are subject to heavy fines. ...
Pump-and-dump schemes usually target micro- and small-cap stocks or new asset classes like cryptocurrencies, which are relatively illiquid and, therefore, more easily manipulated. The Bottom Line Always keep this investment caveat in mind: "If it's too good to be true, it probably is." If...