The Australian Securities and Investments Commission has warned investors that pump-and-dump stock manipulation schemes are ...
Images of well-known economists including Tom Piotrowski are being used to lure unsuspecting Aussies into WhatsApp groups, ...
A familiar face and a seemingly legitimate stock tip can start a scam the corporate regulator says is being "supercharged".
Initial public offerings of tiny foreign companies in the US have all but disappeared this year after regulators cracked down on apparent pump-and-dump schemes, many of them based in Asia, that ...
Brokers suspect pump and dump, SEBI action on suspected pump and dump Suspicious rally in as many as 150 penny stocks of ...
Border Task Force has slashed foreign microcap IPOs on US exchanges from 140 in 2025 to just 13 by mid-2026, targeting ...
The order relates to pump and dump of five illiquid stocks where artificial volumes were created to lure investors. SEBI has imposed Rs 47.8 crore in penalties, directs disgorgement of unlawful gains ...
The capital markets regulator uncovered the pump-and-dump network involving around 226 entities across 5 illiquid listed companies.
The Securities and Exchange Board of India (SEBI) has barred 222 individuals and entities from the securities market for four ...
The Supreme Court of Canada will not hear the appeal of a West Vancouver businessman who faces a US$29 million penalty in B.C. for allegedly masterminding a $1-billion international pump-and-dump ...