ASIC, finfluencer, pump and dump schemes, social media scam, wash trades
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Gabriel Govinda (known online as ‘Fibonarchery’) has been sentenced to two and a half years imprisonment.
ramp-and-dump scam, SFC, social media scam
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The SFC has issued restriction notices to 10 brokers to freeze client accounts linked to a suspected social media ramp-and-dump scam.
SFC, social media scam
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The SFC has issued restriction notices to two brokers prohibiting them from dealing with or processing certain assets held in 17 trading accounts.
action fraud, city of London police, cryptocurrency fraud, investment fraud, social media scam
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Over £63 million was lost in the UK by victims of investment fraud who referred to a social media platform in their report to Action Fraud.
ramp and dump, SFC, social media scam
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The SFC issues restriction notices to 15 brokers to freeze client accounts linked to suspected social media ramp-and-dump scam.
ramp and dump, SFC, social media scam
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The ramp-and-dump schemes drive up share prices of target stocks and then induce investors via social media platforms to buy these shares.
ramp-and-dump scam, SFC, social media scam
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A total of 13 Hong Kong brokers will have to freeze client accounts linked to suspected social media ramp-and-dump scam.
ramp-and-dump scam, SFC, social media scam, stock market manipulation
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SFC issues restriction notices to two brokers to freeze client accounts linked to suspected social media ramp-and-dump scam.
