Keyword: Investment scams

227 results found
social media

U.K. regulators are increasingly concerned about investors being harmed by social media scams

Investors lost millions to scheme, regulator found in 2018

B.C. court grants injunction against defendants in global pump and dump scheme

U.S. regulator alleged micro-cap CEO dumped shares on unsuspecting investors

U.S.-based scheme cost B.C. investors $1.5 million and inflicted other damage, panel said

Metal handcuffs placed over the word fraud

Investment scams, notably crypto frauds, drove higher losses

investor protection

Editorial: Returning money to harmed investors could be a big win for the new SRO

  • By: IE Staff
  • February 13, 2023 February 10, 2023
  • 00:02

Compliance exam report documents SRO's emerging and ongoing concerns

social media

SEC, DoJ charge eight over social media driven pump-and-dumps

Metal handcuffs placed over the word fraud

SRO sees surge in scams involving foreign-issuer, small-cap IPOs