Brand Marketing

fraud

Unregistered Firms Under Fire: Because Who Needs Rules Anyway?

Leave a Comment / fraud

NASAA and state regulators are pleading with Congress once more to maintain the  “investment contract” requirements for cryptocurrency. Apparently, “just wing it” is still a popular business model. Regulators opened 345 investigations into unregistered firms this year, plus nearly 1,000 into unregistered individuals because nothing screams investor confidence like someone running a hedge fund out of a Gmail account.According to NASAA, the usual suspects are back: shady “private placement” hustlers, crypto […]

Unregistered Firms Under Fire: Because Who Needs Rules Anyway? Read More »

Fraud, Micro-Caps, and Cross-Border Pressure: 2025’s Greatest Hits

Rocket Emojis and Red Flags: How Social Media Fuels the Next Wave of Micro-Cap Madness.

Leave a Comment / fraud

Yes, 2025 is the year that investors once again demonstrated that they will give their money to anyone who has a ticker symbol and a Telegram channel. The losses from “pump-and-dump” strategies that target obscure Chinese micro-caps have totaled billions.

Rocket Emojis and Red Flags: How Social Media Fuels the Next Wave of Micro-Cap Madness. Read More »

Powered by
►
Necessary cookies enable essential site features like secure log-ins and consent preference adjustments. They do not store personal data.
None
►
Functional cookies support features like content sharing on social media, collecting feedback, and enabling third-party tools.
None
►
Analytical cookies track visitor interactions, providing insights on metrics like visitor count, bounce rate, and traffic sources.
None
►
Advertisement cookies deliver personalized ads based on your previous visits and analyze the effectiveness of ad campaigns.
None
Powered by