According to Sebi, the entities artificially inflated prices and trading volumes through synchronised trades, circulated bulk ...

The order relates to pump and dump of five illiquid stocks where artificial volumes were created to lure investors. SEBI has ...

To avoid stock scams, verify information, consult certified advisors, and focus on disciplined investing. Beware of ...

SEBI has banned 221 entities, including mastermind Hanif Shekh, for a large-scale pump-and-dump operation in 5 stocks, ...

The Securities and Exchange Board of India (SEBI) has barred 222 individuals and entities from the securities market for four ...

According to SEBI, the network artificially inflated share prices and trading volumes in selected stocks through synchronised trades.

The capital markets regulator uncovered the pump-and-dump network involving around 226 entities across 5 illiquid listed companies.

The DOJ recovered over $19.5 million from pump-and-dump schemes that used compromised financial advisor credentials to manipulate Nasdaq-listed stocks.

Always verify investment platforms, people, and offers before sending cryptocurrency.Never share your seed phrase or private ...

The Department of Justice used civil forfeiture to seize about $19.5 million in proceeds from the pair of alleged market ...

SEBI has barred 222 entities for up to seven years and imposed ₹47.7 crore penalties after uncovering a pump-and-dump scheme ...