The investors perghen billion in “pumps and shake” for small chinese stock
Investors have lost billions of dollars last July after a bunch of small chinese stocks listed in the United States, that the value is immediately the promotion prompts.
Seven shots of small businesses listed in the anddax nashed – “risterysonal”, “I’ll diggi”, “Self -ology-tense”. “
These collaps have removed a total of $ 3.7 billion of their market value, according to the price of price conducted by the company of inclusive analysis. All of these sets have a severe significantly increased in front of their sudden decline, after they were promoted to the investors in whatsapp and average groups.
Analysts and investors said that these movements bring many of the known fraud features such as “pump and dump”. There is no indication that any of the advocates avocement has been involved in the movements of their unusual stock prices.
“Pumping and download” is a frequent problem in the American market
The “pumping and partitioners” award – as people with a personal interest in careriere in 2020 and the three locked up their included.
The fabric said the month following a 300 percent increase on a yearly base in the complaints of victims “that in the fraud in stock.” Added that investors were meant to social media from people who engage “legal medial mate of financial practice.”
The increase in the number of Chinese companies listed in the US
Many of these fraudulent operations are associated with the register that offered their actions that have offered public exchanges and those based on the attendance of the Acts of the United States.
Between victims of victims of “pumping” pumping “pumping, there are fruits and an ancient diplomed, according to the correspondence seen from financial times.
Tia Kalastagno, who throws executive work from London is lost all the rising in Austin technology from their Austin technology by Austinate. “There is a feeling of emptiness in the stomach and a feeling of shame:” She said financial times. I’m trying to question my decisions and remember, how I felt when the stage was pulled out of my feet. ‘
“I have more than one hundred clients who have heard of the centing and scratch the Chinese pens in the last two months”, has the bad swanwel.
Notices of the ignored American organizers
Analysts say US organizers were repeatedly warns you certain actions are used as fraud tools.
From almost seven months, Matteu Michel, CEO of the infrontation system the week of contacts, including financial media the US SATERIALS listed in the United States.
One of the great freshmen of Great Wall Street – that also uses the “Interstr Kam Ken’s” Postm – regain visits and the navak of potential handling.
First fraud signals
Engage Links, lined up the financial market to the unusual activity for the viton tuning area in front of the sucker of the work of the business.
A European investor, which is not asked, said that you lose a number “in the” Vitz “vit”, and has been added on a “Facebook” shows
The group of whatsapp, which is included about 40 associate, by the numbers from the United Kingdom and the US has cheated in the foresters long in cancer treatments. The person said: “They asked if it was a robot that worked with artificial intelligence
The potential “comparation handling has been reported by” Inclorne Link “on June 9 weeks before their steppes decreased by 94 per cost in a day.
Noshin Mirchring, who runs a food food in Italy, he says after a group in a group in “WhatsApp” to buy the “Austin” company before entering a big American social. She said, “All information that were given in WhatsApp groups was a fake participant. The only real people were those who have been handled. ‘
“Coordinator activity” on the Internet
“We do not want this content of content on E4 platforms, and so investing our policies with the foot, industries by interruption of these criminals.”
Austin’s angels also revealed “Groups of Coordinate” on the “Reddit” site indicates that. The utterances that “link” had identified in a tomper and wine-tender
From June 17 since the stock has declined by 83 percent. There is no indication that the “regional” company has been involved in the movements of their stock prices.
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