Spread the love“`html The financial markets are always buzzing with activity, but some stocks are generating more excitement ...

Border Task Force has slashed foreign microcap IPOs on US exchanges from 140 in 2025 to just 13 by mid-2026, targeting ...

The Securities and Exchange Board of India (SEBI) has clamped down on one of the nation’s most elaborate pump and dump operations. This has resulted in the regulator barring more than 220 entities and ...

Markets regulator Sebi has barred 221 entities, including individual investor Hanif Shekh, from the securities market for up to seven years and levied a fine of Rs 10 crore for orchestrating a ...

Images of well-known economists including Tom Piotrowski are being used to lure unsuspecting Aussies into WhatsApp groups, ...

The Securities and Exchange Board of India (SEBI) has barred 222 individuals and entities from the securities market for four to seven years after unearthing a coordinated pump-and-dump operation ...

They thought they'd been careful. No paper trail, no direct transfers, no obvious fingerprints on a scheme worth ₹144 crore. What they didn't account for was lunch and travel. Capital markets ...

You can find original article here WealthManagement. Subscribe to our free daily WealthManagement newsletters. The Justice Department is seizing back over $19.5 million in the wake of a pair of ...

The order relates to pump and dump of five illiquid stocks where artificial volumes were created to lure investors. SEBI has imposed Rs 47.8 crore in penalties, directs disgorgement of unlawful gains ...

The Justice Department is seizing back over $19.5 million in the wake of a pair of pump-and-dump schemes. In one case, the criminals manipulated share prices by using the compromised credentials of a ...