You can read more about the risks of these scams and their warning signs in Interactive Brokers’ Risk Disclosure Regarding Ramp and Dump Scams, and recent guidance from FINRA, the SFC, and IFEC.
Where can I find more information about the risks of investment scams, such as “Ramp and Dump� or “Pump and Dump� scams?
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What should I do if I believe I have traded in a "Ramp and Dump" or “Pump and Dump” scheme?
What are the risks associated with investing in low-priced, illiquid stocks?
How can I avoid trading in a "Ramp and Dump" or "Pump and Dump" scheme?
Where can I find the FINRA Margin Disclosure Statement?