Pump and Dump reporting
Pump and Dump spams are part of a financial fraud scheme. . Aside of the usual spam reporting one can also report the practice to the appropriate official contacts.
Due to the global nature of this spam one needs to have a list of which address to report to.
USA: SEC:
If you have confirmed and working responsive addresses for other stock exchanges, please let us know.
Links:
http://en.wikipedia.org/wiki/Pump_and_dump
http://www.sec.gov/complaint.shtml
Thanks to our readers Axel and more for reporting in on this.
--
Swa Frantzen -- NET2S
Due to the global nature of this spam one needs to have a list of which address to report to.
USA: SEC:
- SEC wants your stock related spam
- Forward the spam to enforcement(AT)sec.gov
- You get a standardized reply for every report, typically during the next business day
- poststelle-ffm(AT)bafin.de
- ASIC has a form, way too impractical for dealing with individual spam messages
- info(AT)asx.com.au
If you have confirmed and working responsive addresses for other stock exchanges, please let us know.
Links:
http://en.wikipedia.org/wiki/Pump_and_dump
http://www.sec.gov/complaint.shtml
Thanks to our readers Axel and more for reporting in on this.
--
Swa Frantzen -- NET2S
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