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  • Obscure Chinese Stock Scams Dupe American Investors by the . . .
    Obscure Chinese Stock Scams Dupe American Investors by the Thousands The Justice Department is making a push to disrupt the schemes, which use social media to find buyers for risky stocks By
  • The $480 Million Scam Playbook: Chinese Microcap IPOs Are . . .
    Investors like Utah-based college professor Braden Lindstrom were encouraged by supposed financial "advisers" to buy into these obscure names, only to watch their life savings vanish
  • US Investors Repeatedly Caught in Chinese Stock Scams | NTD
    With just a few clicks, American investors are being lured into Chinese stock scams and losing everything From social media ads to so-called “expert advice,” these schemes push rising stocks that suddenly crash, wiping out life savings overnight Over a third of recent Chinese IPOs on Nasdaq have plummeted by 50 percent or more in a single
  • Problems in Chinatown - by Edwin Dorsey - The Bear Cave
    This trend was first highlighted in the 2017 Netflix documentary The China Hustle More recently, a June 16, 2025 Wall Street Journal article “ Obscure Chinese Stock Scams Dupe American Investors by the Thousands ” noted that fighting Chinese stock promotions is “a priority of the Trump administration’s white-collar enforcement program ”
  • How US investors are losing millions to fraudulent Chinese . . .
    How US investors are losing millions to fraudulent Chinese stocks on Nasdaq Pump-and-dump schemes exploiting obscure Chinese companies are scamming everyday Americans, while regulators struggle to
  • Chinese Stock Scams: How American Investors Are Still Getting . . .
    On June 16th, 2025, The Wall Street Journal published an investigation titled “Obscure Chinese Stock Scams Dupe American Investors by the Thousands,” revealing that these fraudulent practices continue to evolve and target American investors
  • A first look at Oracle; Thousands of investors have been . . .
    Obscure Chinese Stock Scams Dupe American Investors by the Thousands Excerpt: Wall Street veterans say the pattern has been repeated dozens of times in recent years, and feeds on tiny Chinese stocks that are vulnerable to manipulation and easily bought by U S investors




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