Social media ramps enforcement actions

This library records 27 enforcement actions tagged social media ramps. A social media ramp is a coordinated posting campaign designed to drive attention and buying into a thinly traded security, so that the organisers can sell into the demand their posts created.

Actions are listed newest first. Each row links to a case page carrying the regulator's own release and, where one was published, the complaint. For how this technique works and what statute it engages, read the social media ramps technique page.

Actions

27

Total penalties

$1.1m

Median penalty

$230k

Largest

$473k

Criminal parallel

15%