"Pump and Dump" - When investors are deliberately deceived: We represent you in cases of investment fraud and crypto fraud

What is a "pump and dump" scam?

The so-called "pump and dump" model is a particularly perfidious form of investment fraud. Here, shares - often of smaller, less traded companies - are artificially inflated ("pump") and then sold by the perpetrators at a high profit ("dump"). The victims are then left with worthless or heavily overpriced shares. We are currently dealing with the following shares: HIT, Ostin Technology (ISIN: KYG679271141), Concorde International Group Limited (ISIN: VGG2452S1002, Ming Shing Group (ISIN: KYG614401068), PTHL (Pheton Holdings Ltd),

Typical procedure:

Spreading false or misleading information - e.g. about supposedly innovative business models, alleged takeovers or sensational market opportunities. Victims are lured into whats app or Telegram groups and lulled into a false sense of security by supposed co-investors (usually also the fraudsters). They first receive information about shares and are then specifically encouraged to make larger investments. Sometimes calls are made by the personal advisor.

Building artificial demand - often through aggressive marketing, email spam, forum posts or social media.

Sale by the perpetrators at the highest price - as soon as the price has risen due to the artificial interest.

Price collapse - after the perpetrators have sold, the price falls rapidly and private investors suffer massive losses.

How can we help you?

Our law firm specialises in investment law and investment fraud. We represent aggrieved investors nationwide who have become victims of "pump and dump" transactions. Our services include, among others:

Professionally and legally perfectly prepared criminal complaints to the specialised public prosecutor's offices for cybercrime with subsequent file review and, if necessary, enforcement of your claims in so-called adhesion proceedings (this is an inexpensive and effective way of asserting civil claims for damages directly in criminal proceedings).

Enforcement of your claims for damages against all possible parties involved (social media platform, banks, trading platforms, intermediaries)

Enforcement of repayment claims against offenders, intermediaries or platforms

Co-operation with investigating authorities

Experience in dealing with cross-border fraud networks

Act now - observe deadlines!

Many of those affected hesitate due to uncertainty or shame. The faster you act, the greater the chances of recovering lost capital. Contact our law firm in confidence and without obligation. We will clarify your chances of success transparently and competently in an initial consultation.