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U.S. IPO price pops prompt fraud and 'pig butchering' warnings

By John McCrank NEW YORK (Reuters) - U.S. exchanges and Wall Street's top cop on Thursday warned about a heightened threat of fraud mostly involving the initial public offerings...
U.S. IPO price pops prompt fraud and 'pig butchering' warnings © Reuters. FILE PHOTO: Signage is seen at the New York Stock Exchange (NYSE) in Manhattan, New York City, U.S., November 11, 2022. REUTERS/Andrew Kelly/File Photo
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By John McCrank

NEW YORK (Reuters) - U.S. exchanges and Wall Street's top cop on Thursday warned about a heightened threat of fraud mostly involving the initial public offerings of small companies, driven in part by a social media-driven pump-and-dump scheme called "pig butchering."

In a rare move, Nasdaq Inc, Intercontinental Exchange (NYSE:ICE) Inc's New York Stock Exchange and the Financial Industry Regulatory Authority (FINRA) published notices about manipulation and fraud tied to market debuts.

Some investors harmed by the pump-and-dump schemes appear to be victims of an evolving social media scam called "pig butchering," Finra said.

"These schemes sometimes begin with a seemingly misdirected text message or message on a social media messaging application leading to a relationship (sometimes romantic in nature) between victims and bad actors," Finra said.

Once a relationship is formed, the scammer recommends the victim place limit orders in certain securities at specific times and prices.

Finra said most of the price spikes it observed involved IPOs of small-cap issuers with operations outside the United States.

The IPOs typically raised less than $25 million, valued the firms at under $100 million and issued fewer than 20 million shares.

There has been a spate of unusual post-IPO price pops this year, including many China-to-U.S. offerings, such as Magic Empire Global, which soared over 5,000%, and fintech AMTD Digital, which tripled in price in a week.

Finra also said it was investigating accounts opened for foreign nationals at U.S. broker-dealers to invest in IPOs that later placed manipulative orders and trades to inflate aftermarket prices.

The NYSE and Nasdaq said they were probing the underwriters of the IPOs to ensure they did proper due diligence on registration statements.

"When gatekeepers such as underwriters engage in misconduct or otherwise are derelict in their duties, confidence is diminished and investors suffer," Nasdaq said.

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EUR/USD

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EUR/JPY

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Adidas AG

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    EUR/USD 1.0658 ↑ Sell  
    GBP/USD 1.2475 ↑ Sell  
    USD/JPY 157.91 ↑ Buy  
    AUD/USD 0.6469 Neutral  
    USD/CAD 1.3780 ↑ Buy  
    EUR/JPY 168.32 ↑ Buy  
    EUR/CHF 0.9808 Neutral  
    Gold 2,295.80 ↑ Sell  
    Silver 26.677 ↑ Sell  
    Copper 4.5305 ↑ Buy  
    Crude Oil WTI 81.14 ↑ Sell  
    Brent Oil 85.62 ↑ Sell  
    Natural Gas 1.946 ↑ Sell  
    US Coffee C 213.73 ↑ Sell  
    Euro Stoxx 50 4,920.55 ↑ Sell  
    S&P 500 5,035.69 ↑ Sell  
    DAX 17,921.95 ↑ Sell  
    FTSE 100 8,144.13 Sell  
    Hang Seng 17,763.03 ↑ Sell  
    Small Cap 2000 1,973.05 ↑ Sell  
    IBEX 35 10,854.40 Neutral  
    BASF 49.155 ↑ Sell  
    Bayer 27.35 ↑ Sell  
    Allianz 266.60 ↑ Sell  
    Adidas 226.40 ↑ Sell  
    Lufthansa 6.714 Neutral  
    Siemens AG 175.90 ↑ Sell  
    Deutsche Bank AG 15.010 Neutral  
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank8,300/ 8,500
(8,300/ 8,500) # 1,298
SJC 1L, 10L, 1KG8,300/ 8,520
(0/ 0) # 1,510
SJC 1c, 2c, 5c7,380/ 7,550
(0/ 0) # 540
SJC 0,5c7,380/ 7,560
(0/ 0) # 550
SJC 99,99%7,370/ 7,470
(0/ 0) # 460
SJC 99%7,196/ 7,396
(0/ 0) # 386
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