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- Microcap_stock_fraud abstract "Microcap stock fraud is a form of securities fraud involving stocks of \"microcap\" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run into the billions of dollars a year. Many microcap stocks are penny stocks, which the SEC defines as a security that trades at less than $5 per share, is not listed on a national exchange, and fails to meet other specific criteria.Microcap stock fraud generally takes place among stocks traded on the OTC Bulletin Board and the Pink Sheets Electronic Quotation Service, stocks which usually do not meet the requirements to be listed on the stock exchanges. Some fraud occurs among stocks traded on the NASDAQ Small Cap Market, now called the NASDAQ Capital Market.Microcap fraud encompasses several types of investor fraud: Pump and dump schemes, involving use of false or misleading statements to hype stocks, which are \"dumped\" on the public at inflated prices. Such schemes involve telemarketing and Internet fraud. Chop stocks, which are stocks purchased for pennies and sold for dollars, providing both brokers and stock promoters massive profits. Brokers are often paid \"under the table\" undisclosed payoffs to sell such stocks. Dump and dilute schemes, where companies repeatedly issue shares for no reason other than taking investors' money away. Companies using this kind of scheme tend to periodically reverse-split the stock. Other unscrupulous brokerage practices, including \"bait-and-switch,\" unauthorized trading, and \"no net sales\" policies in which customers are prohibited or discouraged from selling stocks.↑ 1.0 1.1 1.2 ↑ ↑ 3.0 3.1 3.2 ↑ ↑".
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- Microcap_stock_fraud wikiPageID "12512849".
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- Microcap_stock_fraud wikiPageRevisionID "699158374".
- Microcap_stock_fraud wikiPageWikiLink 50_Cent.
- Microcap_stock_fraud wikiPageWikiLink Bait-and-switch.
- Microcap_stock_fraud wikiPageWikiLink Biotechnology.
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- Microcap_stock_fraud wikiPageWikiLink Boiler_Room_(film).
- Microcap_stock_fraud wikiPageWikiLink Category:Finance_fraud.
- Microcap_stock_fraud wikiPageWikiLink Category:Financial_regulation.
- Microcap_stock_fraud wikiPageWikiLink Category:Organized_crime_activity.
- Microcap_stock_fraud wikiPageWikiLink Category:Spamming.
- Microcap_stock_fraud wikiPageWikiLink Category:Stock_market.
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- Microcap_stock_fraud wikiPageWikiLink Codification_(law).
- Microcap_stock_fraud wikiPageWikiLink Crime_family.
- Microcap_stock_fraud wikiPageWikiLink File:Bubble.folly.jpg.
- Microcap_stock_fraud wikiPageWikiLink Financial_Industry_Regulatory_Authority.
- Microcap_stock_fraud wikiPageWikiLink Five_Families.
- Microcap_stock_fraud wikiPageWikiLink Gary_Weiss.
- Microcap_stock_fraud wikiPageWikiLink Georgia_(U.S._state).
- Microcap_stock_fraud wikiPageWikiLink Georgia_General_Assembly.
- Microcap_stock_fraud wikiPageWikiLink HBO.
- Microcap_stock_fraud wikiPageWikiLink Initial_public_offering.
- Microcap_stock_fraud wikiPageWikiLink Insider_trading.
- Microcap_stock_fraud wikiPageWikiLink Jeffrey_Archer.
- Microcap_stock_fraud wikiPageWikiLink Jordan_Belfort.
- Microcap_stock_fraud wikiPageWikiLink Law_&_Order.
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- Microcap_stock_fraud wikiPageWikiLink List_of_characters_from_The_Sopranos_in_the_Soprano_crime_family.
- Microcap_stock_fraud wikiPageWikiLink Mafia.
- Microcap_stock_fraud wikiPageWikiLink Market_capitalization.
- Microcap_stock_fraud wikiPageWikiLink Market_liquidity.
- Microcap_stock_fraud wikiPageWikiLink Market_manipulation.
- Microcap_stock_fraud wikiPageWikiLink Martin_Scorsese.
- Microcap_stock_fraud wikiPageWikiLink Max_Cleland.
- Microcap_stock_fraud wikiPageWikiLink Microcap_stock.
- Microcap_stock_fraud wikiPageWikiLink Money_laundering.
- Microcap_stock_fraud wikiPageWikiLink NASDAQ.
- Microcap_stock_fraud wikiPageWikiLink New_York_Stock_Exchange.
- Microcap_stock_fraud wikiPageWikiLink Not_a_Penny_More,_Not_a_Penny_Less.
- Microcap_stock_fraud wikiPageWikiLink OTC_Bulletin_Board.
- Microcap_stock_fraud wikiPageWikiLink OTC_Markets_Group.
- Microcap_stock_fraud wikiPageWikiLink Organized_crime.
- Microcap_stock_fraud wikiPageWikiLink PC_game.
- Microcap_stock_fraud wikiPageWikiLink Penny_stock.
- Microcap_stock_fraud wikiPageWikiLink Pump_and_dump.
- Microcap_stock_fraud wikiPageWikiLink Regulation.
- Microcap_stock_fraud wikiPageWikiLink Rulemaking.
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- Microcap_stock_fraud wikiPageWikiLink Securities_and_Exchange_Board_of_India.
- Microcap_stock_fraud wikiPageWikiLink Securities_fraud.
- Microcap_stock_fraud wikiPageWikiLink Shareholder.
- Microcap_stock_fraud wikiPageWikiLink Statute.
- Microcap_stock_fraud wikiPageWikiLink Stock_exchange.
- Microcap_stock_fraud wikiPageWikiLink Stock_promoter.
- Microcap_stock_fraud wikiPageWikiLink Stockbroker.
- Microcap_stock_fraud wikiPageWikiLink Stratton_Oakmont.
- Microcap_stock_fraud wikiPageWikiLink The_Sopranos.
- Microcap_stock_fraud wikiPageWikiLink The_Wolf_of_Wall_Street_(2013_film).
- Microcap_stock_fraud wikiPageWikiLink The_Wolf_of_Wall_Street_(book).
- Microcap_stock_fraud wikiPageWikiLink Twitter.
- Microcap_stock_fraud wikiPageWikiLink U.S._Securities_and_Exchange_Commission.
- Microcap_stock_fraud wikiPageWikiLink United_States_district_court.
- Microcap_stock_fraud wikiPageWikiLinkText "Fraud".
- Microcap_stock_fraud wikiPageWikiLinkText "Microcap stock fraud".
- Microcap_stock_fraud wikiPageWikiLinkText "Microcap stock fraud#Chop stocks".
- Microcap_stock_fraud wikiPageWikiLinkText "chop shops".
- Microcap_stock_fraud wikiPageWikiLinkText "microcap fraud".
- Microcap_stock_fraud wikiPageWikiLinkText "microcap stock fraud".
- Microcap_stock_fraud wikiPageWikiLinkText "penny-stock scam".
- Microcap_stock_fraud wikiPageWikiLinkText "pump and dump".
- Microcap_stock_fraud wikiPageWikiLinkText "stock fraud".
- Microcap_stock_fraud wikiPageUsesTemplate Template:Fraud.
- Microcap_stock_fraud wikiPageUsesTemplate Template:Main.
- Microcap_stock_fraud wikiPageUsesTemplate Template:Reflist.
- Microcap_stock_fraud wikiPageUsesTemplate Template:Spamming.
- Microcap_stock_fraud subject Category:Finance_fraud.
- Microcap_stock_fraud subject Category:Financial_regulation.
- Microcap_stock_fraud subject Category:Organized_crime_activity.
- Microcap_stock_fraud subject Category:Spamming.
- Microcap_stock_fraud subject Category:Stock_market.
- Microcap_stock_fraud hypernym Form.
- Microcap_stock_fraud type Market.
- Microcap_stock_fraud comment "Microcap stock fraud is a form of securities fraud involving stocks of \"microcap\" companies, generally defined in the United States as those with a market capitalization of under $250 million. Its prevalence has been estimated to run into the billions of dollars a year.".
- Microcap_stock_fraud label "Microcap stock fraud".
- Microcap_stock_fraud sameAs Q17069151.
- Microcap_stock_fraud sameAs m.02w9t49.
- Microcap_stock_fraud sameAs Q17069151.
- Microcap_stock_fraud wasDerivedFrom Microcap_stock_fraud?oldid=699158374.
- Microcap_stock_fraud depiction Bubble.folly.jpg.
- Microcap_stock_fraud isPrimaryTopicOf Microcap_stock_fraud.