penny securities
11Pearlasia Gamboa — is a Filipino American business woman involved in controversial international banking, investment, and financial development transactions, including bank fraud,[1][2][3] securities fraud,[4][5 …
12United Kingdom — a kingdom in NW Europe, consisting of Great Britain and Northern Ireland: formerly comprising Great Britain and Ireland 1801 1922. 58,610,182; 94,242 sq. mi. (244,100 sq. km). Cap.: London. Abbr.: U.K. Official name, United Kingdom of Great… …
13Microcap stock fraud — The night singer of shares sold stock on the streets during the South Sea Bubble. Amsterdam, 1720. Microcap stock fraud is a form of securities fraud involving stocks of microcap companies, generally defined in the United States as those with a… …
14Hong Kong Exchanges and Clearing — Infobox Company company name = Hong Kong Exchanges and Clearing Limited company company type = public company foundation = 2000 location city = Central location country = Hong Kong key people = Ronald Arculli (Chairman) industry = Financial… …
15Bernard Madoff — Bernard Lawrence „Bernie“ Madoff (* 29. April 1938 in New York City) ist ein US amerikanischer Finanz und Börsenmakler. Er ist ehemaliger Vorsitzender der Technologiebörse NASDAQ. Ende 2008 wurde er als jahrzehntelanger Betreiber eines… …
16Madoff — Bernard Lawrence „Bernie“ Madoff (* 29. April 1938 in New York City) ist ein US amerikanischer Finanz und Börsenmakler. Er ist ehemaliger Vorsitzender der Technologiebörse NASDAQ. Ende 2008 wurde er als jahrzehntelanger Betreiber eines… …
17United States — a republic in the N Western Hemisphere comprising 48 conterminous states, the District of Columbia, and Alaska in North America, and Hawaii in the N Pacific. 267,954,767; conterminous United States, 3,022,387 sq. mi. (7,827,982 sq. km); with… …
18Occupy Wall Street — This article is about the protests in New York City. For the wider movement, see Occupy movement. Occupy Wall Street Part of the Occupy movement …
19Pump and dump — is a form of microcap fraud that involves artificially inflating the price of a stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price. Once the operators of the scheme dump their… …
20RegNMS — Regulation NMS (National Market System) is a series of initiatives that amend a portion of the original Securities and Exchange Act of 1934 (11A), and includes new substantive rules that are designed to modernize and strengthen the regulatory… …
