CI1 credit intelligence ltd

ASIC Enforcement, page-4

  1. 3,573 Posts.
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    I think this is what Robert is referring to , Coast:

    https://www.google.com/amp/s/amp.smh.com.au/business/markets/trader-pleads-guilty-to-manipulating-share-prices-with-pump-and-dump-posts-20220607-p5aros.html

    A bit different as the concern with CI1 is that the pump and dump was orchestrated by management, not individual shareholders on social media or HC. Nonetheless it's interesting, although too much goes unpunished with nothing but small fines. One individual hardly a victory when companies get away with so much manipulation.
    Last edited by creditdumbness: 08/06/22
 
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