China Liberal, which said it ran international-study programs for Chinese college students, disclosed in December that it raised almost $21 million from 30 big investors, who agreed to …

2 days ago · In China Liberal's case, seven traders from Malaysia and Taiwan were charged after allegedly unloading over 50 million shares for $480 million in profit. The DOJ seized $214 …

2 days ago · One recent case involved China Liberal Education Holdings, which raised $21 million and allegedly became the centre of a scam that netted $480 million through such a scheme.

3 days ago · With just a few clicks, American investors are being lured into Chinese stock scams and losing everything. From social media ads to so-called “expert advice,” these schemes …

2 days ago · Another investor in Northern California, a 45-year-old commercial property manager, said he lost $320,000 betting on Jayud. A different investor from Missouri lost $54,000. He …

Mar 7, 2022 · The vast majority of American investors are unaware that their Exchange-Traded Funds (ETF) or mutual fund portfolios include exposure to China A-share companies that are …

Wall Street veterans say the pattern has been repeated dozens of times in recent years, and feeds on tiny Chinese stocks that are vulnerable to manipulation and easily bought by U.S. …

2 days ago · Braden Lindstrom had only dabbled in investing when he was encouraged by someone impersonating a financial adviser to buy shares in a small Chinese company listed …

3 days ago · Obscure Chinese Stock Scams Dupe American Investors by the Thousands. ... Investors should be aware that system responses, execution price, speed, liquidity, market …

Obscure Chinese Stock Scams Target U.S. Investors in Wave of Social Media Fraud Introduction: An alarming surge in stock scams involving obscure Chinese companies is fleecing American …