Giambrone & Partners: Leading Law Firm in Financial Litigation and Investment Recovery from "Pump and Dump" Scams

Our lawyers in-depth knowledge of financial services regulation and extensive experience in legal actions to protect investors, has resulted in financial litigation department now being recognised as a key player in this sector.

 

 

 

A pump and dump scam is a form of market manipulation in which promoters, through misleading communications and online campaigns (such as social media, Telegram channels, and trading forums), artificially inflate the price of a stock or cryptocurrency (the “pump”) before selling off their holdings (the “dump”), leaving other investors facing substantial losses.

 

This practice is prohibited under European law (Market Abuse Regulation – MAR) and occurs both in stock markets and cryptocurrency trading. Regulatory bodies such as CONSOB, ESMA, and the FCA have repeatedly warned of the increasing number of fraudulent schemes of this kind.

 

Among the companies and tokens most frequently mentioned online in connection with pump and dump cases are:

 

· Ostin Technology Group Co. Ltd. (OST)

· HCMC (Healthier Choices Management Corp.)

· AMC Entertainment Holdings

· Dogecoin (DOGE) and other micro-tokens promoted through Telegram and Discord communities

 

These scams are often linked to online trading fraud and money laundering schemes, as highlighted by leading legal and financial sources.

 

 

The Banking and Financial Litigation Department at Giambrone & Partners provides advanced legal assistance to:

 

· Private investors defrauded by unregulated platforms or market manipulation schemes

· Financial institutions facing regulatory proceedings or CONSOB sanctions

· Intermediaries, brokers, and operators requiring legal advice on financial compliance

 

Our financial fraud lawyers oversee every stage of the process — from investigating fraudulent behaviour and collecting digital evidence to pursuing civil and criminal recovery actions.

 

To date, we have assisted over 50 private investors in recovering funds lost to pump and dump schemes, forex fraud, and cryptocurrency scams.

 

 

 

Our integrated approach combines technical market analysis, litigation strategy, and cooperation with international authorities.

Key stages include:

 

· Identifying the promoters and companies involved

· Conducting forensic financial analysis and blockchain tracing

· Initiating civil, criminal, and international recovery proceedings

· Liaising with regulatory bodies such as CONSOB, FCA, CNMV, and BaFin

· Pursuing cross-border judicial and arbitration proceedings

 

This experience allows us to deliver effective solutions, even in cases involving unauthorised trading, unregulated cryptocurrencies, or non-MiFID II platforms.

 

 

 

· Specialised expertise in banking and financial law

· International team of expert lawyers with experience in cross-border financial litigation

· Proven results in recovering losses from fraud and market manipulation

· Strong reputation for representing investors against fraudulent investment firms

· Comprehensive knowledge of MiFID II, AMLD, Market Abuse Regulation, and MiCA (Markets in Crypto-Assets)

 

Giambrone & Partners not only defends investors but also contributes to upholding legality and transparency within financial markets, promoting ethical and compliant finance in line with European regulations.

 

 

 

If you have suffered losses due to a financial scam or a fraudulent investment involving cryptocurrencies or pump and dump schemes, it is crucial to act quickly.

 

Our international law firm can assess your case free of charge and initiate legal proceedings to recover your invested funds.

If you would like to know more about how Giambrone and Partners can assist please click here.