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Warning: 6 Stocks at Risk for Pump-and-Dump Schemes
ByAinvest
Monday, Aug 11, 2025 12:35 pm ET1min read
The Bear Cave warns of potential pump-and-dump scams targeting US-listed Chinese stocks via WhatsApp groups and fake investment firms. Six stocks identified as potential targets include Mint Incorporation Limited (MIMI), Epsium Enterprise Limited (EPSM), QMMM Holdings Limited (QMMM), Star Fashion Culture Holdings Limited (STFS), Fly-E Group, Inc. (FLYE), and Cuprina Holdings Ltd. (CUPR). Investors are advised to be wary of sudden surges in little-known Chinese stocks promoted on social media.
San Diego, Aug. 08, 2025 - National law firm Morris Kandinov is investigating potential claims on behalf of victims of pump-and-dump schemes involving several US-listed Chinese stocks. The firm is urging investors to be cautious about sudden surges in little-known Chinese stocks promoted on social media, as scammers are exploiting WhatsApp groups and fake investment firms to deceive unsuspecting investors.The investigation covers the following securities: Park Ha Biological Technology Co., Ltd. (NASDAQ: PHH), Top KingWin Ltd (NASDAQ: WAI), PicoCELA Inc. (NASDAQ: PCLA), and EPWK Holdings Ltd. (NASDAQ: EPWK). Morris Kandinov LLP specializes in recovering investment losses and protecting stockholder rights, and they are offering free consultations to potential victims. Stockholders are encouraged to contact the firm via the provided link [1].
In addition to these stocks, the Bear Cave has warned about potential pump-and-dump scams targeting Mint Incorporation Limited (MIMI), Epsium Enterprise Limited (EPSM), QMMM Holdings Limited (QMMM), Star Fashion Culture Holdings Limited (STFS), Fly-E Group, Inc. (FLYE), and Cuprina Holdings Ltd. (CUPR). Investors are advised to be wary of sudden surges in these stocks, as they may be artificially inflated by fraudulent schemes.
The Bear Cave's warning comes on the heels of similar schemes targeting other Chinese stocks, such as Li Auto (NASDAQ: LI), which faced intense online scrutiny and misleading posts following the launch of its Li i8 electric SUV. Li Auto has stated that it is gathering evidence and plans to take legal action against those responsible for the smear campaign [2].
Investors are reminded to exercise caution when evaluating investment opportunities, especially those involving little-known companies or social media promotions. It is essential to conduct thorough research and consult with financial professionals before making investment decisions.
References:
[1] https://www.globenewswire.com/news-release/2025/08/08/3130325/0/en/INVESTOR-ALERT-Morris-Kandinov-LLP-Investigating-PHH-WAI-PCLA-and-EPWK-Stockholders-are-Encouraged-to-Contact-the-Firm.html
[2] https://stocktwits.com/news-articles/markets/equity/li-auto-battles-social-media-backlash-as-crash-test-uproar-smear-claims-cloud-i8-suv-launch/chrltwzRddc
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