Securities and Exchange Commission laws are created to protect investors. They are very broad and complex, and often abused. These regulations are the core of any civil action against stock manipulators. In addition to civil penalties, stock manipulators could face fines, sanctions, and criminal charges from a variety of government agencies.
Our legal and securities analysts look for any federal or state securities infraction. We have wealth of knowledge regarding such laws, and the fraud undertaken to circumvent standard detection.