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Jerkmate
https://www.fca.org.uk/investsmart/pump-and-dump-schemes
Pump and dump schemes | FCA
What is a pump and dump scheme? A pump and dump scheme is a form of market manipulation. It’s a two-part act designed to mislead investors and generate profits...
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https://www.chainalysis.com/blog/crypto-crime-2024-pump-and-dump/
Crypto Patterns That May Suggest Pump and Dump Schemes
Aug 28, 2025 - Read to learn about our methodology that surfaces data points about potential ERC-20 pump and dump schemes.
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https://www.investor.gov/protect-your-investments/fraud/types-fraud/pump-and-dump-schemes
Pump and Dump Schemes | Investor.gov
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