Undisclosed Paid Promotions

Shilling tokens without disclosure. A violation in virtually every jurisdiction.

Market Manipulation Language

Price predictions, guaranteed return language, coordinated pump signals.

Unregistered Securities Talk

Promoting token sales or investment schemes without proper registration.

Wash Trading / Coordinated Pumps

Signals suggesting coordinated buying, volume manipulation or organised group activity.

Insider Tip Language

Suggesting access to non-public information about teams, listings or partnerships.

Profit Screenshots / P&L Flexing

Displaying gains to induce others to invest — misleading under most securities regimes.