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Securities fraud — full exposure reportJDZG / Jiade Limited — Viber group pump & dump — June 2026
A coordinated pump-and-dump securities fraud scheme was run through a Viber group targeting retail investors using JDZG (Jiade Limited, Nasdaq) in early June 2026. SUSPECTS: 1. Paul Hickey — "Wall Street Club" ringleader Phone: +1 914-290-9277 (Westchester County, NY) 2. Andrew W. Jeffrey — alert distributor / promoter Phone: +1 669-355-7162 (San Jose, CA) 3. Jonas Hart — co-conspirator Phone: +1 763-620-7004 (Minneapolis, MN) --- THE SCHEME IN DETAIL: Members receiv
Jun 63 min read
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