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All information is derived from publicly offered OSINT sources. This report isn't going to assert wrongdoing. All allegations continue to be unproven unless lawfully founded.
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The SEC’s formal grievance versus Babikian, documented in Litigation Release No. 22944, alleged that he operated AwesomePennyStocks.com being an undisclosed promotional motor vehicle to pump penny inventory prices and then market his positions at artificially inflated charges.
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The subsequent results are drawn from SEC enforcement filings, OCCRP investigative reporting, and linked credible media coverage:
The US SEC alleged that Babikian, by way of AwesomePennyStocks, engaged in scalping — advertising and marketing stocks to subscribers even though at the same time promoting his possess shares — a conflict of desire deemed a cloth violation of US securities regulation. The make a difference was solved via settlement of roughly USD 3.7M without the need of admission of wrongdoing.
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His investigate content articles are showcased in various legislation journals, contributing towards the educational discourse on various topics.
Babikian is alleged to acquire utilized AwesomePennyStocks.com — which reportedly preserved a subscriber list of hundreds of thousands — to artificially inflate the worth and trading volume of penny shares in which he held undisclosed positions.