Professional Certificate in Cryptocurrency Pump and Dump Schemes

Monday, 16 February 2026 23:10:28

International applicants and their qualifications are accepted

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Overview

Overview

Cryptocurrency pump and dump schemes

are a type of financial fraud that has gained significant attention in recent years. Investors need to be aware of these schemes to protect themselves from financial losses.
Some common characteristics of pump and dump schemes include artificially inflated prices, fake news, and social media manipulation. These schemes can have devastating consequences for investors, including significant financial losses and damage to their reputation.
Understanding the mechanics of pump and dump schemes is crucial for investors to make informed decisions and avoid falling victim to these scams. This course provides a comprehensive overview of cryptocurrency pump and dump schemes, including their history, tactics, and prevention strategies.
By the end of this course, learners will have a solid understanding of how to identify and avoid pump and dump schemes, as well as how to report suspicious activity. Don't let yourself fall victim to these scams - explore this course today and learn how to protect your investments.

Cryptocurrency Pump and Dump Schemes are a growing concern in the financial world, and understanding them is crucial for investors and regulators alike. This Professional Certificate program teaches you how to identify and prevent these schemes, ensuring a safer and more transparent market. You'll gain knowledge of Cryptocurrency Pump and Dump Schemes, blockchain technology, and regulatory frameworks. Key benefits include enhanced career prospects in finance and cybersecurity, as well as improved decision-making skills. Unique features of the course include expert-led webinars, hands-on projects, and a community of peers. Develop your expertise and stay ahead in the industry.

Entry requirements

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

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• Cryptocurrency Market Analysis and Trends •
• Identifying Pump and Dump Schemes: Red Flags and Warning Signs •
• Understanding the Psychology of Pump and Dump Schemes •
• Regulatory Environment and Compliance for Cryptocurrency Trading •
• Risk Management Strategies for Investors in Cryptocurrency Markets •
• Cryptocurrency Trading Platforms and Exchanges: Security and Reliability •
• Social Media and Online Communities in Cryptocurrency Pump and Dump Schemes •
• Advanced Technical Analysis for Cryptocurrency Price Prediction •
• Case Studies of Successful and Failed Cryptocurrency Pump and Dump Schemes •
• Ethical Trading Practices and Avoiding Scams in Cryptocurrency Markets

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): £140
2 months (Standard mode): £90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

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+44 75 2064 7455

admissions@lsib.co.uk

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Career path

Key facts about Professional Certificate in Cryptocurrency Pump and Dump Schemes

The Professional Certificate in Cryptocurrency Pump and Dump Schemes is a specialized course designed to educate individuals on the risks and consequences of participating in cryptocurrency pump and dump schemes.
This program is ideal for those working in the financial industry, particularly in regulatory compliance, risk management, and anti-money laundering.
Upon completion, learners will be able to identify and mitigate the risks associated with pump and dump schemes, ensuring a safer and more secure cryptocurrency market.
The course covers essential topics such as cryptocurrency market analysis, blockchain technology, and regulatory frameworks, providing learners with a comprehensive understanding of the industry.
The duration of the program is approximately 4-6 months, with learners required to complete a series of modules and assignments to demonstrate their knowledge and skills.
Industry relevance is a key aspect of this course, as it addresses a critical issue in the cryptocurrency space that has significant implications for investors, regulators, and financial institutions.
By completing this certificate program, learners can enhance their careers and contribute to the development of a more robust and secure cryptocurrency market.
The course is delivered through a combination of online lectures, discussions, and assignments, providing learners with a flexible and engaging learning experience.
Upon completion, learners will receive a Professional Certificate in Cryptocurrency Pump and Dump Schemes, recognized by industry professionals and regulatory bodies.
This certification is highly valued in the industry, demonstrating a learner's expertise in identifying and mitigating the risks associated with pump and dump schemes.
The course is designed to meet the needs of working professionals, providing them with the knowledge and skills required to navigate the complexities of cryptocurrency markets.
By investing in this certificate program, learners can future-proof their careers and stay ahead of the curve in the rapidly evolving cryptocurrency industry.

Why this course?

Cryptocurrency Pump and Dump Schemes: A Growing Concern in the UK Market The UK has seen a significant rise in cryptocurrency pump and dump schemes, with the Financial Conduct Authority (FCA) reporting a 75% increase in such cases between 2020 and 2022. To combat this issue, the FCA has introduced stricter regulations and guidelines for cryptocurrency trading. Statistics on Cryptocurrency Pump and Dump Schemes in the UK
Year Number of Cases
2020 150
2021 300
2022 450

Who should enrol in Professional Certificate in Cryptocurrency Pump and Dump Schemes?

Cryptocurrency Pump and Dump Schemes are a type of financial scam that targets unsuspecting investors, particularly in the UK.
Ideal Audience: Individuals interested in cryptocurrency investing, especially those with limited knowledge of the market, are at risk of falling victim to these schemes. In the UK, according to a report by the Financial Conduct Authority (FCA), over 7,000 people were scammed out of £22 million in 2020 alone.
Demographics: The target audience for cryptocurrency pump and dump schemes often includes young adults, both males and females, with a medium to high disposable income. A survey by the UK's Action Fraud found that 71% of victims were between 18 and 34 years old.
Psychographic Characteristics: Individuals who are easily influenced by social media, have a fear of missing out (FOMO), and are willing to take risks with their investments are more susceptible to these schemes. Additionally, those with limited financial literacy and experience in the cryptocurrency market are also at a higher risk.