Public company intelligence record

127 Stock market hot spot tracking group

127 Stock market hot spot tracking group. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available…

Recorded entity name: 127 Stock market hot spot tracking group
Recorded URL: https://fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/
URL text as imported: https://www.fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for 127 Stock market hot spot tracking group (fma.govt.nz)?

This database links one attributable regulator notice to the 127 Stock market hot spot tracking group record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.

Research identity: 127 Stock market hot spot tracking group
Matched domain: fma.govt.nz

Financial Markets Authority

Name in source: 127 Stock market hot spot tracking group
Source jurisdiction: New Zealand
Source validation date: 31 October 2025
Source classification: Market Manipulation (pump and dump schemes; wash trades; etc.); Fraud and Other Types of Misconduct

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