Financial Markets Authority
- Name in source
- 37 Investors in Kiwi
- Source jurisdiction
- New Zealand
- Source validation date
- 29 January 2026
- Source classification
- Market Manipulation (pump and dump schemes; wash trades; etc.)
Public company intelligence record
37 Investors in Kiwi
37 Investors in Kiwi. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- 37 Investors in Kiwi
- 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 37 Investors in Kiwi (fma.govt.nz)?
This database links one attributable regulator notice to the 37 Investors in Kiwi 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
- 37 Investors in Kiwi
- Matched domain
- fma.govt.nz