Financial Markets Authority
- Name in source
- (56) Investment Club NZ
- Source jurisdiction
- New Zealand
- Source validation date
- 2 February 2026
- Source classification
- Market Manipulation (pump and dump schemes; wash trades; etc.)
Public company intelligence record
Investment Club NZ
Investment Club NZ. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Investment Club NZ
- Recorded URL
- https://fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/
- Name as imported
- (56) Investment Club NZ
- 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 Investment Club NZ (fma.govt.nz)?
This database links one attributable regulator notice to the Investment Club NZ 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
- Investment Club NZ
- Matched domain
- fma.govt.nz
- Other recorded names
- (56) Investment Club NZ