Financial Markets Authority
- Name in source
- 60 Investment Analysis Group
- Source jurisdiction
- New Zealand
- Source validation date
- 25 November 2025
- Source classification
- Market Manipulation (pump and dump schemes; wash trades; etc.)
Public company intelligence record
60 Investment Analysis Group
60 Investment Analysis Group. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- 60 Investment Analysis 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 60 Investment Analysis Group (fma.govt.nz)?
This database links one attributable regulator notice to the 60 Investment Analysis 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
- 60 Investment Analysis Group
- Matched domain
- fma.govt.nz