Financial Markets Authority
- Name in source
- Basic Trading Group 80
- Source jurisdiction
- New Zealand
- Source validation date
- 6 January 2026
- Source classification
- Market Manipulation (pump and dump schemes; wash trades; etc.)
Public company intelligence record
Basic Trading Group 80
Basic Trading Group 80. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Basic Trading Group 80
- 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 Basic Trading Group 80 (fma.govt.nz)?
This database links one attributable regulator notice to the Basic Trading Group 80 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
- Basic Trading Group 80
- Matched domain
- fma.govt.nz