Public company intelligence record

Imposter Facebook pages used to promote WhatsApp investment scam

Imposter Facebook pages used to promote WhatsApp investment scam. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details,…

Recorded entity name
Imposter Facebook pages used to promote WhatsApp investment scam
Recorded URL
https://fma.govt.nz/library/warnings-and-alerts/imposter-facebook-pages/
URL text as imported
https://www.fma.govt.nz/library/warnings-and-alerts/imposter-facebook-pages/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Imposter Facebook pages used to promote WhatsApp investment scam (fma.govt.nz)?

This database links one attributable regulator notice to the Imposter Facebook pages used to promote WhatsApp investment scam 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
Imposter Facebook pages used to promote WhatsApp investment scam
Matched domain
fma.govt.nz

Financial Markets Authority

Name in source
Imposter Facebook pages used to promote WhatsApp investment scam
Source jurisdiction
New Zealand
Source validation date
20 August 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

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