Financial Markets Authority
- Name in source
- Investment Strategy Group (18)
- Source jurisdiction
- New Zealand
- Source validation date
- 21 November 2025
- Source classification
- Market Manipulation (pump and dump schemes; wash trades; etc.)
Public company intelligence record
Investment Strategy Group (18)
Investment Strategy Group (18). Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Investment Strategy Group (18)
- 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 Investment Strategy Group (18) (fma.govt.nz)?
This database links one attributable regulator notice to the Investment Strategy Group (18) 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 Strategy Group (18)
- Matched domain
- fma.govt.nz