Financial Markets Authority
- Name in source
- Strategy discussion group 88
- Source jurisdiction
- New Zealand
- Source validation date
- 10 March 2026
- Source classification
- Market Manipulation (pump and dump schemes; wash trades; etc.)
Public company intelligence record
Strategy discussion group 88
Strategy discussion group 88. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Strategy discussion group 88
- 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 Strategy discussion group 88 (fma.govt.nz)?
This database links one attributable regulator notice to the Strategy discussion group 88 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
- Strategy discussion group 88
- Matched domain
- fma.govt.nz