Public company intelligence record

Study Group Chat (3)

Study Group Chat (3). Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: Study Group Chat (3)
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 Study Group Chat (3) (fma.govt.nz)?

This database links one attributable regulator notice to the Study Group Chat (3) 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: Study Group Chat (3)
Matched domain: fma.govt.nz

Financial Markets Authority

Name in source: Study Group Chat (3)
Source jurisdiction: New Zealand
Source validation date: 23 January 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; Market Manipulation (pump and dump schemes; wash trades; etc.)

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