Public company intelligence record

US Stocks Investment Group-672

US Stocks Investment Group-672. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: US Stocks Investment Group-672
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 US Stocks Investment Group-672 (fma.govt.nz)?

This database links one attributable regulator notice to the US Stocks Investment Group-672 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: US Stocks Investment Group-672
Matched domain: fma.govt.nz

Financial Markets Authority

Name in source: US Stocks Investment Group-672
Source jurisdiction: New Zealand
Source validation date: 3 October 2025
Source classification: Market Manipulation (pump and dump schemes; wash trades; etc.); Fraud and Other Types of Misconduct

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