Financial Markets Authority
- Name in source
- Wealth Investment Circle 2
- Source jurisdiction
- New Zealand
- Source validation date
- 16 January 2026
- Source classification
- Market Manipulation (pump and dump schemes; wash trades; etc.)
Public company intelligence record
Wealth Investment Circle 2
Wealth Investment Circle 2. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Wealth Investment Circle 2
- 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 Wealth Investment Circle 2 (fma.govt.nz)?
This database links one attributable regulator notice to the Wealth Investment Circle 2 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
- Wealth Investment Circle 2
- Matched domain
- fma.govt.nz