Financial Markets Authority
- Name in source
- XY006 Compensation Action Group
- Source jurisdiction
- New Zealand
- Source validation date
- 2 July 2026
- Source classification
- Market Manipulation (pump and dump schemes; wash trades; etc.)
Public company intelligence record
XY006 Compensation Action Group. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
This database links one attributable regulator notice to the XY006 Compensation Action Group 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.