International Securities & Commodities Alerts Network (I-SCAN) - 60 Investment Analysis Group


Warning ID: 46274
National Competent Authority (NCA): New Zealand - Financial Markets Authority
Date Published At NCA: 2025-11-25
Date Published At IOSCO: 2025-11-25
Last Updated: 2025-11-25
NCA URL: https://www.fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/
Commercial Name: 60 Investment Analysis Group
Category: Market Manipulation (pump and dump schemes, wash trades, etc.)
Product: Stocks and bonds
Social Media: WhatsApp: -