International Securities & Commodities Alerts Network (I-SCAN) - Third Stage Traders 29
| Warning ID: | 47865 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At NCA: | 2026-01-12 |
| Date Published At IOSCO: | 2026-01-12 |
| Last Updated: | 2026-01-12 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/ |
| Commercial Name: | Third Stage Traders 29 |
| Category: | Market Manipulation (pump and dump schemes, wash trades, etc.) |
| Product: | Stocks and bonds |
