International Securities & Commodities Alerts Network (I-SCAN) - Investment Strategy Group (62)


Warning ID: 48127
National Competent Authority (NCA): New Zealand - Financial Markets Authority
Date Published At NCA: 2026-01-22
Date Published At IOSCO: 2026-01-23
Last Updated: 2026-01-23
NCA URL: https://www.fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/
Commercial Name: Investment Strategy Group (62)
Categories: Unregistered/Unlicensed entity offering financial products or services

Market Manipulation (pump and dump schemes, wash trades, etc.)
Product: Stocks and bonds
Social Media: WhatsApp: +64 210 703 641