International Securities & Commodities Alerts Network (I-SCAN) - Study Group Chat (3)
| Warning ID: | 48128 |
|---|---|
| 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: | Study Group Chat (3) |
| 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: +64 210 279 3120 |
