Published by CryptoLiveHelp 2 November 2026
276The Stock Investment Elite Wealth Group 1: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- 276The Stock Investment Elite Wealth Group 1
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
- Products in source
- Stocks and bonds
- Source registration date
- 2025-10-03
- Source validation date
- 2025-10-03
- Source modification date
- 2025-10-03
- Additional source information
- The FMA warns about investment advice group chats targeting New Zealand investors with ‘pump-and-dump’ schemes. Scammers purchase large volumes of low-value shares in overseas companies. They then persuade investors to purchase low-priced shares in overseas company, artificially inflating the share price. The scammers then sell their holdings at a profit. When the share price collapses, investors are left bearing significant losses.
After a victim suffers a loss, the scammers often claim, falsely, that the victim is entitled to compensation or reimbursement. The scammers use these claims to harvest personal information and further payments from the victims.
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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