Unauthorized Investments Company

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Fake “Company” Details

Name: Investment Strategy Group (18)

Address: N/A

Telephone: 64 210 572 545 (New Zealand) – Whatsapp Group

Email: N/A

Website: N/A

Reporting Authority: https://www.fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/

This unregistered and unregulated website is reported as:
Market Manipulation (pump and dump schemes, wash trades, etc.)

Red flags – They ran as a Whatsapp Group.  Reported as unauthorized by the FMA of New Zealand.

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author avatar
Gail Prescott

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