COMPANY PROFILE

US Stocks Investment Group-672

Catalogue record · Not independently verified

Website: https://www.fma.govt.nz/library/warnings-and-alerts/suspected-pump-and-dump-schemes/ ↗
Jurisdiction: New Zealand
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2025-10-03. Confirm the exact legal entity and current status with the authority.

Commercial name: US Stocks Investment Group-672
Authority jurisdiction: New Zealand
Authority reference: 64
Authority record date: 2025-10-03
Categories: 4,5
Category details: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
Products: 1
Product details: Stocks and bonds
Additional catalogue 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.
Validation date: 2025-10-03
Modification date: 2025-10-03

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