Cryptonomen source record
Investment Navigation Group 1 | Source Record
Published 5 November 2026 by Cryptonomen
Investment Navigation Group 1 is identified in an attributed Financial Markets Authority source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- Investment Navigation Group 1
- Source authority
- Financial Markets Authority
- Source jurisdiction
- New Zealand
- Recorded category
- Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
- Recorded products or services
- Stocks and bonds
- Source registration date
- 2025-10-03
- Source validation date
- 2025-10-03
- Source modification date
- 2025-10-03
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
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.
What the source establishes
The category recorded for Investment Navigation Group 1 is Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct. This record attributes that information to Financial Markets Authority. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary Financial Markets Authority record for Investment Navigation Group 1
Questions relevant to an investigation
If your incident concerns Investment Navigation Group 1, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.