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Is Investment Strategy Group (18) Safe or Scam?

Andrey Mastykin
Written by:
Andrey Mastykin
Dan Blystone
Reviewed by:
Dan Blystone
Chinmay Soni
Fact-checked by:
Chinmay Soni
Updated:
June 04, 2026

Editorial Note: While we adhere to strict Editorial Integrity, this post may contain references to products from our partners. Here's an explanation for How We Make Money. None of the data and information on this webpage constitutes investment advice according to our Disclaimer.

What is known about Investment Strategy Group (18) at the moment?

According to the information released by the Financial Markets Authority (New Zealand), Investment Strategy Group (18) has been officially added to the regulator’s blacklist due to Market Manipulation (pump and dump schemes, wash trades, etc.). The regulator emphasizes the risks associated with this company for residents within its jurisdiction. Please note that the inclusion in the blacklist was confirmed on 2025-11-19.

Disclaimer

This material concerns a company using a specific domain not connected to any licensed or well-known organizations with a similar name. The information is provided to avoid confusion with legitimate brands. Before engaging, verify the official website and licenses on regulators’ sites. Regulator warnings apply only within their countries. Published in accordance with our Financial Warnings & Scam Database methodology.

Extra details from Financial Markets Authority

The Financial Markets Authority (FMA) of New Zealand warns that “Investment Strategy Group” is associated with suspected pump-and-dump investment schemes operating through messaging platforms such as WhatsApp. According to the regulator, these schemes involve scammers creating group chats that impersonate legitimate investment communities and provide manipulated stock recommendations to artificially inflate the price of low-value shares. After the price rises, the scammers sell their holdings while investors are left with significant losses. The FMA also notes that such schemes may later involve recovery-scam tactics where victims are asked for further payments or personal information under the false promise of compensation.

Company name Investment Strategy Group (18)
Operating geography New Zealand
Specialization Stocks and bonds|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Regulation in New Zealand ❌ No
Details from the regulator Financial Markets Authority

TU Expert Advice: Not Recommended — Possible Unregulated or High-Risk Entity

Anton Kharitonov
Anton KharitonovChief Analytics Officer

Referring to the official statements issued by the regulator, I believe it is important to highlight the key risks that investors should be aware of before considering cooperation with this company.

  • The company operating under the name Investment Strategy Group (18) is not regulated by Financial Markets Authority and may not have the legal authorization to provide financial services in New Zealand. Financial Markets Authority has issued a warning advising investors to exercise extreme caution when engaging with such entities.

Before cooperating with the company, verify its regulation in your country, confirm registration via official sources, and ensure management transparency.

For safer investing, choose only verified financial partners. Use our 'Find my broker' tool to find licensed and reputable companies.

Which sources were utilized to evaluate the security of Investment Strategy Group (18)?

The following information was used for the analysis and assessment of Investment Strategy Group (18) reliability:

  • Registration details and information on licenses of brokers, financial companies, and their subsidiaries are published on their official websites.
  • Information from regulators' registries, including warnings, comments, and publications by regulators.
  • Data from analytical portals, including reviews, complaints, and claims filed by traders.

The latest database update: June 04, 2026.

Why do we have the expertise to assess the reliability of Investment Strategy Group (18)?

Over the years of working with the analysis of financial companies, Traders Union has accumulated a significant knowledge database. Our analysts know how to distinguish scams from reliable companies. Every month, we publish important insights on this topic.

Tools Used by Scammers to Deceive Traders (June, 2026)
Deepfake: Scammers use AI-generated videos to offer investment opportunities in highly profitable projects. For example, you might see a video where Elon Musk recommends investing with a certain broker. In reality, the video is a deepfake created by AI.
Pseudo Hacking: Scammers create a fake broker page and persuade potential victims to risk a small amount of money. Victims then receive a message that their accounts are blocked due to a hacking attempt or a message from technical support asking for personal information to secure their accounts. Ultimately, victims provide scammers with access to their emails, wallets, and bank cards.

Conclusion Before starting to work with a broker, gather as much information about the company as possible. Compare its registration address and phone numbers across different resources. Ensure that the user agreement matches the company you intend to work with. Check the website for inactive links or layout errors.

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We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.

Focused Stock Company Orb Strategies Probitmegatradingoption NT CASH @Thanos Secret Lion Group Holding Ltd Neom Line Investment Limited MEDALLION PLUS APP https://www.jbhbjd.com

Be careful and cooperate with the trusted brokerage companies only.

Should you identify any inaccuracies on this page or possess additional information about this broker, we kindly request you to inform us.

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Team that worked on the article

Andrey Mastykin
Andrey Mastykin
Head of Company Reviews and Ratings

Andrey Mastykin is an experienced author, editor, and content strategist who has been with Traders Union since 2020. As an editor, he is meticulous about fact-checking and ensuring the accuracy of all information published on the Traders Union platform.

Learn about our editorial policies
Dan Blystone
Dan Blystone
Senior English Editor

Dan Blystone began his trading career in 1998 as an arbitrage clerk on the floor of the Chicago Mercantile Exchange (CME). He later traded bond and Eurex futures at proprietary firms such as Altea Trading, gaining valuable experience in high-frequency trading and risk management.

Chinmay Soni
Chinmay Soni
Head of Fact-Checking Department

Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data.

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