Regulatory Warning

btgroup-td.com

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We are concerned that a scam offering investments in fixed term deposits under the name of BT Funds Management is targeting New Zealanders.

Scammers may be sending emails and prospectuses referencing BT’s logo, address and a website address that is the same or similar to BT’s.

BT is part of the Westpac Banking Corporation and it confirms it is not connected with these offers.

We recommend that investors exercise extreme caution when receiving any unsolicited investment offers.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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