Co-operative Bank – Fake term deposits
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
A scam offering fake term deposits using the name of Co-operative Bank is targeting New Zealanders.
Scammers are posing as Co-operative Bank staff and sending out fake product disclosure statements using the bank’s name, logo, address and registration details.
Co-operative Bank has confirmed it is not connected with these offers. Co-operative Bank has also confirmed it directs its customers to the banks website to view and download documents such as prospectus. If customers are in doubt, they should check details on the Co-operative website or contact the bank to confirm.
We recommend investors contact the relevant bank or financial institution through verified channels for confirmation before investing any money.
Entity name: Co-operative Bank – Fake term deposits
Email: [email protected], [email protected]
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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.