Regulatory Warning

Deposit comparison websites - harvesting investor details

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

The FMA is concerned about the re-emergence of “deposit comparison” websites which are linked to investment scams. We will continue to add further websites to this warning as we become aware of them.

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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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