Kiwibank – Fake term deposits
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
scam offering fake term deposits using the name of Kiwibank is targeting New Zealanders.
People are being contacted after putting details into the “ratesfinders deposit comparison” website. This website is a copy of one the FMA has previously warned about.
The FMA continues to warn the public not to put any personal details into these comparison websites.
Scammers are sending out highly professional-looking product disclosure statements, featuring the Kiwibank logo, registration details and also using the FMA’s logo.
Kiwibank has confirmed it has not issued this product disclosure statement. It also points out that genuine emails from Kiwibank will come from the email domain: @kiwibank.co.nz
We recommend that investors contact the relevant financial product provider through verified channels for confirmation before investing any money. Do not use contact information – phone numbers, email addresses or websites supplied by the person offering the investment.
Entity: Kiwibank – Fake term deposits
Email: [email protected], [email protected]
Phone: 09 872 1480
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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.