Regulatory Warning

Suncorp

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

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

We are aware that a New Zealand resident is unable to recover the money paid for a fixed term deposit purporting to be offered by Suncorp New Zealand. The offer was made through a pop-up online advertisement, a fake email address and New Zealand phone number.

We recommend exercising caution before making any investment.


Email: [email protected]
Phone: (64) 9-801 8366
CATEGORY OF SCAM: Suspected scam

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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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