TSB
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
A scam offering fake term deposit investments using the name of TSB Bank is targeting New Zealanders.
Scammers are using email addresses and names of TSB staff to send out fake prospectuses which feature TSB’s logo.
TSB has confirmed it is not connected with these offers and has posted a warning about this scam on its website.
We recommend exercising extreme caution when receiving any unsolicited investment offers and to carefully check credentials of a financial entity before sending any money. Contact the bank yourself to confirm details: do not rely on information in emails or communication purporting to be from TSB – this may be fake.
Entity name: TSB
Email: [email protected]
Phone: 09 886 0033
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Other Flagged Firms (NZL)
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.