Fake offer of Suncorp fixed term deposit
WARNING: 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.
Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
Use our AI search to ask us a question or use keywords to search for pages or documents.
Example: "How do I apply for a financial institution licence?", "FMA Annual Report 2024"
Generating AI summary…
WARNING: 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.
SHARP INSURANCES LIMITED (FSP70105) is an AML/CFT reporting entity
WARNING: FMA are concerned that Neptune Blocks may be operating a scam. We have received reports of investors in the company being unable to withdraw their investments.
SunX Global Limited
SHARP FINANCE LIMITED is an AML/CFT reporting entity.
The 2020 FMA Annual Report highlights our key work from the 2019/2020 financial year, including our response to the COVID-19 crisis, and a range of enforcement activity.