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A scam offering fake term deposits and bonds using the name of Bank of America (Australia) is targeting New Zealanders. Scammers are sending out highly professional looking product disclosure statements which feature the Bank of America’s name, address, logo and registration details.

A scam offering fake term deposits using the name of Bank of China (New Zealand) is targeting New Zealanders. Scammers are sending out highly professional-looking product disclosure statements featuring Bank of China’s name, logo, address and registration details.

A scam offering fake term deposit investments using the name of TSB Bank is targeting New Zealanders.

We are concerned that a scam offering fake investments such as term deposits in the name of HSBC is targeting New Zealanders.

Compare Fixed Term Deposits (CFTD) operates a website claiming to offer consumers a way to compare all registered and regulated fixed income investments in New Zealand and find the highest rates. FMA are concerned this may be a scam.

We are concerned that the website invest-nz.org contains false and misleading statements about term deposits.