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Investing New Zealand

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Catalogue reference · Recorded date: 2024-01-26. Confirm the exact legal entity and current status with the authority.

Commercial name: Investing New Zealand
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 7
Category details: Other
Additional catalogue information: We are concerned that Investing New Zealand may be operating a scam. It operates a website claiming to compare term deposit rates which states it offers “deposit protection up to $100,000 NZD per investment”, however no such scheme is currently offered in New Zealand. This website prompts consumers to enter personal contact information and details of proposed investments. A message is then sent advising that the customer “will receive a call from a broker with a comprehensive review of the best investment options tailored for you.” FMA believe this website is a front, used to collect personal information from New Zealanders, which then enables overseas scammers to contact them with fictitious investments. Entity name: Investing New Zealand Website: https://investing-nz.com/ Address: (alleged) 287, Awly Building level 1/293 Durham Street North, Christchurch 8013, New Zealand Email: [email protected]
Validation date: 2024-01-26
Modification date: 2024-01-26

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