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NZ Compare Rates - Comparison site harvesting investor details

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Catalogue reference · Recorded date: 2024-04-11. Confirm the exact legal entity and current status with the authority.

Commercial name: NZ Compare Rates - Comparison site harvesting investor details
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: We are concerned that NZ Compare Rates may be operating a scam. It operates a website claiming to “compare New Zealand’s best investments”. The website states that investors can “invest up to $100k safely with the Depositor Compensation Scheme”. However, no such scheme is currently offered in New Zealand. The website prompts consumers to enter personal contact details and details of proposed investments into an online form. FMA believes this website is a front, used to collect personal information from New Zealanders, which then enables overseas scammers to contact them with fictitious term deposit investments. We recommend New Zealanders exercise extreme caution when dealing with this entity and not provide it with any personal information. ENTITY NAME: NZ Compare Rates WEBSITE: www.nzcomparerates.com TELEPHONE: +61861506184, +61871303189 EMAIL: [email protected], [email protected], [email protected]
Validation date: 2024-04-11
Modification date: 2024-04-11

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