Financial Markets Authority
- Name in source
- Kiwibank – Fake term deposits
- Source jurisdiction
- New Zealand
- Source validation date
- 8 May 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Kiwibank – Fake term deposits
Kiwibank – Fake term deposits. Recorded domain: kiwibank.co.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Kiwibank – Fake term deposits
- Recorded URL
- https://kiwibank.co.nz/
- URL text as imported
- kiwibank.co.nz
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Kiwibank – Fake term deposits (kiwibank.co.nz)?
This database links one attributable regulator notice to the Kiwibank – Fake term deposits record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.
- Research identity
- Kiwibank – Fake term deposits
- Matched domain
- kiwibank.co.nz