Financial Markets Authority
- Name in source
- Phoney SBS Bank offers fake term-deposit investment
- Source jurisdiction
- New Zealand
- Source validation date
- 19 March 2023
- Source classification
- Other
Public company intelligence record
Phoney SBS Bank offers fake term-deposit investment
Phoney SBS Bank offers fake term-deposit investment. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity…
- Recorded entity name
- Phoney SBS Bank offers fake term-deposit investment
- Recorded URL
- https://fma.govt.nz/library/warnings-and-alerts/phoney-sbs-bank/
- URL text as imported
- https://www.fma.govt.nz/library/warnings-and-alerts/phoney-sbs-bank/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Phoney SBS Bank offers fake term-deposit investment (fma.govt.nz)?
This database links one attributable regulator notice to the Phoney SBS Bank offers fake term-deposit investment 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
- Phoney SBS Bank offers fake term-deposit investment
- Matched domain
- fma.govt.nz