Kiwi Term Deposits is identified in a source record attributed to Financial Markets Authority in New Zealand. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- Kiwi Term Deposits
- Source authority
- Financial Markets Authority
- Source jurisdiction
- New Zealand
- Source validation date
- 2023-09-21
- Source modification date
- 2023-09-21
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Additional source information
- We are concerned that Kiwi Term Deposits may be operating a scam.
It operates a website claiming to offer consumers a way to compare and find the best term deposit and bond rates in New Zealand. It states that investments are “fully insured and asset backed by provider”. However, no such scheme is currently offered in New Zealand.
We have seen an increase in victims of investment scams reporting that they have put their personal details into websites similar to Kiwi Term Deposits and have then been contacted by individuals purporting to be from well-known banking institutions such as Citibank or HSBC. We believe this website is a front, being used to collect personal information from New Zealanders, which then enables overseas scammers to contact them with fictitious investment opportunities.
We recommend New Zealanders exercise extreme caution when dealing with this website and not provide it with any personal information.
Entity name: Kiwi Term Deposits
Website: www.kiwitermdeposits.com
Email: info@kiwitermdeposits.com
What the source category means
The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.
Dates and scope
The source registration date held for Kiwi Term Deposits is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Financial Markets Authority and its New Zealand jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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