Investing New Zealand 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
- Investing New Zealand
- Source authority
- Financial Markets Authority
- Source jurisdiction
- New Zealand
- Source validation date
- 2024-01-26
- Source modification date
- 2024-01-26
- Source category
- Other
- Additional source 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: hello@investing-nz.com
What the source category means
The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.
Dates and scope
The source registration date held for Investing New Zealand 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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