Investor Alerts - comparetermdepositsnz.com


Company: comparetermdepositsnz.com
Regulator: Financial Markets Authority
Jurisdiction: New Zealand
Date: 28 Nov 2024
Link: https://www.fma.govt.nz/library/warnings-and-alerts/deposit-comparison/
Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries who are required to be licensed or registered (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Miscellaneous
Comments: We recommend caution when dealing with people who claim to be from well-known investment management firms, especially after you enter your personal details in deposit comparison websites such as comparetermdepositsnz.com. Investors should conduct due diligence checks by contacting the investment firm or financial institution the caller claims to represent, to verify their identity before investing. Make sure you do not use the contact information provided by the caller. Instead, use the contact information listed on their official website. Entity: comparetermdepositsnz.com Website: comparetermdepositsnz.com