Investor Alerts - TSB

Company: TSB
Regulator: Financial Markets Authority
Jurisdiction: New Zealand
Date: 20231024 24 Oct 2023
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

Comments: A scam offering fake term deposit investments using the name of TSB Bank is targeting New Zealanders.

Scammers are using email addresses and names of TSB staff to send out fake prospectuses which feature TSB’s logo.

TSB has confirmed it is not connected with these offers and has posted a warning about this scam on its website.

We recommend exercising extreme caution when receiving any unsolicited investment offers and to carefully check credentials of a financial entity before sending any money. Contact the bank yourself to confirm details: do not rely on information in emails or communication purporting to be from TSB – this may be fake.

Entity name: TSB
Email: [email protected]
Phone: 09 886 0033