Published by CryptoLiveHelp 2 November 2026
Heartland Bank: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Heartland Bank
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-11-29
- Source modification date
- 2023-11-29
- Additional source information
- A scam offering fake term deposits and bonds using the name of Heartland Bank is targeting New Zealanders.
Scammers are using email addresses that appear to be from Heartland bank and the names of genuine Heartland staff to send out fake investment offers, featuring its name and logo.
Heartland has confirmed it is not connected with these offers and has posted a warning about this scam on its website: heartland.co.nz/online-security
Heartland has confirmed it will not contact the public by phone to offer any investment products, including bonds and term deposits (although it may call customers about existing term deposits).
We recommend investors contact relevant financial product providers, such as Heartland Bank through verified channels for confirmation before investing any money.
Entity Name: Heartland Bank – Fake term deposits and bonds
Website: www.Heartlandsavings.com, www.Heartland-td.com
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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