Published by CryptoLiveHelp 2 November 2026
Co-operative Bank – Fake term deposits: 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
- Co-operative Bank – Fake term deposits
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-08-23
- Source modification date
- 2024-08-23
- Additional source information
- A scam offering fake term deposits using the name of Co-operative Bank is targeting New Zealanders.
Scammers are posing as Co-operative Bank staff and sending out fake product disclosure statements using the bank’s name, logo, address and registration details.
Co-operative Bank has confirmed it is not connected with these offers. Co-operative Bank has also confirmed it directs its customers to the banks website to view and download documents such as prospectus. If customers are in doubt, they should check details on the Co-operative website or contact the bank to confirm.
We recommend investors contact the relevant bank or financial institution through verified channels for confirmation before investing any money.
Entity name: Co-operative Bank – Fake term deposits
Email: clientenquiry@co-onboardingnz.com, Complaints@coop-retail.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
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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