Published by CryptoLiveHelp 2 November 2026
Kiwi 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
- Kiwi Term Deposits
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-09-21
- Source modification date
- 2023-09-21
- Additional source information
- We are concerned that Kiwi Term Deposits may be operating a scam.
It operates a website claiming to offer consumers a way to compare and find the best term deposit and bond rates in New Zealand. It states that investments are “fully insured and asset backed by provider”. However, no such scheme is currently offered in New Zealand.
We have seen an increase in victims of investment scams reporting that they have put their personal details into websites similar to Kiwi Term Deposits and have then been contacted by individuals purporting to be from well-known banking institutions such as Citibank or HSBC. We believe this website is a front, being used to collect personal information from New Zealanders, which then enables overseas scammers to contact them with fictitious investment opportunities.
We recommend New Zealanders exercise extreme caution when dealing with this website and not provide it with any personal information.
Entity name: Kiwi Term Deposits
Website: www.kiwitermdeposits.com
Email: info@kiwitermdeposits.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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