Published by CryptoLiveHelp 2 November 2026
TSB: 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
- TSB
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-10-24
- Source modification date
- 2023-10-24
- Additional source information
- 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: complaints@tsb-investments.com
Phone: 09 886 0033
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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