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Fake Bank: BaFin warns consumers against offers on website conta-bank.com

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The financial supervisory authority BaFin warns consumers against offers on website conta-bank.com Contrary to the presentation on the website, there is no bank in Germany under the name of Conta Bank. The company is not supervised by BaFin. There is also no cooperation with “Qonto (Olinda Bank)”. The Olinda Zweigniederlassung Deutschland does not cooperate with the unknown perpetrators.

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