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Fake bank: Bafin warns consumers about website mabanco.com

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The Financial Supervisory Authority BaFin warns against offers on the website mabanco.com. Contrary to the presentation on the website, there is no financial institution in Germany under the name of MA BANCO. Nor does MA BANCO, which is allegedly based in Toulouse, have permission to address the German market. The website is almost identical to the websites fe-bank.com und bancottimo.com, which BaFin already warned about on 2 September 2024.

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