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Fake banks: BaFin warns consumers about websites ma-banco(.)com and hauptstadtbank(.)com

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The Federal Financial Supervisory Authority BaFin warns against offers on the websites ma-banco(.)com and hauptstadtbank(.)com. Contrary to the presentation on the websites, there is no financial institution in Germany under the name of MA BANCO or Hauptstadt Bank. MA BANCO, which is allegedly based in Helsinki, is also not authorised to operate on the German market under the European passport.

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