This domain hosts what appears to be a fraudulent offshore banking operation claiming to be a licensed microfinance bank. The site promotes digital banking services, loans, and global transaction capabilities with claims of serving over 70,000 users worldwide. Given its identification in a scam broker investigation, this appears to be an unlicensed financial services scam.
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Category
CFD/ForexStatus
activeFirst detected
May 2026Detection days
28 daysSince first detected