Tag: Federal Inter

Alert! Federalinter Acting As Online Banking Clone Of MFSA-Regulated Ferratum Bank!

Investment Schemes tamir - May 17, 2022

The MFSA has issued a warning that an entity by the name of Federal Inter plc pretending to be regulated is a clone. The clone's website is using the credentials of MFSA-licensed credit institution Ferratum Bank plc to deceive the public. MFSA informed the public that Federal Inter is NOT a Maltese registered company NOR is it authorized to provide any financial services in or from Malta. The scam is attacking consumers in eight languages including English, French, Spanish, German, Italian, or Swedish.

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