To Open Account or General Inquiry
Please contact us by sending email to email@example.com.
One of our representatives will reply you within a short time.
The only mentions posted also on each page are:
Best Consumer Digital Bank in 2014, 2015, 2016 & 2017
Global Finance Magazine
BIFEX Bank plc is authorised by the Prudential Regulation Authority. It is subject to supervision, and subject to limited regulation by the Financial Conduct Authority and the Prudential Regulation Authority. Details about the extent of our authorisation and regulation by the Prudential Regulation Authority, and regulation by the Financial Conduct Authority are available from us on request. BIFEX Bank is registered as a branch (registration number FC032763) in the register of companies. BIFEX Bank is registered in with number 132781. BIFEX Bank plc is regulated. Ultimately owned by BIFEX Group Inc.,USA.
"registration number FC032763" is stolen from Citi Bank.
BIFEX Group Centre,
640 N Broad St Ste 5,
Middletown, DE 19709, USA
Phone: +1 (177) 441-95177
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Paetec Communications, Inc.- Ma
Hard to believe they won "Best Consumer Digital Bank in 2014, 2015, 2016 & 2017" since the fake website was created less than two weeks ago. The fake website reuses content from another website that was active back in 2014.
For the fake site details; https://db.aa419.org/fakebanksview.php?key=138085.
From the fake site details:
Domain Name: bifexbank.com
Updated Date: 2019-06-01
Creation Date: 2019-05-31
Registrar Registration Expiration Date: 2020-05-31
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
This is what the fake site looks like: