Banks

Mont Continental Bank

1.7 (3 reviews)
🇬🇧 United Kingdom
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1.7
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About Mont Continental Bank

Mont Continental Bank has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: easylifeassets.ltd.

Customer Reviews

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Checked with regulators - they're not licensed

H
Hannah D.
5 months ago

After seeing ads for Mont Continental Bank online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Financial Conduct Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Unauthorized firm|Found in IOSCO warnings database

They blocked me after I invested

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Rachel D.
8 months ago

I invested $15,000 with Mont Continental Bank after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Conduct Authority.

Pros: Initially responsive customer service

Cons: Lost entire investment|Reported to authorities|Unresponsive

Important information for potential investors

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Susan D.
8 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required