Habita Bank presents itself as a global financial institution with a history supposedly dating back to 1869, offering private, business, and online banking services. However, public records show the company's website was created in September 2023, and it is not registered or authorized by primary financial regulators in its claimed jurisdiction (USA) or elsewhere. Multiple international financial regulators, including those in Canada (BCSC, OSC), New Zealand (FMA), and Italy (CONSOB), have issued public warnings against the company, stating it is not authorized to provide financial services and may be operating a scam.

Founded in

Brazil