image34

U.S. Department of the Treasury Office of the Comptroller of the Currency

International Banking Supervisory Board Strongly Advises NOT to work with these Financial Institutions. Please click the link


WE STRONGLY ADVISE  AGAINST WORKING WITH FINANCIAL INSTITUTIONS LISTED BELOW


HTTPS://BANKSBLACKLIST.COM/


PLEASE BEWARE AND AVOID GETTING FINANCIAL INSTRUMENTS INVOLVING INSTITUTIONS BELOW. THEY ALL ISSUE INOPERABLE AND CONDITIONAL INSTRUMENTS SUCH AS DOCUMENTARY LETTERS OF CREDIT (DLC, LC, LETTER OF CREDIT), STANDBY LETTERS OF CREDIT (STAND BY LETTER OF CREDIT, SBLC, SLOC), BANK GUARANTEES (BG) AND PROOF OF FUNDS (POF, BLOCKED FUND).


MOST ISSUERS LISTED BELOW DO NOT EVEN HAVE A BANKING LICENSE AND MISREPRESENT THEMSELVES AS BIG BANKS WITH SIGNIFICANT ASSETS WHICH THEY DO NOT POSSESS.


FEDERAL BUREAU OF INVESTIGATION (FBI), INTERPOL AND LOCAL POLICE IN RESPECTIVE JURISDICTION ARE ACTIVELY GATHERING INFORMATION AGAINST ENTITIES AND INDIVIDUALS LISTED BELOW:


ACUMEN BANK LTD, UK

HTTPS://ACUMENBANK.LONDON


AGE BANQUE, FRANCE, UK

HTTP://WWW.AGEBANQUE.COM/

BIC: AGEQGB22

VISHAL MAHAJAN / VISHAAL MAHAJAN

NOT A BANK, JUST A UK REGISTERED COMPANY, FAKE SWIFT CODE. THIS IS NOT AN ACTIVE SWIFT, YOU WILL NEVER GET A MESSAGE FROM THIS SWIFT. THEY JUST FIGURED A WAY TO ADD IT TO SWIFT.COM.


ALLIED CHARTERED BANK, COMOROS


AXIOS CREDIT BANK, SINGAPORE

HTTPS://WWW.AXIOSCREDITBANK.COM/


BANCO MAXIMA, BRAZIL


BANCOGENEROSO, BRAZIL


BANK WINTER, AUSTRIA

WWW.BANKWINTER.COM

BIC: WISMATWW


BANK DOMINION, UK


BANK OF WEST INDIES, USA, ST LUCIA, GAMBIA

ROY HUDSON / ROY LAUES / KRISTEN HUDSON / KRISTEN LAUES / ROY A LAWES-HUDSON / KRISTEN G LAWES-HUDSON


BANQUE AGRICOLE

HTTP://WWW.BANQUEAGRICOLE.COM/

BIC: AGEQGB22

VISHAL MAHAJAN / VISHAAL MAHAJAN

NOT A BANK, JUST A UK REGISTERED COMPANY, FAKE SWIFT CODE. THIS IS NOT AN ACTIVE SWIFT, YOU WILL NEVER GET A MESSAGE FROM THIS SWIFT. THEY JUST FIGURED A WAY TO ADD IT TO SWIFT.COM.


BANQUE CAMEROUNAISE

BIC: BPMECMCX

IVAN VELINOV / STEVEN CLEIN


BANQUE ESPANA, UK

HTTPS://WWW.BANQUEESPANA.COM/

VISHAL MAHAJAN / VISHAAL MAHAJAN

NOT A BANK, JUST A UK REGISTERED COMPANY, FAKE SWIFT CODE. THIS IS NOT AN ACTIVE SWIFT, YOU WILL NEVER GET A MESSAGE FROM THIS SWIFT. THEY JUST FIGURED A WAY TO ADD IT TO SWIFT.COM.


BANQUE DE PARIS, FRANCE

WWW.BANQUEDEPARIS.CO.UK

VISHAL MAHAJAN / VISHAAL MAHAJAN

NOT A BANK, JUST A UK REGISTERED COMPANY, FAKE SWIFT CODE. THIS IS NOT AN ACTIVE SWIFT, YOU WILL NEVER GET A MESSAGE FROM THIS SWIFT. THEY JUST FIGURED A WAY TO ADD IT TO SWIFT.COM.


BANQUE ROBECO EUROPE

HTTPS://WWW.BANQUEROBECOEUROPE.COM/

BIC: LARPGB22

VISHAL MAHAJAN / VISHAAL MAHAJAN

NOT A BANK, JUST A UK REGISTERED COMPANY, FAKE SWIFT CODE. THIS IS NOT AN ACTIVE SWIFT, YOU WILL NEVER GET A MESSAGE FROM THIS SWIFT. THEY JUST FIGURED A WAY TO ADD IT TO SWIFT.COM.


BARCLAYS BARLEY LIMITED, UK


BILBAO BANK, SPAIN


BRIDGE INVESTMENT BANK, USA


CASH FLOW PROVIDERS CFP

WWW.CASHFLOWPROVIDERS.CO.UK

IVAN VELINOV / STEVEN CLEIN


CITY COMMERCE BANK, USA, THAILAND, COMOROS

RAVIN S CHADHA / JAYESH GUNCHALA

FAKE BANKING LICENSE FROM OFFSHORE AFRICAN ISLAND OF UNION OF COMOROS.


CITY COMMERCIAL BANK, USA, GERMANY, COMOROS, THAILAND

RAVIN S CHADHA / JAYESH GUNCHALA

FAKE BANKING LICENSE FROM OFFSHORE AFRICAN ISLAND OF UNION OF COMOROS.


CG BANK, UAE, COMOROS

FAKE BANKING LICENSE FROM OFFSHORE AFRICAN ISLAND OF UNION OF COMOROS.


CNF MERCHANT BANK, ITALY


COMMERCIAL DEVELOPMENT BANK, UK, AUSTRALIA


COMMONWEALTH EUROBANK, UK, GAMBIA

VISHAL MAHAJAN / VISHAAL MAHAJAN

NOT A BANK, JUST A UK REGISTERED COMPANY, FAKE SWIFT CODE. THIS IS NOT AN ACTIVE SWIFT, YOU WILL NEVER GET A MESSAGE FROM THIS SWIFT. THEY JUST FIGURED A WAY TO ADD IT TO SWIFT.COM.


COMMONWEALTH EURO BANQUE (CWEB), UK, GAMBIA

HTTP://WWW.CWEUROBANK.COM

VISHAL MAHAJAN / VISHAAL MAHAJAN

NOT A BANK, JUST A UK REGISTERED COMPANY, FAKE SWIFT CODE. THIS IS NOT AN ACTIVE SWIFT, YOU WILL NEVER GET A MESSAGE FROM THIS SWIFT. THEY JUST FIGURED A WAY TO ADD IT TO SWIFT.COM.


CREDIT BOSTON INTERNATIONAL, USA


CREDIT FONCIER, COMOROS


CREDITNET BANK INTERNATIONALE, AUSTRALIA


CROWN FINANCIAL AND MERCHANT BANK, UK


DELTA WEST, CREDIT BANK, UK, COMOROS


DL FINANCIAL, UK


GARANTI CREDIT BAINC, UK

HTTPS://WWW.GARANTICREDITBAINC.COM/

VISHAL MAHAJAN / VISHAAL MAHAJAN


EMBANK, USA


EURO EXIM BANK, UK

HTTPS://WWW.EUROEXIMBANK.COM/

SANJAY THAKRAR

PRAGASH SOMASUNDARAM


EURO INTERBANK

WWW.EURO-INTERBANK.COM

RAVIN S CHADHA / JAYESH GUNCHALA

FAKE BANKING LICENSE FROM OFFSHORE AFRICAN ISLAND OF UNION OF COMOROS.


EUROPA BANK PLC, UK

HTTPS://EUROPABANKUK.COM/


EUROPEAN MERCHANT TRADE BANK, UK


EUROPEAN CREDIT BANK, UK


EXIM BANK, INDIA


EXIM CREDIT - DUBAI, UAE

HTTPS://EXIMCREDITLLC.COM/

JOSEPH WARYOBA / JOSEPH RUSANA WARYOBA / AMOS SAMSON (FAKE NAME)

AFRICAN SCAMMER THAT WORKS OUT OF BASEMENT. PRETENDS TO BE A BANK. ISSUES FAKE BANK INSTRUMENTS NOT BACKED BY ANYTHING.


EXPRESS TRADE CAPITAL, NEW YORK

WWW.EXPRESSTRADECAPITAL.COM

ALEX SILVER / STAN SHERMAN


FIDELITY COMMERCIAL BANK, NEW ZEALAND, KENYA


FORTRESS BANK, CYPRUS


FOXBANK, USA


INGHAUS AND COUTTS INVESTMENT BANK, EUROPE, NORWAY


INTER EURO BANK

WWW.EURO-INTERBANK.COM

RAVIN S CHADHA / JAYESH GUNCHALA

FAKE BANKING LICENSE FROM OFFSHORE AFRICAN ISLAND OF UNION OF COMOROS.


INTERNATIONAL TRADE FINANCE, DELAWARE

HTTPS://WWW.INTLTRADEFINANCE.COM/

ALEX SILVER / STAN SHERMAN


ITHUBA CREDIT CORP, USA HONG KONG


KBC ALDINI CAPITAL, DUBAI, UAE


METRO CAPITAL BANK, UK


METRO BANCORP, HONG KONG


MICRO CAPITALS, INDIA

HTTP://WWW.MICROCAPS.CO.IN/

BIC: MIAVINBI, MIAVINB2

IVAN VELINOV


PAN PACIFIC BANK, UK

WWW.PPACIFICBANK.COM


PAN PACIFIC CAPITAL, UK


PLD SOLUFIN FZC, DUBAI

VISHAL MAHAJAN / VISHAAL MAHAJAN / PATRICK LAURENT N'DOM / KEVIN YANG


POINT BANK, UK

HTTPS://SCPBANK.COM/

DMITRY LOGINOV


RETAIL INVESTOR, UK

BIC: SBLTGB2L

DMITRY LOGINOV


RICOM TRUST, MOSCOW, RUSSIA

BIC: CIBGRUMM

DMITRY LOGINOV


ROYAL BANK PACIFIC, GERMANY, BELIZE

VISHAL MAHAJAN / VISHAAL MAHAJAN


SOLEIL CHARTERED BANK, UNION OF COMOROS / SOLEIL CAPITALE, NEW YORK, ROMANIA / SOLEIL MERCHANT BANK, SIERRA LEONE 

WWW.SOLEILBANK.COM / WWW.SOLEILCAPITALE.COM

BIC: SCGRUS33

GOVIND SRIVASTAVA / ADHAR SRIVASTAVA / DARREN GROSE / SYED ALI ABBAS

FAKE BANKING LICENSE FROM OFFSHORE AFRICAN ISLAND OF UNION OF COMOROS.


STANDARD COMMERCE BANK, DOMINICA

HTTP://STANDARDCOMMERCEBANK.COM/

BIC: STDMDMDM

ALEX SILVER / STAN SHERMAN


STERN BANK / STERN INTERNATIONAL BANK, PUERTO RICO

HTTPS://STERNBANK.COM/

BIC: SIECPRSJ

ALEX SILVER / STAN SHERMAN


SUISSE CREDIT CAPITAL, UK NZ

HTTPS://SUISSECREDITCAPITALNZ.COM/

SUISSE BANK / SUISSE BANCORP

DMITRY LOGINOV


SUMMIT BANK, HONG KONG

RAVIN S CHADHA / JAYESH GUNCHALA

FAKE BANKING LICENSE FROM OFFSHORE AFRICAN ISLAND OF UNION OF COMOROS.


TRADE BANCORP, CANADA

WWW.TRADEBANCORP.COM

ALEX SAL

EKA HERAWAN


TRUST INVESTMENT BANK, PAKISTAN


UNIBANQUE, FRANCE, UK (UNIBANQUE IS NOT REGISTERED IN FRANCE)

HTTP://WWW.UNIBANQUE.COM/

BIC: UNBQGB22

MARC RENARD (FAKE NAME) / VISHAL MAHAJAN / VISHAAL MAHAJAN

NOT A BANK, JUST A UK REGISTERED COMPANY, FAKE SWIFT CODE. THIS IS NOT AN ACTIVE SWIFT, YOU WILL NEVER GET A MESSAGE FROM THIS SWIFT. THEY JUST FIGURED A WAY TO ADD IT TO SWIFT.COM.


UNITED TRADE BANK, USA

WWW.UNITEDTRADEBANK.COM

LEON PALMER


UNITED TRUST BANK, CÔTE D’IVOIRE (THIS IS NOT THE UK BANK)

WWW.UNITEDTRUSTBANKCI.COM

BIC:UNRUCIA1

IVAN VELINOV / STEVEN CLEIN / RUSSEL BARKLEY 


UNITY TRADE CAPITAL, UK

WWW.UNITYTRADECAPITAL.COM

BIC: UNTLGB2L

DR. S. BHOWMIK


UNIVERSAL BANQUE, UK

WWW.UNIVERSALBANQUE.COM

FOLA DANIEL


UNIVERSAL CREDIT BANK, UK

UNIVERSALCREDITBANK.COM/

HTTP://SUISSE-CAPITALS.COM/


UNIVERSAL CREDIT BNCORPORORATION, NEW ZEALAND


U.S. CREDITCORP / US CREDITCORP, USA


VECTRABANK, USA


YIELD 4 FINANCE, DUBAI, UAE

HTTPS://WWW.YIELD4FINANCE.CO.UK/

HIMESH RAVAL / SANJEEV CHADHA


YIELD4MANAGEMENT, DUBAI, UAE, HONG KONG, HK

HTTP://WWW.YIELD4MANAGEMENT.COM/

HIMESH RAVAL / SANJEEV CHADHA

Contact Us

Please fill out the form

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.