FAKE ONLINE BANKS, TRADING & FINANCIAL SERVICES – pg 2
We have uncovered more than 2166 fake banks created since 2020 and have listed them on 3 separate web pages. This is page 2 and contains 1032 fake banks. (Page 1 can be found here and has over 968 fake banks listed on it. Page 3 can be found here.) We recommend that visitors use CONTROL-F or COMMAND-F on their browser to open a FIND window to search for a bank’s name and quickly see if it is listed below. It may be more accurate if you search for the exact website name that appears before the first period in the domain name of the bank since many bank names can be similar.
Fake Banks Without Websites When Investigated
Often times, scammers will register fake banks and not even create a fake bank website to help them perpetrate their fraud. This is especially common of Nigerian 419 scammers! Below are a list of such banks used in scam emails, but without any bank website we’ve been able to find at the time we list the bank here…
• ABN AMRO Bank Netherlands (Fake version of a real bank!) / abnamrob-nl[.]com (registered on 7/30/2025; found by MANY on VirusTotal.com)
• Agricultural Development Bank (ADB) Ghana Limited / adb.intln.info (found on VirusTotal.com)
• Bank of Georgia, 29A GAGARINI STR. TBILISI, TBILISI CITY, 0160 GEORGIA, Tel/Whatsapp Number: +995 592 13 6914; Name: Mr Archil Gachechiladze; bkofgeorgia.com (registered 6/6/2026 in Lagos, Nigeria)
• Bank of China (Malaysia) Berhad / Phone & WhatsApp: +60 13-911 2623 / bkofchinaberhad.com – (registered on 3/1/2026)
• BOCCHK / bocchk.com – registered on 2/18/2026 through Namecheap; used in an advance fee fraud with emails mrphilip2025years@gmail.com & cybereye@myt.mu
• Carver Federal Savings Bank (Fake version of the real bank) / cfsb-online.com / using 2 emails: bruce.donova@cfsb-online.com & bruce.donova@gmail.com )
• China Citic Bank / chinacbhelpdesk.com (registered on 10/26/2023 through Namecheap) Also used with 2 scam emails: franklee_citibk@yahoo.com and davidyau.chinaciticbank2003@
• Deutsche Bank (Fake version of a real bank!) / deutsche-db.co.uk / +49 69 943-22 064 (registered on 6/3/2025)
• Eastern Michigan Trust Bank (Fake version of a real bank) / emtrustb.com (registered on 7/15/2024; found on VirusTotal.com)
• Federal Reserve Bank / fed-oceanic-reserve.first-fort-federal.com (registered on 7/7/2024 in Iceland; found by many on VirusTotal.com) / using email: bank2508manager@gmail.com
• Foreign Trade Bank of Cambodia / ftbbankonline.com (registered on 2/6/2025; found as suspicious on VirusTotal.com & risky on Scam-detector.com, fake Board of Director Direct, Mr. Lin Chung Yuan, phone: +855-87496177 and Whatsapp: +855.98502242)
• Global Trade Offshore Bank / WARNING: MALWARE ON SITE! globaltradeoffshorebk[.]com (registered on 1/5/2025; found on VirusTotal by MANY security services!)
• Independent Bank / independentbk.com (registered on 5/24/2025; scam email came from someone impersonating Scott Bessent; victim told to contact CFO of bank at gavinamohrcfo@gmail.com)
• Investment Consult Services / +1 (408) 428 2187 (Whatsapp)/investment-conslt.com (registered on 3/20/2024; found on VirusTotal.com; using email kevin@investment-conslt.com)
• LOMBARD ODIER BANK BELGIUM / lombardodierinvestmentltd.org (Domain registered 4/1/2026, just 2 days before email received. Says address is AVENUE LOUISE 81,1050 BRUSSELS, BELGIUM; Mr.Geoffroy Vermeire, Managing Director; uses these email addresses: info.lombard.odier.bank.belgium.1@gmail.com, our.majesty.king.philippe.brussels@outlook.com, incrediblyn@gmail.com)
• MERIT FINANCE BANK FUNDS / meritfsb.com (registered on 10/7/2024; using email: meritfinancebankfunds@gmail.com )
• Reserve Bank of Australia / Whatsapp#: +61 468187033 / rbagov-au.com (registered on 10/28/2025, 1 day before this post!)
• Revolut Bank UK, +447386266744, revoluttb.com, Contact Person: Mr, Christian Russell (registered on 3/13/2025; found on VirusTotal.com)
• SoFi Bank, N.A. / sofibn.com (registered on 10/27/2024 in Japan) / Contact Person: Thomas Stanley thomasstanleyhe@gmail.com
• Stanbic International Bank UK / +447452234202 / stanbicinternationalbuk.com (registered on 4/9/2026)
• SunPower Global Investment and Finance Limited United Kingdom / sunpowerglobalfinanceltd.
35 Fake Banks (Added June 28, 2026)
| These fake Banks found June 28, 2026 – ALL of these fake banks were found by searching for the scammer’s phone #: “0070400099990“ |
| Most of these scam bank websites use the exact same web design and content, including the phrase “Organisational Values.” But they spell Organisational (with an “s”) in the standard British English spelling, widely used in the UK, Australia, Canada, and other Commonwealth countries. That is NOT how it is spelled in the US. Yet, all these banks claim to be located in the US! Also, most of these fake banks use the same Testimonials, such as “jenny Christi, Director of LKs Ltd” and Vosseller Arevick, Chief Executive. |
| Brinks Bank / briinks-us[.]com (Notice the misspelled domain name!) – Registered in Lithuania on 4/29/2026, two months ago; pretends to be the real Brinks Bank; website shows copyright of 2008 and uses a commonly used scammer’s bank template; found on VirusTotal.com |
| Capital Crown Bank / capitalcrownbank[.]com – Registered on 4/21/2026 but website copyright shown as 2008; uses identical website as Wealth SavingsBank below, including address as 11 Wall St. New York, NY. |
| Capital Square Trust Bank / capitalsquaretrustbank[.]com – Registered on 1/2/2025 but website copyright shown as 2008; uses identical website as Wealth SavingsBank below, including address as 11 Wall St. New York, NY. |
| Core Financial Trust Bank / CoreFinancial TrustBank / corefinancialtrustbank[.]com – Registered on 5/26/2024 but website copyright shown as 2008; uses identical website as Wealth SavingsBank below, including address as 11 Wall St. New York, NY. |
| Credence TrustCorp / credencetrustcorp[.]com – Registered on 8/5/2024 but website copyright shown as 2008; uses identical website as Wealth SavingsBank below, including address as 11 Wall St. New York, NY; found on VirusTotal.com as a phishing scam |
| Dencorp Credit Union / dencorpcu[.]com – Registered in Lithuania on 10/4/2024; shows address as Wilshire Blvd, Santa Monica, CA but offers no street number; shows 2008 website copyright; uses the same scammer website as many of these fake banks; claims to be award winning but offers no evidence of the awards |
| DownTown Financial Bank / downtfinan[.]com – Registered in Lithuania on 6/7/2023 but claims to have been founded in 2012; shows a web template address used by scammers as Kansas Smallville Mlock 399. |
| Epitome TrustCorp / InTrustCreditUnion / epitometrustcorp[.]comE– Registered on 6/18/2024 but shows 2008 website copyright; uses the same scammer website as many of these fake banks, showing 11 Wall Street, New York, NY address; claims to be award winning but offers no evidence of the awards |
| Equity Trust Bank / trustequityprobk[.]com – Registered on 3/29/2025 but website copyright shows 2023; uses template web design seen on many scam bank sites; address shown as office building on 100 Bishopsgate, London but offers no suite or floor number; spelling errors on site. |
| Finnet Credit Union / finnetcu[.]com – Registered on 8/10/2023 using a German Registrar; found by MANY on VirusTotal.com as a phishing fraud! |
| Fountain CreditTrust Bank / fountaincredittrust[.]com – Registered on 12/30/2023 but shows 2008 website copyright; uses the same scammer website as many of these fake banks, showing 11 Wall Street, New York, NY address and award winning |
| GoPrime Finance Bank / goprimefinance[.]com – Registered on 3/7/2024 but shows website copyright of 2018 & claims to have won awards over many years but provides no information to support claim; lists address as 11 Wall St, NY, NY but provides no office, suite or floor to identify where they are located |
| Healds Credit Union / healdcu[.]com – Registered in Lithuania on 6/28/2025 but site appears to be down as of 6/28/2026; had a web template address used by scammers as Kansas Smallville Mlock 399. |
| Horizon Wealth Financial / horizonwealthfinancial[.]com – Registered on 7/26/2023; website says Cadence Trust, identical to above fraud site; also shows 2008 website copyright; uses the same scammer website as many of these fake banks, showing 11 Wall Street, New York, NY address; claims to be award winning but offers no evidence of the awards |
| KPRIM CreditTrust / kprimcredittrust[.]com – Registered a few weeks earlier on 6/8/2026 but website copyright shown as 2008; uses identical website as Wealth SavingsBank below, including address as 11 Wall St. New York, NY. |
| Midwest Prime Finance Bank / midwestprimefinance[.]com – Registered on 12/15/2023 but shows 2008 website copyright; uses the same scammer website as many of these fake banks, showing 11 Wall Street, New York, NY address; claims to be award winning but offers no evidence of the awards |
| Morgan Fin Credit Union / morfncu[.]com – Registered on 5/4/2021; uses the address of a legitimate bank in Wilton, IA; found by MANY as malicious on VirusTotal.com! |
| NewEdge Trust Bank / newedgetrustbank[.]com – Registered on 4/13/2024 but website copyright shown as 2008; uses identical website as Wealth SavingsBank below; address shows as 270 Park Ave, New York, NY but provides no office, suite or floor number in this building. |
| OnlineTrust Tranzact / onlinetrusttranzact[.]net – Registered on 3/14/2026, less than 4 months earlier; site shows 2008 website copyright; uses the same scammer website as many of these fake banks, showing 11 Wall Street, New York, NY address; claims to be award winning but offers no evidence of the awards |
| PFCredit Finance / pfcreditfinance[.]com – Registered on 3/6/2026, 4 months earlier but shows website copyright of 2008 & claims to have won awards over many years but provides no information to support claim; lists address as 11 Wall St, NY, NY but provides no office, suite or floor to identify where they are located |
| Prestige Trust Financial Bank / prestigetrustfinancial[.]com – Registered on 8/18/2024 but shows 2008 website copyright; uses the same scammer website as many of these fake banks, showing 11 Wall Street, New York, NY address; claims to be award winning but offers no evidence of the awards |
| Reeph Credit Union / reephcu[.]com – Registered in Lithuania on 8/3/2023 but claims to be located on 2685 California Street, Mountain View, CA 94040, but this is a small residential apartment building; website offline as of 6/28/26. |
| Rivotel Credit Union / rivotecu[.]com – no longer registered or online as of 6/28/2026; found on VirusTotal.com |
| Southern Wells Credit Union / southernwellscu[.]com – Registered in Lithuania on 4/28/2026 but website copyright shows 2008 & bank claims to be 7 decades old; shows address as 2 Parker Harding PLZ, Westport, CT. This is a plaza often used as a scammer’s bank location; |
| SwiftTrust CreditUnion / swifttrustcreditunion[.]com – Registered on 10/25/2023 but shows 2008 website copyright; uses the same scammer website as many of these fake banks, showing 11 Wall Street, New York, NY address; claims to be award winning but offers no evidence of the awards |
| Wealth SavingsBank / wealthsavingbank[.]com (Notice misspelling in domain name) – Registered on 9/22/2025 but website shows copyright of 2008; claime to have won awards over years but provides no information to support this claim; lists address as 11 Wall St, NY, NY but provides no office, suite or floor to identify where. |
| Welma Credit Union / welmacu[.]com – website down as of 6/28/2026; used the scammers address of Kansas Smallville Mlock 399; found by MANY as a fraud on VirusTotal.com! |
| Wilton Credit Union / wiltoncru[.]com – Registered in Lithuania on 4/10/26 but shows 2008 website copyright; uses the same scammer website as many of these fake banks, showing an address in Wilton, IA occupied by a different real bank; claims to be award winning but offers no evidence of the awards |
| SOME FAKE BANK WEB SITES WERE FOUND TO HAVE THE ADDRESS: Kansas, Smallville Mlock 399. For example…. |
| Axos Online Bank Plc / axosbak[.]xyz – registered on 2/21/2026 / Astros Global Bank Plc / axosolni[.]xyz for email use; phone shown as just a bunch of 00000000 |
| Bay Elite Holdings / bayeliteholdings[.]com – Registered on 8/13/2024 but website shows copyright of 2008; claims to have won awards over years but provides no information to support this claim; lists address as 6700 W Kellogg DrWichita, KS 67209 but provides no office, suite or floor to identify where. |
| Cicero Continental Bank / cicerocontinental[.]com – Registered on 1/17/2024 in the Netherlands but location shown as 835 Michigan Ave, Chicago, IL without any suite or floor number; phone number shown as 618-666-5551; found on VirusTotal.com |
| Credit Union Blue Print / credetunonblueprint[.]com – NOTICE Spelling errors in domain name! – Registered in Lithuania on 10/16/2025 but About Us pages says they were founded in 2012 in Austria; phone number shown as a number of 0000000000. |
| Lombard Coast Credit Corp (Also says International Bank of Hawaii) / lccfincorp[.]com – Registered on 2/21/2024 but webstie copyright says 2008; shows UK phone number +44 141 951 1255 |
| Wells Bridgestone Credit Union / wellsbridgestonecu[.]com – Registered in the Netherlands on 9/13/2025 but website copyright says 2024; site also has another bank name on it; also uses the fake phone number “5300-0120-11” associated with many scam financial services. |
| West Haven Union / westhavenunion[.]org – Registered on 5/23/2025 in Lagos, Nigeria by keinstein Samuel but website copyright shows 2008 |
25 Fake or Suspicious Banks & Investment Services (added April, 2026)
| Suspicious/Fake Banks found April 18 – 25, 2026 – Many were found through a scam from Stanbic International Bank (see below) |
| Advanced Plus 365 / advancedplus365[.]com – found on VirusTotal.com and reported as a fraud on Reddit |
| Apex Trust Bank / apextrustban[.]com – identified as malicious on VirusTotal; has the exact same website design as First Heritage Bank mentioned below, including the same Manhattan address |
| BBVU Bank / BBVUEu / +34-910-000-BBVAES / bbvnc[.]com – registered on 1/29/2024; found as suspicious on VirusTotal.com |
| Best Capital International Limited, in Hong Kong / bestcapital[.]hk – registered in early May, 2021; Google search of address contradicts bank website |
| Biosfair Holders / biosfair-holders[.]com – registered in Nigeria on 5/17/2025 but copyright shows 2017; found on VirusTotal.com |
| Brisk Capitals / Bricks Capitals Investment Trade / brickscapitals[.]live – registered on 6/18/2025 but claims founding in 2016; misspells its own name; found on VirustTotal.com |
| Capitals Trading & Investment Company / capitalsnet[.]com – registered in Lithuania on 2/17/2026; found on VirusTotal.com |
| Century Trades LTD / centurytrades[.]ltd – registered on 5/4/2022; found on VirusTotal.com |
| Coin Up Trade / coinuptrade[.]com – registered in July, 2025; crypto-investment company found as malicious on VirusTotal.com |
| Credit Point Bank / creditpointbnk[.]com – domain registered on 1/15/2024; found on VirusTotal.com; as of 4/24/2026, their website appears to be offline. |
| Fennell Financial Services & Investment Group / fennell-gulf[.]ae – likely registered in 2024 but claims to be 20+ years old; website full of lies & stock images |
| First Heritage Bank Ltd / firshertbltd[.]com – bank claims to be “native to the US” but domain was registered in Lithuania on 9/13/2023. Oddly, their website says they were established in 2004, even though their domain was registered in 2023. |
| Global Network Bank Corporation / gnbcorporation[.]com – identified as malicious by VirusTotal; exact same website design as First Heritage Bank mentioned above, including the Manhattan address |
| GlobalsProveST / globalsprovest[.]live – domain registered on July 28, 2025; found on VirusTotal |
| Jetshare Holders / jetshareholders[.]com – registered on 11/10/2025; found on VirusTotal.com |
| LegacyGreatPro Investment Company / legacygreatpro[.]com – Registered on 2/6/2026; uses fake testimonials found on many sites, eg. Kyan Boards & Pirtle Karol; found on VirusTotal.com |
| Metropolitan Mutual Bank / metropolitanmutual[.]com – bank claims to be “native to the US” but their domain was registered on July 2, 2025 using a Registrar in Africa. |
| Nordic Heritage Edge / nordicheritage-edge[.]com – registered on 6/23/2025; found by many on VirusTotal.com |
| Prime Elite Capital Investment / primeelitecapital[.]com – registered on 5/26/2025; found by many on VirusTotal.com |
| Primeromining / primeromining[.]org – registered in Lithuania on 9/9/2024 but shows copyright of 2015; found by many on VirusTotal.com |
| Providence Mining / +447984647582 / providencemining[.]com – registered 3 weeks earler on 4/4/2026; found on VirusTotal.com |
| Stanbic International Bank / stanbicinternationalbuk[.]com – registered on 4/9/2026; found on VirusTotal.com |
| Streamline Bank / streamline[.]online – though it was registered on 9/8/2025, the website appears to be offline after 7 months |
| Summit Crest / summitcrest[.]org – found on VirusTotal.com; this crypto-investment company is posted on Reddit as a fraud |
| United Private Bank of London / +44-7868814161 / +44-7445246558 / unbdl[.]cc – registered on 10/28/2025; found on VirusTotal.com |
54 Fake Banks (added May 12, 2025)
| Fake banks found by searching for “Smart-free banking for everybody” “We always try to understand customers expectation” after Rob was contacted by an advance-fee scammer! |
| Access Nation Financial Bank / accessnationfb[.]com WARNING: Malware found on site (registered on 1/30/2025; found by MANY Security Services on VirusTotal.com!) |
| Bokon Trust Bank / NO phone number listed / bokontrust.com (registered on 11/20/2024 but claims to have been founded in 1863; NO Suite # or floor listed for address at office building on 7777 Leesburg Pike, Falls Church, VA) |
| Brickstar Credit Union (also as Brickstarr) / NO phone number listed / brickstcreun.live (registered on 4/5/2025; INCOMPLETE address shown for Los Angeles, CA; found on VirusTotal.com) |
| Capitals Grant Bank / capitalsgrant.com (registered on 2/13/2025 but site appears to be offline; found on VirusTotal.com) |
| C B Online Bank / NO phone number on site / cbloginonline.com (registered on 3/7/2025; but claims to have been founded in 1863! INCOMPLETE address listed for Division Street, NY; found on VirusTotal.com) |
| Core Gusto Online Bank / core-gustox.live (registered on 3/18/2025; NO phone number listed; NO street address given for Los Angeles, CA; also shows email for another scam bank at westkeyz.live; found on VirusTotal.com) |
| Credoxa Prime Bank / credoxaprime[.]com (registered on 12/30/2023 but websites suspended by 5/11/2025; found by MANY on VirusTotal.com!) |
| Elite Credit Union / NO phone number listed / elitecreunion.com (registered on 7/16/2024 but claims to have been founded in 1863; NO Street address for Los Angeles, CA; found on VirusTotal.com) |
| Felicity Credit Union / +17373932617 / felicredun.top (registered on 9/15/2024 but claims to have been founded in 1863; NO street address given for Los Angeles, CA; found on VirusTotal.com) |
| Financial Vintage Credit Union / NO phone number listed / finvincu.com (regsitered on 10/31/2024 but claims to have been founded in 1863; NOT found at Rochester Hills, MI address) |
| First Royal Trust City Bank / firstroyaltrustcity.com (website not active as of 5/11/2025) (registered on 2/5/2025; found on VirusTotal.com) |
| First United City Bank / 916-6605887 / firstunitedcity.online (registered on 3/12/2025 but claims to have been founded in 1863; NO floor or suite # listed for location in NYC office bulding; found on VirusTotal.com) |
| First Viser Trust Bank / 612-556-6636 firstvisertrust.com (registered on 5/1/2025, less than 2 weeks before we found it; DOES NOT provide any floor or suite # for its location in huge office building in NYC; Contact pages shows an impossible address in Canada; found on VirusTotal.com) |
| Flagstar Credit Union / +17472219954 / flagcreun.com (registered on 3/4/2025; NO street address listed for Los Angeles, CA; found on VirusTotal.com) |
| FNSCU (Smarter Banking) / fnscu.com (registered on 2/3/2025 but claims to have been founded in 1863; NO phone number or address listed) |
| GlobaFinancial Solution / +1 (470) 691-4970 / globafinancial.com (registered on 11/27/2024; NO such bank at 3108 W Sunnyside Ave, Chicago IL; also lists an apartment building on 10 Capano Drive, Newark DE as a bank address) |
| Golden Stallion Bank / 929 126 0000 (fake phone #) / gtcu.site (registered on 6/21/2024; website contains English errors; NO floor or suite # given for location in NYC Office building) |
| Gradient Credit Union / gradecredun.top (registered on 4/25/2025, about 2 weeks before we found it; website is hosted on a server in Dhaka, Bangladesh; found on VirusTotal.com) |
| Heathstone Trust Bank / NO phone number provided / hearthstonetrust.com (registered on 1/26/2025; INCORRECT address for 200 Oxford Street London W1D 1NT; website claims to have made employee payments in 2022 but this bank didn’t exist in 2022; incorrect grammar found on site) |
| Markosuniversal Credit Union / +16624909408 / markoscrun.top (registered on 9/23/2024; this bank is NOT found in Ukraine but it is found on VirusTotal.com) |
| MetroStash Bank / metrostash.com (registered on 12/23/2024 but currently offline; found on VirusTotal.com) |
| Metro Inter-Ba Credit Union / NO phone number listed / metriba.top (registered on 3/20/2025; NO street address given for Los Angeles, CA; found on VirusTotal.com) |
| Metro UK (Metro Online Banking) NO phone number / metro-online-banking.com (registered in Nigeria on 1/7/2025; found by MANY Security Services on VirusTotal.com!) |
| Metrouk Bank / NO phone number on site / metrosuk.org (registered on 11/13/2023 but claims to have been founded in 1863!; using email support@metrouk.ltd ; Notice that domain name doesn’t match bank name) |
| Moola Funds Bank / NO phone number listed; moolafunds.com (registered on 9/23/2024 but claims to have been founded in 1863; NO bank found at 426 Avenue Saint Basille 02650 Mougins, France) |
| Morsel Global Credit Union / +12562579972 / morseglocreun.top (registered on 10/7/2024 but claims to have been founded in 1863; NO street address listed for bank in Los Angeles, CA; found on VirusTotal.com) |
| NatWestBank / natweatbank.com (registered on 4/13/2023 and found to be VERY MALICIOUS by MANY security services on VirusTotal.com!) |
| Nexxo Bank / 929 126 0000 / nexxomobile.cfd (registered on 2/24/2025; does NOT provide any floor or suite # for location in large office building; found by MANY on VirusTotal.com) |
| Nord Bank (BUT not the REAL Nord bank! It is a malicious mimic) +44 7466 207258 / nordeabp.com (registered on 7/24/2024 but claims to have been founded in 1863! Also claims to have made a payment program to employees in 2020 but this website/domain didn’t exist prior to 2024; Website has several subtle English errors) |
| Nordcasafe International Banking / NO phone number listed / nordcasafe.com (registered on 8/19/2024 but claims to have been founded in 1863; NO bank located at 27 Division St, New York, NY; found on VirusTotal.com) |
| Notary Credit Union / +12566839561 / notcrun.top (registered on 2/2/2025; NO street address given for Los Angeles, CA; both the About & Contact pages forward visitors to a website called olympglobaloptions[.]com) |
| Peak Bolk Bank / NO phone number listed / peakbolk.com (registered on 12/12/2024 but claims to have been founded in 1863; website contains English errors) |
| Peak Capital Corp / NO phone number listed / peakcapitalcorp.com (registered on 6/22/2023 but claims to be founded in 1863; found on VirusTotal.com) |
| Peak Capitals Hub / peakcapitalshub[.]com (registered on 11/10/2024; found by MANY Security Services on VirusTotal.com!) |
| Pinch Trust Bank / NO phone number listed / pinchtrust.com (registered on 11/15/2024 but claims to have been founded in 1863; NO signage at outside office building at 8395 W Sunset Rd, Las Vegas, NV 89113 for this bank; incorrect grammar on website) |
| Premium Wealth Bank / + 828 515 4235 (NO phone number listed on top page) / premiumwealthb.com (registered on 5/28/2024 but claims to have been founded in 1863!; NOT found at 100 Morris St, Morristown, NJ) |
| Raininghill Bank / 929 126 0000 / raininghill.info (registered on 5/23/2024; also shows scam email as support@xyz.com; Does NOT list any floor or suite number for the skyscraper address in NYC; found on VirusTotal.com) |
| SpringFederal C. U. (Spring Federal Credit Union) / NO phone number listed / springfederalcreditunion.net (registered on 1/7/2025; NO such bank found at 342 Old York Rd, Wandsworth, London; found on VirusTotal.com) |
| St Maints Credit Union / +447922284075 / saintmaincreun.com (registered on 7/14/2024 but claims to have been founded in 1863; INCOMPLETE address shown for Los Angeles, CA; this bank listed as dangerous on Scam-Detector.com) |
| Swiftare Global Credit Union / +2347017129349 / swiftglocreun.top (registered on 4/18/2025; NO street address give for Los Angeles, CA; found on VirusTotal.com) |
| Swift International Credit Union / swifticrun.top (registered on 2/9/2025; NO phone number listed; NO street address given for Los Angeles, CA office; found on VirusTotal.com) |
| Tendo Trust Bank / tendotrust.com (registered on 11/14/2024; NO phone number listed; DOES NOT provide any floor or Office # for location inside NYC office building) |
| Top View Credit Union / NO phone number listed / topvicreun.top (registered on 4/25/2025, about 2 weeks before we found it; NO street address given for Los Angeles, CA; found by MANY on VirusTotal.com) |
| Trust Capital Finance / +1 351 344-1635 / trustcfin.com (registered on 2/2/2025 but claims to have been founded in 1863; shows address of US Government buildings as their bank location; incorrect grammar found on site; found on VirusTotal.com) |
| Trust Cash Haven / NO phone number provided / trustcashhaven.com (registered on 5/23/2024 but claims to have been founded in 1863 or 2007, depending on where you look; Contact web page has an address that is impossible showing both US & Canada in the same address) |
| Trust Mount Finance / trustmountfin.com (registered on 12/22/2024; NO phone number listed; NO street address given in Los Angeles; found on VirusTotal.com) |
| Trust Pro Bank / NO phone number provided / trustprob.com (registered on 12/12/2024 but claims to have been founded in 1863; NO Suite # given for office building on 333 Waller Ave, Lexington, KY) |
| Trustco State Credit Union / truscostacredun.com (registered in Malaysia on 8/22/2024; NO phone number listed; NO street address given for Los Angeles, CA; found on VirusTotal.com) |
| Trust Smart Union / trustsmartunion.live (registered on 4/23/2025 but claims to have been founded in 1863; found on VirusTotal.com) |
| Westcoast Politan Bank / +48 787958024 / west-coastpol.com (registered in Nigeria on 4/9/2025 but claims to have been founded in 1863; found on VirusTotal.com) |
| Westkeyz Credit Finance / NO phone number listed / westkeyz.live (registered on 7/12/2024 but claims to have been founded in 1863; NO street address given for Los Angeles, CA) |
| Woofler Global Credit Union / +13018455454 / woofglocreun.top (registered on 12/14/2024 but claims to have been founded in 1863; NO street listed for Los Angeles address) |
| Woofler International Credit Union / NO phone number listed / woofintcreun.top (registered on 4/11/2025; NO street address given for Los Angeles, CA; found on VirusTotal.com) |
| Zebra-Kings Banking / +1 (443) 267-0902 / zk-b.com (registered on 9/27/2024 but claims to have been founded in 1863; INCOMPLETE address given as 27 Division St NY; incorrect grammar found on site) |
104 Fake Banks (added April 7, 2025)
| Fake Banks found on March 26 – April 7 – Most of these fake banks use 1 of 2 designs employing the same fake addresses, testimonials and other content |
| Access Finance Bank (also Access Reliance Finance) / +44 7597 050249 / accessreliancefin.com (registered on 2/27/2024 but claims to have been founded over 20 years ago; website has many English errors; uses fake testimonials such as July Robast and fake employees on the About page) |
| Al Etihad Credit Finance Bank / alethicrefin.com (registered on 8/17/2024 but claims to have been founded in 1986; uses fake testimonials such as Sarah Taylor; still has another fake bank name on site as Bleu Struss Finance; shows only incomplete phone number & address of 500 Marion Drive; found on VirusTotal.com) |
| ApexSoverign Bank (NOTICE misspelling of sovereign!) / +1 315-444-3093 / apexsoverignbank.com (registered in Turkey on 3/13/2025 but claims to be founded in 1986; uses fake testimonials such as Sarah Taylor; NOT found at 49 Duane Street, Manhattan, NY and UK office address doesn’t list the street) |
| Atlantic Credit Bank / atlanticcrd.com (registered on 9/2/2024 but claims to have been founded more than 25 years ago; website has subtle English errors; uses fake testimonials such as James Martin; shows incomplete phone number; NOT found at 301 E Water St, Charlottsville, VA; found on VirusTotal.com) |
| Axos Finance Bank / axusphi.com (registered in Nigeria on 2/12/2025 but claims to have over 25 years experience; uses fake testimonials such as James Martin; NOT found at 301 East Water Street, Charlottesville, VA; found on VirusTotal.com) |
| Bank of Thailand (FAKE MIMIC!) / overseasbnkthai[.]com (WARNING: MALWARE found on site!) (registered on 8/30/2023 but claims to have been founded in 1986; uses fake testimonials such as Sarah Taylor; shows incomplete phone number & address as 500 Marion Drive; found on VirusTotal.com) |
| Baybury Finance Bank / bayburgfin.com (registered on 3/31/2024 but claims to have been founded over 30 years ago or from 1986; many English errors on website; uses fake Testimonials such as Sarah Taylor; shows incomplete address & phone number; found on VirusTotal.com) |
| Bayview Community Finance Bank / bayviewcommfin.com (registered on 4/1/2024 but claims to have been founded in 1986; website suspended as of 3/30/2025; uses fake testimonials such as Sarah Taylor; shows incomplete phone & address at 500 Marion Dr.; found on VirusTotal.com) |
| Betri Banking / betrifin[.]com (registered on 7/7/2024 but claims to have been founded in 1986; lots of English errors on site; uses fake testimonials such as Sarah Taylor; shows incomplete telephone number & address of 500 Marion Drive; found by MANY security services on VirusTotal.com) |
| Capital Corporate Finance Bank / NO phone number given / capcorpfin.com (registered on 4/21/2023 but claims to have been founded in 1986; claim to be FDIC insured by they can’t be found on the FDIC list of banks; uses stock/stolen photos for fake Team & testimonials, many of which are found here at Manras.com; NOT found at Washington address given; found on VirusTotal.com) |
| Capital World City Bank / +44 7706 979565 / capitalworldcitybnk.com (registered on 10/3/2023 but claims to have been founded in 1986; website has many English errors; uses fake testimonials such as Sarah Taylor; shows another fake bank name as Bleu Struss Finance) |
| Central Globe Finance / centralglobefin.com (registered on 4/25/2024 but claims to have been founded over 30 years ago or in 1986; many English errors on website; uses fake Testimonials such as Sarah Taylor; shows incomplete address on 500 Marion Drive & incomplete phone number; found on VirusTotal.com) |
| CF-Banking / cf-banking.com (registered on 4/29/2023 but claims to have been founded in 1986; uses fake Leadership Team like Thomas Bodine & fake testimonials like Monika May; shows an incomplete address in Buffalo, NY; NOT found on the list of FDIC banks as suggested; found on VirusTotal.com) |
| CFMC Bank (also called Premium Cost Credit Union) / +12099367926 / cfmcbank.com (registered in the UK on 6/18/2024 but claims to be an American bank; shows an address at 739 Joaquin St. Sacramento, CA that doesn’t exist; shows several banking blog articles dating back to 2019, before this bank was even registered; NOT found on the list of FDIC banks!) |
| Citi Trust Finance / cititrustfinance[.]com (WARNING: MALWARE found on site!) (registered on 9/18/2023; found by MANY security services on VirusTotal.com!) |
| Coastal Community Bank / ccbpllc.com (registered on 2/25/2025 but claims to have been founded in 1986; English errors on website; shows incomplete phone number & address of 500 Marion Drive) |
| Country Finance Bank / countryfinbk.com (registered on 3/29/2024 but claims to have been founded over 30 years ago or from 1986; many English errors on website; uses fake Testimonials such as Sarah Taylor; shows incomplete address of 500 Marion Ave & incomplete phone number) |
| Dream Wealth Bank / +17134743936/ dreamwealthb.com (registered on 10/27/2023 but claims to have been founded in 1986; uses stock photos for fake Team & Testimonials such as Kaatje Larry & Monika May; provides incomplete address in Houston, TX; found on VirusTotal.com |
| Elite Opera Bank / eliteopelraovt.com.ng (registered in Nigeria on 10/27/2024 but claims to have been in business for more than 25 years; English errors on website; uses fake testimonials such as James Martin; incomplete phone number; NOT found at 301 East Water Street, Charlottesville, VA; found on VirusTotal.com) |
| Elonstrade (Elon Trade Global Bank, Elons-Trade) / elonstradeglobal.com (registered on 2/12/2025 but claims to have been in business for over 25 years; uses fake testimonials such as James Martin; NO phone number listed; NOT found at 301 East Water Street, Charlottesville, VA; found on VirusTotal.com) |
| Ethereal Trust Bank / etherealtrustb.com (registered on 1/15/2024 but claims to have been founded in 1986; uses a fake Leadership Team such as Kaatje Larry and fake testimonials such as Monika May; incomeplete address given for Pacific City, OR; NOT found on FDIC list of banks as suggested; found on VirusTotal.com) |
| Finco Savings / (984) 444 9068 / fincosavings.com (registered in Nigeria on 5/15/2024 but claims to have been founded in 1986; English errors on site; uses fake testimonials such as Sarah Taylor; incomplete address at 500 Marion Drive; found on VirusTotal.com) |
| Findley Trust Bank / findleytrust.com (registered on 4/11/2024 using a Nigerian registrar; claims to have been founded in 1986; uses fake Leadership Team such as Thomas Bodine & fake testimonials such as Monika May; NOT found at 185 Columbia Rd, Delaware address; NOT found on the list of FDIC banks) |
| Firstinternet-bancorp / firstinternet-bancorp[.]com (registered on 7/11/2024 but claims to have been founded in 1986; uses fake Leadership Team such as Thomas Bodine & fake testimonials such as Monika May; lists a NON-existent address of 3221 Redbud drive new york; NO phone; found by MANY on VirusTotal.com) |
| First Core Finance Bank / firstcorefinance.org (registered on 12/26/2024 but claims to have been in business over 25 years; English errors on website; uses fake testimonials such as James Martin; shows incomplete phone number; NOT found at 301 East Water Street, Charlottesville, VA; found on VirusTotal.com) |
| First Reserve Bank / +12064035603 / firstreservebk.online (registered in Nigeria on 3/22/2025 but claims to have more than 25 years experiences; website has English errors; uses fake testimonials such as James Martin; NO address provided for California; found on VirusTotal.com) |
| First-Seguro Savings Bank (Imperial Premium Bank) / first-seguro.live (registered on 11/28/2024 but claims to have been in business more than 25 years; English errors on website; uses fake testimonials such as James Martin; incomplete phone number; NOT found at 301 East Water Street, Charlottesville, VA; found on VirusTotal.com) |
| First Union Bank / +14642041534 / firstunionb.com (registered on 9/7/2023 but claims to have been founded over 30 years ago or in 1986, depending on where you look; site contains English errors; site uses fake testimonials such as Sarah Taylor; website shows another fake bank name as Bleu Struss Finance; shows very incomplete bank address) |
| Globe Elegance Finance Bank / globeelegancefin.com (registered on 9/16/2024 but claims to have been founded in 1986; English errors found on site; uses fake testimonials such as Sarah Taylor; NOT found at 301 East Water St, Charlottsville, VA address; found on VirusTotal.com) |
| Globecity Trust Offshore Bank / +17075550196 / globecitytrustoffb.com (registered on 2/12/2023; NO such exists as the one they list in Livingston Ave, Vallejo, CA; English errors on website; uses fake Testimonials such as Julie Robast) |
| GoldGlobe Finance / goldglobefin.com (registered on 5/21/2024 but claims to have been founded in 1986; shows another fake bank name on site as Bleu Struss Finance; shows incomplete phone number & address as 500 Marion Drive; found on VirusTotal.com) |
| GlobeGold Finance / globegoldfin.com (registered on 3/14/2024 but claims to have been founded over 30 years ago or 1986; site has many English errors on it; uses fake testimonials such as Sarah Taylor; shows incomplete address & phone number; found on VirusTotal.com) |
| GlobeHaven Finance Bank / globehavenfin.com (registered on 4/17/2024 but claims to have been founded over 30 years ago; English errors on website; claims more than 200 locations but lists none; uses fake testimonials such as Sarah Taylor; shows incomplete address & phone number) |
| GlobeSoft Finance / globesoftfin.com (registered on 7/30/2024 but claims to have been founded in 1986; English errors on website; uses fake testimonials such as Sarah Taylor; NOT found at 301 East Water St. in Charlottsville, VA; found on VirusTotal.com) |
| GlobeStreak Finance / globestreakfin.com (registered on 3/9/2024; no website available on 3/30/2025) |
| Globewood Finance / globewoodfin.com (registered on 5/28/024 but claims to have been in business for more than 30 years; English errors on website; claims more than 200 locations but lists none; uses fake testimonials such as Sarah Taylor; shows incomplete address & phone number; found on VirusTotal.com) |
| Golden Oval Finance / goldenovalfin.com (registered on 11/18/2023 but claims to have been founded in 1986; website has many English errors; uses fake testimonials; shows incomplete phone number & address at 500 Marion Rd) |
| Grandeur Globe Financial Bank / grandeurglobefin.com (registered on 2/7/2024 but not website online as of 3/30/2025; found on VirusTotal.com) |
| Grand Solution Bank / grandsolutionfin.com (registered on 6/4/2024 but claims to have been founded in 1986; uses fake testimonials such as Sarah Taylor; shows incomplete phone number & address as 500 Marion Drive) |
| Grayford Finance / grayfordfinltd.com (registered on 11/29/2024 but claims to have been founded in 1986; website contains English errors; uses fake testimonials such as Sarah Taylor; website still has the name of another fake bank Bleu Struss Finance; site has incomplete phone number & address as 500 Marion Drive; found on VirusTotal.com) |
| Great Midwest Bank / greatmidwestbnk.com (registered in Turkey on 10/11/2024 but claims to have been founded in 1986; website has English errors; uses fake testimonials such as Sarah Taylor; addresses listed in both the US and UK are incomplete) |
| Greenbard Finance / greenbardfina.com (registered on 6/10/2024 but claims to have been founded in 1986; uses fake testimonials such as Sarah Taylor; NOT found at 1 Centre St. Arrowwood, Canada) |
| Golden Tulip Finance / goldentulipfin.com (registered on 3/4/2024 but claims to have been founded in 1986; uses fake testimonials such as Sarah Taylor; shows incomplete phone number & address as 500 Marion Drive; also shows name of another fake bank Bleu Struss Finance) |
| GoldmanGuard / goldmanguard.com (registered on 8/17/2024 but claims to have been founded in 1086; uses fake Leadership Team & Testimonials such as Sarah Taylor & Steven Smith; site has English errors on it; uses incomplete address in Texas; found on VirusTotal.com) |
| Hanaguard / hanaguard.com (registered on 11/25/2024 but claims to have been founded in 1986; uses fake Leadership Team & testimonials such as Steven Smith & Sarah Taylor; shows incomplete address in Texas) |
| HillBrick Financial Trust Bank / hillbricktrust.com (registered on 10/18/2023 but claims to have been founded in 1986; uses fake Leadership Team including Thomas Bodine & fake testimonials such as Monka May; shows incomplete address in Reno, NV; NOT found on any list of FDIC banks; found on VirusTotal.com) |
| Horizons Trust Savings Bank / +1 (649) 947-7970 / horizonstb.com (registered on 3/29/2024 but claims to have been founded over 25 years ago; uses fake testimonials such as James Martin; NOT found at 301 E Waters St. Charlottesville, VA; found on VirustTotal.cm) |
| Infinite Trust Bank / infinitetrustbank.com (registered with South African Registrar on 6/6/2024; English errors on site; not found at 10 Lincoln Road, Miami, Fl; uses fake reviews such as July Robast; found on VirusTotal.com) |
| International Bank of Switzerland / ibosinc.com (registered on 5/11/2024 but claims to have been founded in 1986; shows incomplete phone number; shows the name of another scam bank on website as Bleu Struss Finance; uses fake testimonial such as Sarah Taylor) |
| Investment Bank Ltd / +44 7441396466 / investmentbankltd.com (registered using an African Registrar on 6/17/2023 but claims to have 40 years of experience; NOT found at the 377-399 London Road address in Camberley; site uses fake reviews such as Samanta Fox) |
| KeyGlobe Finance / keyglobefin.com (registered on 4/7/2023 but claims to have been founded in 1986; uses fake Leadership Team such as Thomas Bodine & fake Testimonials such as Monika May; bank address is just a residential house in Cle Elum) |
| LinearCare Finance / +16362361974 / linearcarefin.com (registered on 1/16/2024 but claims to have been founded in 1986; has another fake bank name on site as Bleu Struss Finance; found by MANY security services on VirusTotal.com) |
| Lucerne Investment Bank / +41336365148 / lucerneinvebplc.com (registered on 12/20/2021 but claims to have been founded 20 years ago; gives address as Zollhausstraße 14, 6015 Luzern Switzerland but NOT found at address; English errors found on website; uses fake team such as Daniel Roberto) |
| Lunar Capital Finance Bank / lunarcapitalfin.com (registered in Nigeria on 1/17/2025 but claims to have more than 25 years experience; website has English errors on it; uses fake testimonials such as James Martin; NO location or phone given on top page; found on VirusTotal.com) |
| Mastermind Sun Bank / mmsbkltd@gmail.com / mmsbk.com (registered in Malaysia on 12/7/2023 but claims to have been founded in 1986; uses stock photos for fake Team & Testimonials such as Kaatje Larry & Monika May; shows incomplete Frankfurth, Germany address & impossible phone number) |
| Morganguard Bank / morganguard.com (registered on 8/28/2024 but claims to have been founded in 1986; English errors on site; shows fake team members such as Sarah Taylor & Steven Smith; shows another fake bank name on site as goldmanguard; found on VirusTotal.com) |
| Naissance Bank (also as Couthon Bank at couthon-bank.net) / naissance.couthon-bank.net (couthon-bank.net registered in Nigeria on 4/2/2024 but claims to have been founded more than 30 years ago or in 1986; uses fake Testimonials & Team members such as Sarah Taylor; NO phone number listed) |
| New York Community IBN (WARNING: this scam site pretends to be the real New York Community Bancorp & lists their real address) / nycomibn.com (registered on 8/17/2024 but claims to have been founded 20+ years ago; uses fake testimonials such as July Robast & fake Team members such as Daniel Roberto; site contains English errors) |
| Norfex Growth Bank / norfexgrowth.org (registered on 1/2/2024 but claims to have been founded more than 30 years ago or since 1986; uses fake testimonials such as Sarah Taylor; NO phone number given & shows incomplete address; found on VirusTotal.com) |
| Northindigo Finance Bank / northindigofin.com (registered on 5/22/2024; but claims to have been founded more than 30 years ago or since 1986; uses fake testimonials such as Sarah Taylor; incomplete phone number listed; shows incomplete address of 500 Marion Drive) |
| Ocean Savers Bank / oceansaversbk.com (registered on 6/30/2024 but claims to have been founded more than 25 years ago; website has many subtle English errors and claims to have been around for many years; NOT found at 301 East Water St. Charlottesville, VA; found on VirusTotal.com) |
| OxyBury Financial Trust / oxyburyonline.com (registered on 6/5/2024 but claims to have been founded more than 30 years ago or since 1986; uses fake testimonials such as Sarah Taylor; NO phone number listed; shows incomplete address; found on VirusTotal.com) |
| PBF Trust Bank (Platinum Bank & Financial Trust) / +14348786263 / pbftrust.com (registered in Liberia, West Africa in 6/1/2024; uses fake testimonials such as Michel Johnson; website has English errors on it; NOT found at 301 East Water St. Charlottesville, VA) |
| Pedro Capital Bank / pedrocbk.org (registered on 9/17/2024 but claims to have been founded over 30 years ago or in 1986; many English errors on website; uses fake Testimonials such as Sarah Taylor; shows incomplete address on 642 Wandsworth Rd in UK but not found there anyway; found on VirusTotal.com) |
| Penny Fort Bank / +31 6 84407608 / pennyfort.xyz (registered on 10/26/2024 but claims to have been founded in 1986; English errors on site; uses fake testimonials such as Sarah Taylor; found on VirusTotal.com) |
| PermataBank / permatasn.com (registered on 3/4/2024 but claims to have been founded 20 years ago; NO phone number provided) |
| Pinnacle Savings Credit Union (still showing a former scam name of Premium Coast Credit Union) / pinnaclesavingscredit.com (registered on 9/3/2024 but shows articles that appear to date back to 2019; uses fake testimonials such as from Samanta F; NOT found at 270 Park Ave, New York address listed; NO phone number offered) |
| Plyson Financial Trust Bank / plysontrustplc.com (registered on 10/15/2023 but claims to have been founded in 1986; uses fake Leadership Team such as Thomas Bodine & fake testimonials such as Monika May; offers a NON-existent street, 50 Horner St., in Wooster, OH; NOT found on the list of FDIC Banks; found by MANY on VirusTotal.com) |
| Premiere Private Bank / premiereprivate.com (registered on 3/20/2024; offline as of 4/2/2025; found by MANY security services on VirusTotal.com) |
| Premium Coast Credit Union / premiumcoastcreditunion.com (registered on 6/26/2024 but customer John D testimonial says that he has been a customer for over a decade; New York address listed on Contact page is incomplete & fake; NO phone number for bank) |
| Premium Globe Financial (also as PreslaCent Finance) / premiumglobefin.com (registered on 6/16/2024 but claims to have been founded in 1986; uses fake Testimonials such as Sarah Taylor; found on VirusTotal.com) |
| Prime Peak Financial Bank / +1(303) 429-4104/ primepeakfinancial.com (registered on 3/9/2024 but claims to have been founded in 1986; uses a fake Leadership Team such as Kaatje Larry and fake testimonials such as Monika May; incomeplete address given for Roseville, CA; NOT found on FDIC list of banks as suggested; found by MANY on VirusTotal.com) |
| Prime Vault Capital Bank / primevaultcapital.com (registered on 5/24/2024 but claims to have been founded over 25 years ago; uses fake testimonials such as James Martin; NOT found at 301 East Water St. Charlottesville, VA) |
| Prudent Credit Union (Prudential Credit Union) / prudentialcredunbnk.com (registered on 6/1/2024 but claims to have been founded in 1986; website contains English errors; uses fake testimonials such as Sarah Taylor; website still has the name of another fake bank Bleu Struss Finance; site has incomplete phone number & address as 500 Marion Drive; found on VirusTotal.com) |
| Pulse Capital Union Savings Bank / pulsecapitalunion.com (registered in Nigeria on 3/7/2025 but claims to have been in business over 25 years; English errors on website; uses fake testimonials such as James Martin; shows incomplete phone number; NOT found at 301 East Water Street, Charlottesville, VA; found on VirusTotal.com) |
| Purplephinas Payment Solution / purplephinas[.]com (WARNING: Malware found on site!) (registered on 5/8/2024 but claims to have been founded more than 10 years ago; site not available as of 4/7/2025; NOT found at 301 East Water Street, Charlottesville, VA; found on VirusTotal.com) |
| Royal Chelle Finance / royalchellefin.com (registered on 1/22/2024 but claims to have been founded in 1986; website has English errors; uses fake testimonials such as Sarah Taylor; shows incomplete phone number & address as 500 Marion Drive) |
| Safe Wolve Bank (WARNING: MALWARE found on site!) / +447960760003 / safewolve[.]com (registered on 11/9/2023: found by MANY security services on VirusTotal.com) |
| Safetrust Liberty / SafeTrustLiberty Mobile Bank / safetrustliberty.com (registered in Malaysia on 1/5/2025 but claims to have been founded in 2018 with more than 20 years experience; many English errors on site; uses a fake list of Founders, all named Aaron Hyde; NOT found at 301 East Water Street, Charlottesville, VA; NO phone number given) |
| Safford Community Bank / +16175553678 / saffordcommunityb.com (registered on 2/12/2023; site shows English errors; uses fake testimonials such as July Robast; address shown as Marvon Dr. Easton, PA doesn’t exist!) |
| SalvationGold Finance / salvationgold.com (registered on 11/4/2024 but claims to have been founded in 1986; English erros on website; uses fake testimonials such as Sarah Taylor; also has another fake bank name on website as Bleu Struss Finance; shows incomplete phone number & incomplete address as 500 Marion Drive) |
| Secure Savings Bond Bank / securesavingsbond.com (registered on 11/25/2023 but claims to have been founded in 1986; uses fake testimonials like JohnD.; shows incomplete phone number; found on VirusTotal.com) |
| Secure The Asset (also showing name of BrainBizz) / 1(855)523-5585 / 507-452-1254 / securetheasset.com (registered on 11/7/2022 but claims to have been founded 15 or 25 years ago depending on where you look; uses fake Leadership Team such as Thomas Bodine & fake testimonials such as Monika May; using email brainbizz@gmail.com; NOT found at 27 Division St, NY) |
| Secure Trust Bank / +447456663709 / stbkonline.com (registered on 8/21/2024 but claims to have been founded in 1986; uses a fake Leadership Team such as Kaatje Larry and fake testimonials such as Monika May; NOT found on the FDIC list of banks as suggested; found on VirusTotal.com) |
| Secure Trust Bank ALSO found using domain: securetrustb[.]com (registered on 9/29/2023; found by MANY security services on VirusTotal.com!) |
| Sky Trust Guaranty Finance Bank / +16592026141 / stgbk.xyz (registered on 8/1/2024 but claims to be founded in 1986; uses fake testimonials such as Sarah Taylor; NOT found at 202 8th Ave in NYC; found on VirusTotal.com) |
| SouthHope Financial / southhopefin.com (registered on 8/28/2024 but claims to have been founded in 1986; website has many English errors; uses fake testimonails such as Sarah Taylor; NOT found at 301 East Water St. in Charlottsville, VA; found on VirusTotal.com) |
| Stanbicity Trust Bank / stanbicitytrust.com (registered in Nigeria on 5/31/2023 but claims to have been founded over 4 decades ago; website is littered with English errors; NO phone number or Address provided |
| Tecbanking (also called Imperial Premium Bank) / techbanking.com (registered in Nigeria on 8/15/2024 but claims to have more than 25 years experience; English errors found on website; shows incomplete phone number; uses fake testimonials such as James Martin; NOT found at 301 East Water Street, Charlottesville, VA; found on VirusTotal.com) |
| Terra Bank / terrabank.net (registered on 3/6/2025 but claims to have more than 25 years experience; many English errors on website; uses fake testimonials such as James Martin; NOT found at 301 East Water Street, Charlottesville, VA; found on VirusTotal.com) |
| Tesla Financial Service / +17812364501 / (aslo using info@msifinservice.com) / teslainvestmentfx.org (registered on 11/23/2024 but claims to have been founded over 20 years ago; website is littered with English errors; NO such business at Springfield, MA address) |
| Townsend County Finance Bank / +1 803 618 5324 / townsendcounty.com (registered on 8/26/2023 but claims to have been founded in 1954; NOT found at 301 East Water Street, Charlottesville, VA; found on VirusTotal.com) |
| Trustworth Finance Bank / +1(404) 984-2369 / trustworthfinb.com (registered on 2/1/2024 but claims to have been founded in 1986; uses a fake Leadership Team such as Kaatje Larry and fake testimonials such as Monika May; NOT found on the FDIC list of banks as suggested; shows incomplete address in London, UK) |
| Trusty Credit Union / +1 (864) 702-8151 / trustycreditunion[.]com (registered on 4/26/2023; NO such address as 9280 Maple Street in High Point, NC; found by MANY security services on VirusTotal.com) |
| UHFederal Credit Facility / +17472093310 / uhfcredifacility.com (registered on 7/6/2024 but claims to have been founded in 1986; uses fake testimonials such as Sarah Taylor; shows incomplete address on 500 Marion Drive) |
| Ultimate Credit Union / ultimatecu.com (registered on 6/28/2023; despite the website saying they are a global leader in both the UK and US, serving 1.5 million people, they have NO phone number or addresses listed on their site & no way to contact them; they claim to be a member of FDIC but cannot be found on the FDIC’s list of banks) |
| Unionalgo Capital Bank / UAC Bank / unionalgocaptial.com (registered on 9/6/2024 but claims to have been founded over 25 years ago; subtle English errors on site; uses fake testimonials such as James Martin; NOT found at 301 East Water St. Charlottesville, VA; found on VirusTotal.com) |
| Virtual Finance Bkins / virtualfinancebkins.com (registered on 6/1/2024 but claims to have been founded in 1986; uses fake Leadership Team & Testimonials such as Thomas Bodine & Monika May; claims to be FDIC insured but not found on the list of banks at the FDIC; found on VirusTotal.com) |
| Voltex Financial Trust Bank / voltextrustbk.com (registered in Nigeria on 12/20/2023 but claims to have been founded in 1986; uses fake Leadership Team such as Thomas Bodine & fake testimonials such as Monika May; NO such address as Finwood Rd in Branchburg, NJ; NOT found on list of FDIC banks) |
| Wax Ultra Online Bank / waxultra.com (registered on 12/5/2023 but claims more than 40 years experience; shows incomplete address and no phone number on top page) |
| Western Express Finance / westernexpfin.com (registered in Nigeria on 10/3/2023 but claims to have been founded in 1986; website contains English errors; uses fake testimonials such as Sarah Taylor; shows another fake bank name of Bleu Struss Finance; shows incomplete phone number & address as 500 Marion Drive) |
| Inter-States Capital Bank / c4947138@gmail.com / interstatecapital.sevicegup.com (registered on 7/13/2024; found on VirusTotal.com; used in a 419 Advance-fee scam) |
| Greenfield Offshore Financial Services / greenfieldoffshorefs.com (registered on 5/24/2024 – this fake bank is used in many 419 Advanced fee scams and is connected to another malicious fake bank) |
| Greenfield Offshore Financial Services / gofsonline[.]com (registered on 5/28/2024; used in advance fee scams and found by MANY security services on VirusTotal.com) |
13 Fake Banks (added March 19, 2025)
| Fake Banks found March, 2025 – All banks below were found by searching for a phrase found on a fake bank site at: mecilsb.com |
| Alliance Bank Monocare / +1 225-476-2722 / alliancemonocare.com (registered on 3/20/2024 BUT claims to have been founded in 2002; NOT found at Pasadena, CA address listed on site; found by MANY on VirusTotal.com) |
| CalBank / calbank.net; (registered on 12/28/2023; uses an Instagram account; this bank is found on VirusTotal.com) |
| Capital Verity Inc / (NO phone number) / capitalverity.com (regsitered on 12/18/2024 BUT claims to have been founded 32 years ago! Shows incomplete address in New Jersey; uses fake reviews) |
| Catalunya Caixa Bank S.A / +34602001632 / WhatsApp +34613247624 / catalunyacxaa.es (registered on 3/19/2024; NO address in Spain given; this fake bank was used in an advance-fee 419 scam in March, 2025) |
| Crest Union Chartered Bank / NO phone number or address listed / (registered on 8/24/2024 BUT claims to have been founded in 1993; offers an IMPOSSIBLY high interest rate of 22.76%) |
| Dafex ANDELSKASSE Bank / +1(321)-342-4009 / dafexintbnk.com (registered on 4/18/2021; shows incomplete address in Sweden; uses a Yahoo email and Proton email in Chile; offers IMPOSSIBLE interest rate of 22.76%) |
| Dominion Chartered Online Bank / (+1) 9062893629 / dominioncharteredonline.com (registered on 12/20/2022; offers an IMPOSSIBLY high interest rate of 22.76%; NOT found at Orlando, FL address listed) |
| Guaranteed Trust Bank / (NO phone number offered!) / guaranteedtrustbank.com (registered on 5/19/2024 BUT claims to have been founded in 1993; NOT found at Austin, TX address; found on VirusTotal.com) |
| Maisons Bank / (NO phone number or address found on top page) / maisonsbank.com (registered in Ghana on 9/4/2024 BUT claims to have been founded in 1993; offers IMPOSSIBLE interest rate of 22.76%) |
| Motec Engineering & Construction Indirectlink Server Bank / +1 714 587 4874 / mecilsb.com (registered on 7/28/2023; their address is misspelling & points to a 3-Bedrm home in California; found on VirusTotal.com) |
| Secured International Bank / securedib[.]com (regsitered on 7/7/2022; found by MANY security services on VirusTotal.com!) |
| Triodosunion Bank / +41 79 250 4164 / triodosunion.org (registered on 12/29/2023 BUT claims to have been in business for 22 years; uses stolen reviews from Santa Cruz Bank and elsewhere) |
| Unix Keynote Bank / (NO phone number or address given) unixkeynote.com (registered in Ghana on 6/19/2024) |
29 Fake Banks (added February 26, 2025)
| Fake Banks found in late February, 2025 – ADDED on 2/26/2025:Nearly all of these banks can be found as malicious/phishing on VirusTotal.com |
| ABC International Bank PLC / abcintlbplc.com (registered in Malaysia on 11/9/2024; found by MANY security services on VirusTotal.com!) |
| Captial Crest Bank / +18588773634 / captcrest[.]com (registered on 5/6/2024; found by MANY security services on VirusTotal.com! NO such business found at Manchester, UK address) |
| CapitalNestUnion Bank / capitalnestunion.com (registered on 4/27/2024 but account suspened by 2/25/2025; found on VirusTotal.com) |
| Chattered Investment Bank / +2993890772399 / chatterediban.com (registered on 3/3/2023; found by MANY security services on VirusTotal.com!) |
| Citi Castle Trust Bank / +1 (336) 654-3257 / citicastletrust[.]com (registered on 4/1/2023; found by MANY security services on VirusTotal.com!) |
| Clever Cent Investment Bank / +44078 5672 1450 / CleverCentBank / clevercentsinc.com (registered on 10/6/2024 but fake reviews claim to have opened account 3 & 5 years ago! Address on website is inomplete. Found on VirusTotal.com) |
| Confidential Bank / +1 717-982-8980 / thecfbank.com (registered on 7/8/2023 but shows fake blog articles dating back to 2003; found on VirusTotal.com) |
| Eloquent Bank / +447861676781 / eloquentbank.com (registered on 3/22/2023; NO street address listed in any country it claims to have an office; found on VirusTotal.com) |
| Firstway Credit Union / +420234723039 / firstwaycreditunion.com (registered on 6/8/2020 but website claims that they were in business in 2013 & About Us page says 10 years in business; Google can’t find address in Sweden) |
| Folkia Capital / Folkia Online Banking / +1 (928) 237-5723 / folkiabank[.]com (registered on 5/2/2024; found by MANY security services on VirusTotal.com!) |
| Golden Gateway Corp Bank / goldengatewaycorp.com (registered on 11/7/2023 but claims to have been founded over 10 years ago; NO address or phone number listed) |
| Heritage Trust Bank / +44 745 127 4763 / heritagetrustplc.com (registered on 6/29/2020 but claims to have been founded in 1939; uses a phone number with UK international calling code +44 BUT shows an address of 600 Main Ave, Brookings, SD; this is the address of a different US Bank & NOT Heritage Trust Bank; also shows email for domain msbplc.com which was registered on 2/8/2020) |
| Kiatnakin Phatra FAKE Bank (NOT to be confused with the REAL bank at kkpfg.com!) / FAKE BANK DOMAIN is kpbth.com (registered on 10/22/2024; found on VirusTotal.com) |
| Mint Ivests Bank / +12563929066 / mintivests[.]com WARNING: MALWARE found on site! (registered on 4/6/2023; found by MANY on VirusTotal.com) |
| National Credit Union / +15306908422 / nationalcu.org (registered on 6/22/2023; NO such address exists as Oakwood Circle in Los Angeles; found on VirusTotal.com) |
| Northam Global Bank / +447751455808 / northamglobalbank.com (registered in China on 10/8/2022 but claims to have been founded 10 years ago and shows fake blog articles dating back to 2003; found on VirusTotal.com) |
| Northern Credit Union (Northfield Credit Union) / NO phone number listed / norticrunion.com (registered on 2/22/2024; website taken down as of 2/25/2025; found on VirusTotal.com) |
| Nova International Bank / +30 694 381 9053 / novaintlb.com (registered in Japan on 8/6/2024; NO such bank found at Tsimiski 16, thessaloniki 546 23 Greece!) |
| Novik Bank / +1 228 802-5660 / centricsvik.com (registered on 1/31/2025 but shows fake blog articles dating back to 2003 & website copyright shows 2022; found on VirusTotal.com) |
| Olymp Finance / NO phone number listed / olympfinance.net (registered 7/6/2023 but shows fake blog articles dating back to 2003; found on VirusTotal.com) |
| Premium Credit Union / NO phone number listed / premcu.com (registered on 2/8/2023 but website copyright shows 2022 & has fake blog articles from 2020; NOT found at the address listed as 1301 2nd Ave Suite 2600 Seattle WA 98101. This is the address of a different legitimate bank; found on VirusTotal.com) |
| Regalia Trust Bank / +19173980970 / regaliatrust.com (registered on 5/16/2024 but shows fake blog articles dating back to 2003; NOT found at the address listed as 1301 2nd Ave Suite 2600 Seattle WA 98101. This is the address of a different legitimate bank; found on VirusTotal.com) |
| Tridona Bank / +12567928891 / tridona[.]online WARNING: MALWARE found on site! (registered on 2/24/2023; Found by MANY security services as malicious on VirusTotal.com!) |
| UnityCrest Bank (also showing Capital Trust Bank logo) / +9289003865 / unitycrests.com (registered in Malaysia on 8/10/2024; found by MANY security services on VirusTotal.com) |
| UbiquitousPayFinance / +13828252672 / ubiquitouspayfinance[.]org (registered on 5/29/2024; found by MANY security services on VirusTotal.com!) |
| Upward Saver Bank Corporation / +447701423168 / upwardsaverbc[.]cc (registered on 6/8/2024; found by MANY security services on VirusTotal.com!) |
| Urban Globo Union Credit Service Bank / +12526213869 / urbangucs.com (registered on 3/12/2024 but shows fake blog articles dating back to 2003; found on VirusTotal.com) |
| Valley Trust Bank / thevtbank.com (suspended as of 2/25/2025) / +1 717-982-8980 (registered on 9/4/2024; found on VirusTotal.com) |
| West Prime Savings Bank / westprimesavingsc.com (registered on 1/13/2025; NO website as of 2/25/2025 but this fake bank is used in advance-fee fraud) |
141 Fake Banks (added February 18, 2025)
Unlike so many other groups of fake banks, the 141 fake bank websites/domains listed in the chart below were nearly identical in so many ways that it is obvious to us that the cybercriminal group who created them were LAZY! They just copy/pasted over and over with each new domain. However, VirusTotal.com found 83% of these domains to be malicious/phishing fraud. This even included domains that were 3 weeks old! Therefore we also believe that these domains were likely agressively used by these cybercriminals as a part of their fraud. Finally, we believe that enough evidence suggests that these LAZY & AGRESSIVE cybercriminals are located in Nigeria.
|
FAKE BANKS found on February 13-18, 2025 – Nearly ALL of the fake banks below use the exact same fake bank template including a list of bank articles dating back to 2003, long before any of these websites were registered. Nearly all of these websites also show the same CEO/President signature of “Gringband” too. Most show NO physical address or, when an address is included, the address is for a real, legitimate bank of a different name. |
| Affiliate Credit Union / +32460219112 / affiliatecreditunion.com (registered on 4/27/2024 but shows fake articles dating back to 2003; NO address listed) |
| Anchor Metro Bank / +1(800) 424-6163 / anchormetro.com (registered in Nigeria on 9/30/2024; not found at 231 Ruby Ave, Kissimmee, FL; claims to be a “recognized leader in the industry” but where is the proof? Found on VirusTotal.com) |
| ANZ Bank / +61485985191 / anzauonline.com (registered on 11/22/2024 but shows the fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Apex Federal Bank / 19026831231 / nfjetinboxemail.live (registered on 12/21/2024 but shows fake articles for 2023 and website copyright of 2022; found on VirusTotal.com) |
| Aquawired Chartered Bank / (shows impossible phone number) / awrchartered.com (registered on 1/14/2024 but shows fake articles dating back to 2003; NO address listed) |
| Axis Online Bank / phone number only on request! / axsmobile.one (registered on 8/25/2024; NO address listed; found on VirusTotal.com) |
| Bachs Golden International Bank / +12044102207 / bachsgolden.com (registered on 4/6/2024 but shows the same identical group of banking articles dating as far back as 2003; NO addresses listed; NO About US or Contact page found; found on VirusTotal.com) |
| BAN TD Group / (NO phone or address listed) / ourbancorphq.online (registered on 9/24/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Bank Swiftly / +14014241885 / bankswiftly.com (registered on 11/5/2024 but shows fake articles dating back to 2003; About Us page not working; NO address; found on VirusTotal.com) |
| Banxlot Credit Union / (NO phone number or address listed) / banxlot.com (registered on 8/5/2024 but shows fake articles dating back to 2003) |
| BCV Capitals / (NO Phone number or address listed on website) / bcvcapitals.com (registered on 6/15/2024 but shows fake articles dating back to 2003) |
| Calmon Global Bank / 124465388 / calmonplc.com (registered on 7/1/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Capital Trust Bank (also using the name National Trust Bank) / capitaltsb.com (registered on 8/7/2024 but shows articles published as far back as 2003; found on VirusTotal.com; ALSO using the domain cbrust.com which was registered on 12/16/2024; 866 338 7310 / also found on VirusTotal.com) |
| Cavaflexmega Bank / cavaflexmega.com (registered on 10/3/2024 but shows articles published as far back as 2003; NO phone or address provided; found on VirusTotal.com) |
| Central Elite Trust / +13195339489 / centralelitetrust.online (registered on 5/31/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Chasefin (also showing Sofi Online Banking) / +1 (708)4120155 / chasefin.online (registered on 3/30/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| City Pinnacle STB / (NO phone or address listed) / cipinnaconlinebk.com (registered on 8/30/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Claybon Financial Trust Bank / 19082576168 / claybontrust.com (registered on 5/15/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Coast Nexus / (NO phone number listed) / coastnexus.com (registered on coastnexus.com (registered on 11/8/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Coin-Firm TD Group / (NO phone number or address listed) / coinfirmoption.online (registered on 9/16/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Commerz Online TD Group / +(32)460212111 / flatexunion.com (registered on 8/21/2024 but shows fake articles dating back to 2003 & website copyright of 2022; found on VirusTotal.com) |
| Community Metro Bank / +1(808) 890-0000 / communitymetro.com (registered in Nigeria on 10/22/2024; Address shown as 1110 Nuuanu Ave Honolulu HI is a department store; found on VirusTotal.com) |
| Credit Haven Capital Bank / 1708 736 9183 / credithavencapital.com (registered in Nigeria on 8/29/2024 but shows articles published as far back as 2003; found on VirusTotal.com) |
| Crestpoint Global Financials / (Shows impossible phone number of all X’s) / cpointgbf.online (registered on 10/31/2024 but shows fake articles published as far back as 2003; also uses free Gmail of KeithLarison@gmail.com; found on VirusTotal.com) |
| Diamond Express Bank / (Phone number on request only!) / diamondxpressbk.com (registered on 8/11/2024 but shows articles published as far back as 2003; found on VirusTotal.com) |
| Elegance Financial Corporation / 44 0000 000000 (IMPOSSIBLE phone #) / elegancefincorp.online (registered on 6/22/2024 but shows articles published as far back as 2003; NO address listed; found on VirusTotal.com) |
| Elite Saver Trust Bank Corporation / +447701423168 / elitesavertbc.cc (registered on 5/30/2024; found by more than 14 security services on VirusTotal.com! Also using stbc.online which was registered on 5/27/2024 in GB) |
| Elite Unity Trust / 1 650 000 0000 (IMPOSSIBLE phone #) / eliteunitytrust.online (registered on 7/5/2024 but shows fake articles published as far back as 2003; NO address listed; found on VirusTotal.com) |
| Entrust Finance / (Telephone number available upon request only!) / entrustfinance.biz (registered on 8/10/2024 but shows articles published as far back as 2003; NO address listed; found on VirusTotal.com) |
| Equinox Vortex Finance / (NO phone or address listed!) / evfcapitals.org (registered on 8/5/2024 but shows fake articles published as far back as 2003) |
| Equity City Bank / +17186353760 / myequitybn.online (registered in Nigeria on 11/30/2024 but shows fake articles published as far back as 2003 & website copyright of 2022; found on VirusTotal.com) |
| EvoBank / 1(321) 754-5122 / evobank.org (registered on 10/1/2024 but shows fake articles published as far back as 2003 & website copyright of 2022; NO address listed; found on VirusTotal.com) |
| Exoduspaydesk / (NO phone or address listed) / exoduspaydesk.com (registered in Malaysia on 8/15/2024 but shows fake articles published as far back as 2003; found on VirusTotal.com) |
| Facey Investment Bank (NO phone or address listed) / faceyinvestmentonline.com (registered on 5/24/2024 but shows articled published as far back as 2003; found on VirusTotal.com) |
| Fargos Finance Corp / fargosfinancecorp.com (registered on 8/3/2024; found by MANY security services on VirusTotal.com) |
| Fast Finance Bank / 1(646) 389-489 (INCOMPLETE phone #)/ fastfinbn.com (registered on 2/25/2024; shows articles published as far back as 2003; NO locations or bank address listed; found on VirusTotal.com) |
| FCRF Veridon Bank (Fcrfveridon) / 18749595354 / fcrfveridon.online (registered on 9/21/2024 but shows articles published as far back as 2003; NO address listed; found on VirusTotal.com) |
| Federal Bank Script (also showing name Capital Trust Bank) / 2348114313795 / learnwithomateq.com (registered on 6/11/2024) (Also showing an email using the domain dirtyscripts.shop which was registered on 4/17/2022 AND found to be malicious on VirusTotal.com; Also found on the domain Standsafeway.online (registered on 7/24/2024; also found on VirusTotal.com) |
| Financial Holdings Gurantee (NOTICE MISSPELLING in bank name & domain name!) /16052151339 / financialholdingsgurantee.com (registered just days ago on 2/4/2025 but shows fake articles dating back to 2003) |
| Finexity Finance TD Group / 49 40 822 1720 / finexityfinance.com (registered on 1/15/2025, a month ago but shows fake articles dating back to 2003; NO address listed) |
| First Academy International TD Group / (NO phone number or address shown) / firstacademyinternational.online (registered on 4/2/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| First Finance Trust Bank / firfinbn.com (registered on 1/13/2025 but shows fake articles dating back to 2003; NO phone number & address given; found on VirusTotal.com) |
| First Horizon Capital Bank / (NO phone number or address listed) / firsthorizoncapital.com (registered in Nigeria on 9/16/2024; found by MANY security services on VirusTotal.com!) |
| Fjord Bridge Bank / +47 220-00-000 / fjordbridge.com (registered in Malaysia on 7/29/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Garanti Trust Bank / 20114313795 / garanttrust.com (registered on 8/24/2024 but shows fake articles dating back to 2003; NO address given; found on VirusTotal.com) |
| Global Guard Finance / +12066577467 / globalguardfinance.com (registered on 11/29/2024 but the website shows articles dating as far back as 2003; Website is missing their About Us, & Contact webpages; found on VirusTotal.com) |
| Global Union Finance / 447440188230 / globunionfinase.online (registered on 8/11/2024 but website shows articles dating as far back as 2003; NO address listed; found on VirusTotal.com) |
| Gold Finance Bank / 47842955516 / ptdb-online.xyz (registered on 7/8/2024 but shows fake articles dating back to 2003; NO address listed) |
| GreatP Bank / +1 (412) 388-92 / greatpassiononline.com (registered on 10/18/2024; uses fake articles dating back to 2003 & website copyright of 2022; NO address listed; found on VirusTotal.com) |
| Green Standard Credit Union / +93-GREEN-CU / greenstdcu.com (registered on 8/27/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Guaranty Stable Wall Bank / (NO phone number or address listed) / guarantystablewall.online (registered on 10/5/2024 but shows fake articles dating back to 2003; found by MANY on VirusTotal.com) |
| HarmonyCrestUnion / 1(616)HARMONY / harmonycrestunion.com (registered in Nigeria on 5/18/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Hauk International Bank Ltd / 5114313666 / haukltd.com (registered on 9/23/2024 but shows fake articles dating back to 2003; NO address listed; identical website so LOTS of fake banks here) |
| HRXT Chartered TD Group / 19177192467 / hrxtchartered.com (registered in Malaysia on 4/22/2024 but shows fake articles dating back to 2003 & website copyright shown as 2022; NO address listed; found on VirusTotal.com) |
| IBIS Bank / +1 (906) 783-44 (IMPOSSIBLE phone number!) / ibisbank.online (registered on 6/28/2024 but shows fake articles datin back to 2003; NO address listed; found on VirusTotal.com) |
| ITB Online Bank (InternationalTrustBank) / (NO phone number or address listed) / itb-online.org (registered in Nigeria on 8/1/2023 but shows fake articles dating back to 2003; found by MANY security services on VirusTotal.com) |
| Klanord Trust Online Bank / (NO phone number or address listed) / klanordtrustonline.com (registered on 1/22/2025, less than a month ago but shows fake articles dating back to 2003; found on VirusTotal.com) |
| La Piaza Bank Limited / 1 646 203 7833 / lapiazaltd.com (registered on 11/23/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Lencycrest Bank / 1 (234) 280-092 (IMPOSSIBLE phone #!) / lencycrest.com (registered on 9/23/2024 but shows fake articles dating back to 2003; NOT found at the address listed as 1301 2nd Ave Suite 2600 Seattle WA 98101. This is the address of a different legitimate bank.) |
| Lengton Global Bank / 133447744 / lengtonplc.com (registered on 1/15/2025 just a month ago but shows fake articles dating back to 2003 & website copyright of 2022; found on VirusTotal.com) |
| Les App TD Group / 71939759641 / liffencesaving.online (registered on 7/10/2024 but shows fake articles dating back to 2003; NO address; found by MANY on VirusTotal.com) |
| Levisvalley Bank / levisvalley.com (registered on 2/20/2024 – website account has been suspended; found on VirusTotal.com) |
| The Liberty Fund / 447440188230 / libratyfmund.online (NOTICE misspelling of liberty & fund in domain name!) (registered on 9/8/2024; found on VirusTotal.com) |
| Lofta Global Bank / 1366457378 / loftaplc.com (registered on 12/4/2024 but shows fake articles dating back to 2003 & website copyright of 2022; found on VirusTotal.com) |
| Lontar Global Bank / 134453633 / lontarplc.com (registered on 1/1/2025 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Lors Finance / +358241221081 / lorsfinance.com (registered just days ago on 2/8/2025 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Loyalcity Fund Plc / +1 757 9047871 / loyalcityfund.com (registered on 11/7/2024; NO such business found at 75 Shelton Street, London; found by MANY on VirusTotal.com) |
| Lumina Bank / luminabanking.com (registered in Ghana on 1/15/2025 just a month ago; site already taken down; found on VirusTotal.com) |
| Lumineerco Bank / (NO telephone number or address listed) / lumineerco.com (registered on 12/3/2024 but websites shows articles and copyright in 2022 & 2023; found on VirusTotal.com) |
| Maiden Financial Trust / 434 878 6263 / maidentrust.com (registered on 9/2/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Meland Fiduciary Trust / 570-703-3747 / melandltd.com (registered on 6/13/2024; found by MANY on VirusTotal.com!) |
| Metrix Standard Bank / +12105030148 / metrixsb.com (registered on 1/13/2025 just 4 weeks ago; using fake articles dating back to 2003; missing About Us page; NO address provided) |
| Metro Bank of Panama / metrobk-pa.com (registered on 3/20/2024 but there is NO website posted; this fake bank is being used in 419 advance fee scams |
| Mexrvault Bank / Mexrvault TD Group / 18114313795 / mexrvault.com (registered on 3/9/2024 but showing fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| MFB Prime CU / mfbprimecu.org (registered on 5/24/2024 but site has been suspended; found by MANY on VirusTotal.com) |
| Momen Capital / 19294834354 / momencapital.online (registered on 5/18/2024 but showing fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Nat Digital (also NatWest) / nwestdigitals.online (registered on 10/26/2024 but showing fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Novastrust Bank / +1960646336344 / novastrust.com (registered on 2/7/2025 but shows fake articles dating back to 2003 & a website copyright of 2022) |
| Oakland Bank / (NO Phone # listed) / theoaklandbk.com (registered on 12/20/2023 but claims to have been founded 25 years ago; NOT found at address listed as 807 E 12th street #400 Los Angeles CA) |
| Ocean Rise Trust / 1 650 000 0000 (IMPOSSIBLE phone #!) / oceanrisetrust.online (registered on 10/18/2024 but shows fake articles dating back to 2003 & website copyright of 2022; found on VirusTotal.com) |
| Offshore Safe Bank / +31 6 84450055 / woffshoresafeib.com (NOTICE misspelled domain: woff!) / (registered on 5/28/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Olive Community Bank & Trust (also as CB Community Bank & Trust) / +13057808491 / olivecbt.online (registered in Nigeria on 12/4/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Palmetto Digitals TD Group / palmettodigitalbk.com (registered on 7/18/2024; found by MANY security services on VirusTotal.com as malicious! NO contact numbers or addresses listed on site) |
| Pinnacle Bank Corporation PLC / 16052156339 / pinnacbcorp.online (registered on 12/25/2024 but shows fake articles dating as far back as 2003; NO address listed; found on VirusTotal.com) |
| Pinnacles Trust Bank (also using Primark Capital Bank) / +1(850) 409-4544 / pinnaclestrustb.com (registered just days ago on 2/5/2025 but claims to have been in business nearly 14 years; also using domain primark-capital.com; NOT found at address of 27 Division St, New York, NY; found on VirusTotal.com) |
| Plains Online TD Group (also PlainsCapital Bank) / NO phone number or address listed) / plainsdigital.online (registered on 11/2/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Premierelake Private Bank (Open Squares Africa) / 16137770646 / premierlakeplc.com (registered on 1/16/2025 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Prestige Trust CU / 1 650 656 6096 / prestigetrustcu.online (registered on 6/22/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Prime CI Bank (also as Prime Credit Union Bank) / 10305425 (impossible phone #) / primecib.com (registered in Malaysia on 7/30/2024; NO address listed; found by MANY on VirusTotal.com) |
| Prime Save Reliance / (NO phone or address listed) / primesavereliance.com (registered in Nigeria on 5/11/2024 but shows fake articles dating back to 2003 & website says 2022 copyright; found on VirusTotal.com) |
| Primus Garanti Bank / 21522222PG / primusgaranti.com (registered in Malaysia on 4/15/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Raxads Finance / +12394878443 / raxadsfinance.com (registered on 2/17/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Reliance Capital Bank / 17869275406 / reliancecapital.online (registered on 8/24/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Reliance Online / (NO phone number or address listed) / reliancedigitals.online (registered on 12/4/2024; found by MANY on VirusTotal.com!) |
| Royal Trust Corp / (NO phone or address listed) / royalcorp.online (registered on 6/13/2024 but show fake articles dating back to 2003; found on VirusTotal.com) Also used royaltrustcorp.com which was also found on VirusTotal.com) |
| Samin Finance (also showing Reliance Capital) / 17869275406 / saminfinance.net (registered on 7/15/2024 but shows fake articles dating back to 2003; NO address listed) |
| Serenity Oasis Trust / 4 473 018 70399 / serenityoasistrust.online (registered on 6/28/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Shield Finance / +13023342352 / shieldfinance.cc (registered on 11/6/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Silver Valley Trust / 44 758 601 450 / silvervalleytrust.online (registered on 10/15/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Ski Capital Union / (NO phone number or address listed) / skicapitalunion.com (registered in Nigeria on 8/31/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Sky Capital Trust / +1 408 585 5064 / skycapitaltrust.online (registered on 9/22/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Sky Trust Credit Union / 15513312419 / skytrustcu.com (registered on 12/31/2024 but shows fake articles posted in 2023 & website copyright of 2022; found on VirusTotal.com) |
| Sky Vault Finance / SVF Capital / svfcapitals.com (registered on 10/24/2024 but shows fake articles dating back to 2003; NOT found at San Diego address; NO phone number; found on VirusTotal.com) |
| Solid Trust Edge TD Group / (NO phone number or address listed) / solidtrustedge.net (registered on 6/4/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Spin TD Group / (NO phone number or address listed) / spinintemx.online (registered in Nigeria on 10/12/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Spring Wage Trust Bank / 1 857 788 2448 / springwagetrust.online (registered on 7/21/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com; also using email address spinbyoxxo.mxn@gmail.com) |
| Standard Union Capital Bank / (Missing phone number & address) / standardunioncapital.com (registered on 9/22/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| StandardsCBK / 44 7311033468 / standardscbk.com (registered on 8/26/2024; but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Synergy Capital Trust / 1 650 000 0000 (IMPOSSIBLE phone #) / synergycapitaltrust.online (registered on 9/28/2024 but shows fake articles dating back to 2003 & website copyright of 2022; found on VirusTotal.com) |
| Synergy Horizon Trust / 1 772 202 9266 / synergyhorizontrust.online (registered on 7/29/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Synergy Metro Bank / 18009367562 / synergyemetro.com (registered in Nigeria on 9/6/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Swift-Prospera Group / (NO phone or address listed) / swift-prospera.com (registered on 11/18/2024 but shows fake articles dating back to 2003; found by MANY on VirusTotal.com) |
| Swift Vault Capital / +49 1781516399 / swiftvault.org (registered just days ago on 2/7/2025 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Swiss Fiduciary Trust / 41 44 974 67 96 / swfiduciarytrust.com (registered on 5/8/2024; NO such bank found at 45 Bahnhofstrasse, Zurich, Switzerland, no other location listed) |
| TDCredit Union TD Group (NOT the real TD Bank!) (NO phone number or address listed) / torontodcu.com (registered on 1/21/2025 less than a month ago but shows fake articles dating back to 2003; found on VirusTotal.com) |
| The Growth Bank (WARNING: Malware found on site!) / tgbsecure[.]com (registered on 2/28/2024 but site taken down as of 2/17/25; found by MANY security services on VirusTotal.com) |
| The Trust Horizon Bank / 447414650784 / thetrusthorizon.com (registered on 1/16/2025 just 1 month ago but shows fake articles dating back to 2003; NO address given; site down as of 2/16/25) |
| Topsavers Trust Bank / +447701423168 / topsaverstb.online (registered on 9/16/2024 but claims to be founded in 2012; NOT found at address on contact page: 256 Cowbridge Road E, Cardiff CF119TN) |
| Union Firm Bank / 14792796618 / unionfirmbnk.com (registered on 1/12/2025 just less than a month ago but shows fake articles dating back to 2003 & website copyright of 2022; NO address given; found on VirusTotal.com) |
| Union Trust Capitals Bank / UnionTrust Capitals / uniontrustcapitals.com (registered in Nigeria on 9/13/2024 but shows fake articles dating back to 2003; NO phone # or Address; found on VirusTotal.com) |
| Union Way Bank (also showing FCRF Veridon Bank) / 12247824934 / unionwaybib.online (registered on 4/3/2024; found by MANY security services on VirusTotal.com!) |
| Unit Bank / +14318131833 / unit-bk.com (registered on 9/2/2024; using fake blog articles; provides NO addresses for any bank location; many links not functional; found on VirusTotal.com) |
| United Capital Reserves / 13218043926 / unitedcapitalreservesco.com (registered on 8/31/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Unity Credit Union / 2348114313795 / unitycdu.com (registered in Kenya on 1/24/2025 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Unity Ever Trust / +1 253 533 2050 / unityevertrust.online (registered on 5/31/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Valorstrive TD Group / 1987655678 / valorstrive.com (registered on 1/8/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Value Vault Corp TDG / (NO phone number or address listed) / valuevaultcorp.online (registered on 6/21/2024 but shows fake articles dating back to 2003; found on VirusTotal.com) |
| Vanguard Delta Bank / vdeltabank.com (registered on 1/27/2025 just days ago but shows fake articles dating back to 2003; NO phone number or address given; found on VirusTotal.com) |
| Veterans Financial Savings / 12536667502 / veteransfinsave.com (registered on 8/30/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Wealth Builder Bank / 18114313795 / wealthsbuilder.online (registered on 9/28/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| Well TD Group / (NO phone number or address listed) / wellspringcr.online (registered on 9/20/2024 but shows fake articles dating back to 2003 & website copyright of 2022; found on VirusTotal.com) |
| Worldbetpay Bank / (NO phone or address listed) / worldbetpay.com (registered in Nigeria on 9/1/2024; found on VirusTotal.com; website taken down by 2/15/25) |
| Xenith Prime Bank / 1 650 656 6096 / xenithprime.online (registered on 6/5/2024 but shows fake articles dating back to 2003; uses REAL address of Northern Trust Bank, 1301 2nd Ave Seattle WA 98101, as its own address; found on VirusTotal.com) |
| Xew Union Agent International Bank / 19179365625 / xewunion.com (registered on3/28/2024 but shows fake articles dating back to 2003; NO address listed; found on VirusTotal.com) |
| XLChartered Bank / 100000000 (IMPOSSIBLE phone #) / xlchartered.com (registered on 9/10/2024 but shows fake articles dating back to 2003/ NO address listed; found on VirusTotal.com) |
| Zillows Mortgage Bank / 16614547018 / zillowsmortgage.com (registered on 2/1/2025; shows address as 1301 2nd Ave Suite 2600 Seattle WA but this address is occupied by a legitimate & real bank called Northern Trust!) |
19 Fake Banks (added January 27, 2025)
| FAKE BANKS & LOAN COMPANIES found with the help of Professional Sambaiter Rob in January, 2025: |
| Alester UDC Bank / 812 924 8017 / alesterudc.com (registered on 3/25/2023; doesn’t provide Suite # to Bloomington, IN address; Uses fake Board of Directors, including Jhon Smith |
| Amon Intercontinental Banking Solutions (AIB) / amonintercontinental.com (registered on 6/22/2023 but claims to have been founded in 1999; offers impossible rates of return as high as 25%!) |
| Belmar Trust Bank / belmartrusts.com (registered on 5/6/2024; NO phone or address given, just an online form to contact them) |
| Ecowood Online Bank / +1 304 759 8333 / ecowoodonline.com (registered on 6/16/2021 in Malaysia but claims to have been founded in 2002; Lists an address in St. Croix that is a settlement area, no street given! |
| Expertcoinbuill / expertcoinbull.com (registered on 3/21/2024; NO such address exists in Tennessee as 936 Kiehn route West Ned; found on VirusTotal.com) |
| FBSBGroups / fbsbgroups.com (registered on 9/22/2023; offering absurdly high rates of return, as much as 9.5% interest PER DAY! Uses fake Tennessee address; found on VirusTotal.com |
| Fortune International Bank / +442085331074 / fibnk.com (registered on 8/21/2023; uses fake Board of Directors, including Jhon Smith; London address doesn’t exist!) |
| Northern Trust Bank / northerntcb.com (registered on 4/18/2024; website doesn’t list any address or phone number, just a contact form; shows an email address for another online bank that is no longer up called Betton West Bank AND another bank domain ntbncorp.com that is no longer available! |
| Smartpay Innovation Ltd / 1-800-22-6999 (NOTICE Incomplete phone number) / 0091-22-66937000 / smartpayng.com (registered on 12/11/2024; uses fake Testimonials such as “Ann Smith”; About Us & Contact Us links do not work) |
| Union Alliance Bank / +90 542 476-0359 / uabplc.com (registered in 11/15/2023 but claims to have been founded in the UK in 1999; NO such bank found at address listed as 55 Clark St, Brooklyn NY 11201; uses fake Testimonials from free png images; offers impossible rates of return as high as 25%! |
| Western Gate Finance / westerngatefinance.com (registered on 4/3/2024 but claims to have been founded in 1999; NO phone number; offers impossible rates of return as high as 25%! NO such bank found at address listed as 517 N First St. San Jose, CA) |
28 Fake Banks & Loan Companies (added December 26, 2024)
| 28 FAKE BANKS & LOAN COMPANIES found on 12/26/2024: |
| 3rd Union Credit Bank / 3creditunion.com (registered on 10/22/2023 and using a nameserver in Nigeria; lists incomplete address & impossible phone number on website) |
| Anchor Trust International Bank / 919-993-1000 / anchortrustinternational.com (registered on 12/15/2023 but claims to have been founded 15 years ago |
| Apex Financial Solutions / +39 08510 0308 / afsmanagers.com (registered on 6/21/2024; found on VirusTotal.com) |
| Apex Development International Bank / aitdb.online (registered on 7/9/2024 but claims to have been around in 2014; offers IMPOSSIBLY HIGH ROI, uses fake testimonials found on other fake bank sites) |
| Ardent Savings Bank / (206) 212 1688 / ardentsaving.com (registered in Great Britain on 9/25/2024 but claims to be a US Bank in Washington and founded in 2007! Scam-Detector also says it is a scam bank.) |
| Azure Financial Holdings / +1917 410 3466 / +1 510 403 9072 / afhmanagers.com (registered on 7/11/2023; not found at the address listed in Kansas City.) |
| Brownedge Credit / (206) 212-1688 / brownedgecredit.com (registered on 4/3/2024; uses a phone and Washington L Street address seen on many fake banks; found on VirusTotal.com) |
| Capital Trust Development Bank (CTI Bank / GII Bank) / ctdeb.online (registered on 3/5/2024 but claims to have been around in 2014; website contains spelling errors & offers an IMPOSSIBLY HIGH ROI) |
| Central Asia Bank / +628-557-467-0479 / centralasiabk.com (registered in Malaysia on 8/18/2024 but claims 10+ and 20+ years experience! Found on VirusTotal.com) |
| Citizens Life Credit Trust Bank / citizenslifecredittrb.com (registered on 6/4/2024 but claims to have been around for 20+ years; found on VirusTotal.com) |
| Citycrest Credit Union / citycrestcu.com (registered in Nigeria on 4/8/2024; no phone number or address, most pages not functining) |
| Conrad Private Bank / +44 (744) 1913 297 / conradpbuk.com (registered on 7/12/2024; not found at London address listed on website; claims 14+ awards but gives no info on any) |
| Fidelity US Bank (NOT the real Fidelity company!) / +44 7931 138527 / fidelityusbnk.com (registered on 10/30/2024; found on VirusTotal.com) |
| Harvest Financer Bank / +44 74183 73541 / harvestfinancer.com (registered on 12/13/2024 but claims to have 39 million customers; errors on website, no address given, fake testimonials e.g. Sofia Zimmermann) |
| Maximum Bank / maximumbnk.com (registered on 6/24/2024; impossible to contact this bank by phone or address. NONE given! Only an online form.) |
| Metatrust Financial Institution / metatrustfininstitution.com (registered on 10/11/202; doesn’t show any address; found on VirusTotal.com) |
| Mizuho International Bank / +19706575722 / mizuhointbk.com (registered in Malaysia on 7/25/2024 but claims to have 10+ and 20+ years of experience; found on VirusTotal.com) |
| SF Group Global Banking / +1 (354) 500 0975 / sfgmanagers.com (regsitered in Nigeria on 2/5/2024; not found at address listed in Cayman Islands; claims to have won over 15 awards but what are they?) |
| Storm Trust Finance / stormtrustfinbz.com (registered on 7/23/2024 and already suspended by 12/23/24; found on VirusTotal.com) |
| The First National Bank of London / +44 7251276243 / tfnbol.com (registered on 1/24/2023; not found at London address shown on website) |
| Trust Alliance Bank / trustalliancebk.com (registered on 4/14/2024 but claims over 20+ years experience; no address or phone; found on VirusTotal.com) |
| UBS Investment Bank / ubsinvestmentbk.com (registered on 6/5/2024 and found on VirusTotal.com) |
| Unique Trust Bank / uniquetrbk.com (registered on 1/29/2024 but claims over 20+ years experience; found by MANY on VirsusTotal.com!) |
| Union Trustage Bank /+44 7931 138527 / uniontrustage.org (registered on 10/28/2024; provides incomplete address as 86-90 Paul Street) |
| Wood Trust Bank / +17866281843 / woodtrustfinancies.com (registered in Malaysia on 9/23/2024 but claims to have been founded 15 years ago; this fake bank PRETENDS TO BE the real Wood Trust Bank in Wisconsin) |
| WTB Wes Trust Bank / wesstrbk.com (registered 12/14/2023; found by MANY on VirusTotal.com!) |
| Zeelence Trust Bank / zeebk.com (registered on 5/31/2024 but claims over 20+ years experience; found on VirusTotal.com) |
| Zenith Wealth Fund / zenithwealthfund.com (registered on 10/15/2024 but claims to have been founded in 1962! No phone number given, no street address given for Brooklyn, NY) |
4o Fake Banks & Loan Companies (added Late December 12, 2024)
| FAKE BANKS AND LOAN COMPANIES ADDED LATE DECEMBER, 2024 |
| Acme Astute Investors / acmeastute.com (registered on 6/25/2022; uses a paid virtual address, not a real address; uses fake testimonials; found as suspicious on VirusTotal.com and Scam-Detector.com) |
| Allied Financial Trust (NOT to be confused with the REAL bank!) / +447418366866 / alliedfintrust.com (registered on 1/19/2023 but claims to have been in business for a decade) |
| Allied Trust Bank / alliedtbk.com (registered on 7/16/2024 but claims to have been in business for 10 years; found on VirusTotal.com) |
| Allied Trust Capitals Bank / +1 914-230-1903 / alliedtrustcapitals.com (registered on 11/6/2024 but claims to have been founded in 1999; found on VirustTotal.com |
| AtlasCrest Capital / 403-668-0851 / atlascrestcapital.com (registered on 4/24/2024 but claims to have 13 years of experience; provides NO street address in Woodbridge, Ontario) |
| BOK Financial Corporation / (626) 999-0244 / bokcorponline.com (registered on 2/10/2022 but claims to have been founded either 7 decades ago or 26 years ago; uses fake testimonials) |
| Carrier Hubbard Service / +15035003111 / carrier-hubbardservices.com (registered on 1/14/2022 but claims to have 26 years of experience; website full of errors & not found at Oregon address listed) |
| Celestial Assets Bank / +14124512218 / celestialassets.org (registered on 3/17/2024 but claims to have been founded in 1999; offers imossible ROT!) |
| Celsius Portsmouth Funding / celsiusportsmouthfunding.com (registered on 2/14/2024 but website suspended as of 12/21/2024) |
| Crest Finances / crestfinances.com (registered on 11/7/2024 but claims to be founded in 1999; found on VirusTotal.com) |
| EOI Loans / +91-9873031063 / eoiloans.com (registered on 6/7/2023 but claims to have been founded 26 years ago! / eoiloans@gmail.com |
| EQWIT / 289 644 2896 / eqwit.ca (registered on 12/27/2021 – HIGHLY SUSPICIOUS!) |
| Everest Capital Group / (415) 640-0932 / everestcapital.io (registered on 2/17/2020 but claims over 20 years in business; not found at San Ramon, CA address listed on site) |
| Fast Track Financing Services / +971563790528 / fasttrackfin.com (registered on 2/10/2022 but claims to be in business for “almost a decade”) |
| First Marks Online Bank / (509) 231-8074 / firstmarks[.]online (registered on 4/28/2024; found by MANY security services as malicious on VirusTotal.com) |
| Global Cash / globalcashs.com (registered on 11/29/2024 but claims to have been founded 20 years ago; uses an address Google cannot find: 66 Guild Street 512B, Great North Town) / globalcashforyou1@gmail.com |
| Golden Rules Bank / (509) 231-8074 / goldensrule.online (registered on 11/18/2023 but claims to be at least 5 years old; uses fake testimonials; notice the domain name doesn’t match the bank name) |
| JPM Trust Finance / jpmtrusts.com (registered on 3/20/2023) AND jpmgf.com (registered on 5/11/2024) pretending to be JPMorgan and lists their business address |
| Kredplix Services Pvt. Ltd. / +1 9812310000 / kredplix.com (registered on 2/27/2024 but claims to have been founded 4 years ago; fake testimonials and errors on website) |
| LendLi / 01005783010 / lendlieg.com (registered on 2/20/2024 but claims to have been founded 12 years ago!) |
| LoanFund Inc / (818)280-1500 / loanfundinc.com (registered on 6/15/2021; fake testimonials, business not found at address listed, lots of errors on website) |
| Loans You Ask / +91 80766 82249 / loansyouask.com (registered in India on 1/27/2024; VERY SUSPICIOUS site says Scam-Detector.com; no street address given & no Team shown on links) |
| Neo Stream Bank / neostream.online (registered on 7/30/2024; already found on VirusTotal.com) |
| New Haven Funding / 1 (800) 998-4361 / newhavenfunding.com (registered on 5/17/2023 but claims to have 26 years of experience; no business found at Albuquerque, NM address listed on site; not found on BBB.org) |
| New Wave Trusts / nwavetrusts.com (registered on 10/28/2022 but claims to have 26 years of experience; found on VirusTotal.com) |
| Odyssey Financial Service / odysseyfinancialservice.com (registered on 4/9/2024; website offers no phone number and no address, uses fake testimonials; found on VirusTotal.com) |
| Pibizloans Company / pibizloans.com (registered on 12/12/2023 but claims to be founded 26 years ago! New York address is misspelled; parts of website are unfinished) |
| Premier Capital Finance / 888-356-0088 / 215-645-7104 / premiercapitalfinancing.com (registered on 3/21/2023; website full of errors and fake testimonials!) |
| Royalty Investment Group / royalexinvestgroup.com (registered in Nigeria on 4/13/2024 but claims 26 years experience; no phone number listed, claims 10 awards but what are they?) |
| Sky High Finance / skyhighfs.com (registered way back in 12/31/2016 but site says they have been in business for 15 years, since 2011; On their FB account, someone says they stole $ from them, in Hindi) |
| Solestra Corp Bank / solestracorp.com (registered on 5/1/2023 but claims to have been founded 26 years ago and open in 158 countries; shows a Belmont, CA address of a Chase Bank) |
| Soonpowerz Financial Services / +91 7250667555 / soonpowerzfinancial.com (registered in India on 9/22/2023; VERY SUSPICIOUS – uses fake testimonials; spelling errors on site) |
| Standard Flex Unity / standardflexunity.com (registered on 1/9/2024; website has errors, uses fake testimonals and claims to have been founded “more than seven decades ago”) |
| Stock Benefits Financial Services / +91-7400041121 / stockbenifits.com (NOTICE MISSPELLING in domain name! Also posts an email address with another misspelling: benfits) (Registered on 1/6/2022 but claims to have 17 years experience) |
| SYD Private Bank / sydprivate.com (registered on 9/7/2024 but already claims to have almost 1000 employees and in 158 countries; Not found at the address listed in Belmont, CA) |
| Ternus Marketing LLP / +91 9920790055 / ternusmarketing.in (registered in India on 9/12/2023 but claims to have been found 26 years ago; winner of 10 awards but what are they?) |
| Thrive Lending / (615) 649-7688 / thrivelending.us (registered on 1/18/2024; pretending to be the REAL Thrive Lending service; this one found on VirusTotal.com) |
| USA United Home Loans / 321-270-7777 / usaunitedhl.com (registered on 11/27/2023; website has many errors on it, fake testimonials and no address listed!) |
| Vista Finances Bank (Vistafinances Bank) / +14124512218 / vistafinances.com (registered on 4/1/2024 but claims to have been founded in 1999; found on VirusTotal.com by 3) |
| Westmortgageunion Bank / westmortageunion.org (registered on 5/17/2024 but claims to have been founded 23 years ago AND in 1939; site offers impossible ROT & has spelling errors) |
34 Fake Banks (added December 12, 2024)
The following 34 banks websites are fake and used in a variety of scams. We found them as a result of a “419” scam sent to a scambaiter on December 10, 2024. This type of fraud, and the registration of many of these fake banks suggest that they were created by Nigerian cybercriminals.
| LIST OF 34 FAKE BANKS FOUND ON DECEMBER 10, 2024 – MOST ARE USING THE SAME BANK TEMPLATE |
| Alliance Inco Finance Bank / allianceincofin.com (registered on 1/23/2024 but claims to have been founded in 2006; lists and incomplete address for an OfficeMax on 4121 Calumet Ave, Manitowoc, WI as the bank address.) |
| Allied Unity Bank / (213) 349-0205 / alliedunity.com (registered on 9/9/2024 but claims to have been founded in 2006; uses fake bank President & signature of Michael Jackson) |
| Alpha Credit Group / alphacreditgrp.com (registered on 3/25/2024; found as malicious by many services on VirusTotal.com) |
| Beniz Turk Bank / benizturk.com (registered on 3/15/2022 but claims to have been founded in 2006; uses Michael Jackson’s signature for fake Chairman of the Board) |
| Century Dime Community Bank / +12027353012 / icenturydimecommunitybk.online (registered on 10/18/2024 but claims to have been founded in 2006; address for bank is a residential neighborhood, no banks; found on VirusTotal.com) |
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Citzen Skyward Trust Bank (NOTICE misspelling in name!) / citzenskywardtrust.online (registered on 11/30/2024 but claims to have been founded in 2006; address for bank is misspelled and is a single family home in California; uses fake bank President & signature of Michael Jackson; found on VirusTotal.com; AND also using the domain citzenskywardtrustbk.online (registered on 11/28/2024)
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| Deutsche IKB / Deutsche Industriebank / +447752436662 / deutschesibk.net (registered on 5/14/2023 but claims to have been founded in 2006; uses fake bank President & signature of Michael Jackson) |
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Demo Bank (Literally??) / +1 302 321 6067 / demo-bank.tsdemo.cyou (tsdemo.cyou was registered on 12/10/2020 but this demo bank site claims to have been founded in 2006; shows an address in Owensboro, KY that is a single-family home, not a bank!)
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| ECOWAS Bank for Investment and Development / ebidisn.com (registered on 11/11/2024 but claims to have been founded in 2006; found to be suspicious by VirusTotal.com) |
| Elite Dream Trust Bank / elitedreamtrustbk.online (registered on 10/27/2024 and already found on VirusTotal.com) |
| Financial Trust Bank / financialtrustbnk.com (registered on 7/4/2024 but claims to have been founded in 2006; claims to have over 300 branch locations but doesn’t list a location for single branch!) |
| Flatex Corporate Bank / (502) 270-6575 / flatexcorporate.com (registered on 11/18/2023 but claims to have been founded in 2006; found on VirusTotal.com; uses fake bank President & signature of Michael Jackson) |
| Global Main Stream Finance Bank / globalmainstreamfinance.com (registered on 6/8/2022 but claims to have been founded in 2006; uses Michael Jackson’s signature for the CEO; no address or phone number listed.) |
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Golden Coast Credit Union / goldencoast-cu.com (registered on 10/29-2024; but claims to have been founded in 2006; uses Michael Jackson’s signature for the President; no address or phone number listed. Found as suspicious on VirusTotal.com)
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| Golden Traders Bank Italy / goldentradersb.com (registered in Nigeria on 11/12/2024 but claims to have been founded in 2006; no telephone number given and offers a free Gmail to contact them.) |
| Grey Financial Union / greyfinancialunion.com (registered on 3/26/2024 but claims to have been founded in 2006; uses Michael Jackson’s signature for the President; no address or phone number listed.) |
| Khmer Investment Capital Bank / +855 939 83923 / khmerinvestmentcap.com (registered in Uganda on 7/27/2022 but claims to have been founded in 2006; found on VirusTotal.com) |
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Kutxa Bank / +16076010833 / kutxabnk.online (registered on 11/3/2024 but claims to have been founded in 2006; lists a rural address of 1217 n Smith st Wichita ks 67212 but no bank found there! Uses fake bank President & signature of Michael Jackson; found on VirusTotal.com)
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Lumas Capital Bank / +16076010833 / lumascapitalltd.online (registered on 9/3/3024 but claims to have been founded in 2006; lists a rural address of 1217 n Smith st Wichita ks 67212 but no bank found there! Uses fake bank President & signature of Michael Jackson)
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| Mekong Bank / Mekong KH Online / mekongkhonline.com (registered 5/12/2023 but claims to be founded in 2006; found on VirusTotal.com) |
| Metro Credit Union / metroprob.com (registered on 12/15/2023; but claims to have been founded in 2006) |
| Montreal Financial Union / montrealfinancialunion.com (registered on 2/12/2024; but claims to have been founded in 2006; found on VirusTotal.com; uses fake bank President Jackson Mark & signature of Michael Jackson) |
| Natro United Finance Bank / natrounitedfinance.com (registered on 1/5/2023 but claims to be founded in 2206; found by MANY security services on VirusTotal.com! Uses fake bank President Jackson Mark & signature of Michael Jackson) |
| Nivosurge / 899098756 / nivosurge.net (registered on 10/14/2024; this fake bank was used as part of a romance fraud by a man using the name Richard Dietrich) |
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One Capital Bank / +16076010833 / onecapitalbnkcorp.online (registered on 11/2/2024 but claims to have been founded in 2006; lists a rural address of 1217 n Smith st Wichita ks 67212 but no bank found there! Uses fake bank President & signature of Michael Jackson)
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| RBC Bonds / +1 (321) 754-0657 / rbcbonds.pro (registered on 8/16/2024 but claims to have been founded in 2006; uses fake bank President & signature of Michael Jackson) |
| Savanna Trust Bank / +1 (409) 444-3734 / savannatrust.com (registered on 4/9/2024 but claims to have been founded in 2006; lists an address in Bronx, NY that doesn’t exist: 874 Smoky Hollow Road Bronx, NY 10466) |
| Spicity Bank / +16502605984 / spicitybk.online (registered on 12/8/2024 but claims to have been founded in 2006 with over 300 branch locations; no street address given!) |
| SpringWell Finance / springwellfinance.online (registered on 5/1/2024; found on VirusTotal.com) |
| Swift Server 2 Server Financial Services / +1 416-352-4500 / swift-s2s-scs.com (registered on 2/12/2024 by “Bendict Franklyn”; found by MANY security services on VirusTotal.com) |
| Trustford Commercial Bank / trustfortcommercial.org (NOTICE SPELLING DIFFERENCE!) (registered on 10/24/2024; listed as suspicious on VirusTotal.com) |
| Vigo PLC / +1 (213) 349-0205 / vigo-plc.com (registered on 12/6/2022 but claims to have been founded in 2006; uses fake bank President & signature of Michael Jackson; found on VirusTotal.com) |
| Wealth US Investment / wealthusinvestment.com (registered on 8/16/2023 but claims to have been founded in 2006; found as malicious by MANY on VirusTotal.com!) |
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Zedic International Bank / +1 479 888 3885 / zedicinternational.com (registered on 10/16/2022 but claims to have been founded in 2006; lists an address in an old antique shop in Arkansas: Shop 7, Time Antique Mall, 719 W Walnut St, Rogers, AR)
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88 Fake Banks (added October 31, 2024)
The following 88 banks are believed to be fraudulent and used in a variety of scams. We found them as a result of a “419” scam sent to a scambaiter in early October, 2024. This type of fraud, and the registration of many of these fake banks suggest that they were created by Nigerian cybercriminals.
| Access Trust Bank / +12157438261 / accesstrustb.online (registered on 7/21/2024 but claims more than 20 years experience; found on VirusTotal.com) |
| American Saving Bank / (808) 627-6900 / americansavingsbn.com (registered on 12/16/2023) |
| Apex Trust Bank Ltd / apextrustltd.com (registered on 6/12/2024) |
| Ascend Trust Bank PLC / +1 772-675-3637 / ascendtrustplc.com (registered on 7/24/2024 but claims to have awards given in 2017-2018) |
| Atlas Trust Financial-Bank / atlastrustsbk.com (registered on 10/21/2024; found on VirusTotal.com) |
| Bern Swiss Bank / 782500588 / bernswiss.com (registered on 1/3/2024; found on VirusTotal.com) |
| Capital Bank (Also called Royal Circle Capital Bank) / +1 912-434-7154 / capitalbank.cc (registered on 5/13/2023; reported by many security services on VirusTotal.com!) |
| Citadel Crest Bank / citadelcrestbk.com (registered on 5/16/2024; found by many security services on VirusTotal.com) |
| Clove Savings Bank / clovesavings.com (account suspended; registered on 1/8/2023) |
| CNV Bank / (514) 256-75011 / cnv-exchange.com (registered on 8/2/2023; this investment company offers rates of return that are IMPOSSIBLE to claim!) |
| Coastal Community Bank / +1(325)free / ccbplc.com (registered on 3/11/2024; found on VirusTotal.com) |
| Credit Premium Finance Bank / creditpremiumfinance.com (registered on 1/1/2024 but bank website shows it was copyrighted in 2016; found as suspicious on VirusTotal.com) |
| Crest Online Bank / crestonlinebk.com (registered on 9/2/2024; offers impossibly high ROT and claims to have received bank of the year award in 2022) |
| Dedicated Community Savings Bank / (+1) 843-240-7713 / dedicatedcommunitysavingsbank.com (registered on 4/16/2021 but claims to be founded more than 6 years ago; found on VirusTotal.com) |
| Edge Capital Bank / edgecapitalbank.com (registered on 11/1/2022 but claims to be founded 17 years ago) / edge-cb.com |
| Euro Finance Online Bank / eurofinbk.com (registered on 9/29/2023 but website copyright shows 2018) |
| First Commercial Bank / fcbplc.com (registered on 11/17/2023; found on VirusTotal.com) |
| First United Monument Bank / +1(551) 239-3077 / firstunitedmonument.com (registered on 9/17/2024 but claims to have been founded in 1986!) |
| Gaivant Trust Bank / gaivanttrustplc.com (registered on 9/25/2024 but claims to have been founded more than 20 years ago; found as suspicious on VirusTotal.com) |
| Generale Corporate Bank / 0800 6033000 / onlineegcb.com (registered in Iceland on 11/2/2021 but claims to be founded over 20 years ago!) |
| Global Union Bank / Global Post Union Bank / (250)434-9337 / globcredi.com (registered on 4/10/2023 but claims to be founded over 30 years ago; found on VirusTotal.com) |
| Glove National Bank / +442045774077 / gnbankuk.com (registered in Nigeria on 2/19/2024 but claims to be founded more than 20 years ago) |
| Green Credit Bank / +46 844 687 800 / greencreditbk.com (registered on 7/27/2023) |
| Greltone Trust Bank / greltonetrust.com (registered on 9/14/2024 but claims to have over 20 years experience) |
| Halifax Bank / +44 7451273564 / villareocity.com/bank/ (registered on 1/10/2022 but claims to have been founded ove 30 years ago; Advisor team is fake) |
| Hawaii Trust Bank Online / hawaiitrustbankonline.com (registered on 11/17/2023; claims to be founded in 1986 and found on VirusTotal.com) also using hawaiitrustbnk@gmail.com |
| Heritage Horizon Private Bank / +1 213 423 1263 / heritagehorizonsprivate.com (registered on 12/12/2023 but claims a banking award in2021) |
| Herittage National Bank / +17622127846 / herittagenationalbank[.]com (registered on 12/23/2023 but claims to be founded over 10 years ago; WARNING: Malware found on site!) |
| Herstal Trust Bank / herstal-trst.com (registered on 3/9/2024) |
| Hexiciah Finance Bank / +1 202 careline / hexiciahfinance.com (registered on 5/25/2024; no such bank at the address listed) |
| HomeTrust Community Bank / hometrustcommunitybn.com (registered on 7/3/2024; address for bank is a residential home) |
| Imperial Bank / imprgrpbnk.com (registered on 8/7/2024; found on VirusTotal.com) |
| Marris Global Bank / marrisglobal.com (registered on 1/14/2023 but claims to have been founded over 30 years ago; found to be suspicious on VirusTotal.com) |
| Metabetics Investment Services / +447520633404 / metabetics.com (registered on 4/14/2023 but claims to have been founded more than 25 years ago |
| Metropolis Finance Bank / +1(479) 334-2275 / metropolisfinb.com (registered on 10/13/2024 but claims to have over 20 years experience; address listed for bank is a residential home) |
| Monese Bank / mnsebk.com (registered in India on 12/29/2023; found on VirusTotal.com) |
| Montreal Capital Bank / mcapbca.com (registered in Nigeria on 3/28/2024; found on VirusTotal.com) |
| National City Trust Bank / +44304728418829 / nationalcitytrb.com (registered on 6/27/2024; found on VirusTotal.com) |
| Nellonex Trust Bank / nellonextrustplc.com (registered on 10/19/2024; fake Leadership Team found on other websites, claims over 20 years experience) |
| Netwest Global Bank / netwestglobal.com (registered on 5/1/2024 but claims to be in service for more than 30 years; found on VirusTotal.com) |
| Nova Finance Bank / +19414045854 / novafinancebk.com (registered on 5/16/2024 but claims to be in business for years; found on VirusTotal.com) |
| Pam Offshore Bank / +15125861278 / pamoffshorebk.com (registered in Nigeria on 8/22/2024 but claims to have been founded 20 years ago; found on VirusTotal.com) |
| Platinum Finances / platinumfinances.net (registered on 2/11/2023 but claims to have been in business over 30 years!; found on VirusTotal.com) |
| Pretige Bank / prestigeonlinebk.com (registered on 9/2/2024 but claims a banking award in 2022) |
| Radiance Trust Bank / Premier Trust Bank / +44 715 211 5901 / radiancetrust.com (registered on 11/3/2023 but claims to be founded 18 years ago; found on VirusTotal.com) |
| Reinave Trust Bank / reinavetrust.com (registered on 5/21/2024 but claims to have over 20 years experience) |
| Republic Trust Bank / republictrustbn.com (registered on 7/14/2024 but shows bank news in 2022; uses an impossible phone number) |
| Rinster Trust Bank / rinstertrust.com (registered on 6/21/2024 but claims to be a community bank since 1986! Uses an address in MI that doesn’t exist.) |
| Rolling Hills Bank / +1 (678) 616-1434 / rollinghillsbanks.com (registered on 3/14/2024; found on VirusTotal.com) |
| Sach-American Online Bank / sachamerica.com (registered on 7/1/2024 but claims to have been founded more than 30 years ago!) |
| Sky Finance Prime Bank / skyfinprime.com (registered on 9/17/2024 but claims to have 10 years experience and more than 18 million customers – reported on 10/30/2024) |
| Sparnord Bank / sprnordonlinecare.com (registered on 2/23/2023; site filled with incorrect spelling, grammar and capitalization errors) |
| Stallion Bank / Quicksilver Bank / quicksilverbnk.com (registered on 6/27/2024; found on VirusTotal.com) |
| Standard International Bank / standardintlbk.com (registered on 12/22/2023 but claims to have been founded 30 years ago) |
| Standard Life Finance / stnrdlfinbnk.com (registered on 4/15/2024; found on VirusTotal.com) |
| Standard Trust Bank / stbk-group.com (registered on 1/29/2024; found on VirusTotal.com) |
| StandardUnity Bank / standardunibk.com (registered on 8/29/2024 but claims to be founded over 30 years ago; found on VirusTotal.com) |
| Stonekey Private Bank / +1(201)426-6053 / stonekeyprivatebank.com (registered on 9/15/2022; listed on VirusTotal.com by many security services) |
| Swiss Credit Bank (also called Solid Finance Bank) / swiss-creditbank.com (registered on 10/21/2023; found on VirusTotal.com by many services) |
| The Clover Bank / +447466164817 / cloverplc.com (registered on 1/24/2023; found on VirusTotal.com) |
| Tinley Finance Trust Bank / tinleyfinancebn.com (registered on 7/17/2024 but shows “news” articles from 2022; posts an impossible phone number) |
| TMB Thanachart Bank / thanatmb.com (registered on 11/17/2023) |
| Trustmark Online Banking Services / +1(558)955-48855 / trustmonline.com (registered on 11/19/2023 but claims 9 years experience; location is an address on A108 Adam Street, New York, NY that doesn’t exist) |
| UCT Bank / uctbk.com (registered on 1/25/2024 but claims to have been founded in 1986!) |
| Union Bay Bank / unionbbk.com (regstered on 7/31/2023; listed on VirusTotal.com by many security services) |
| United Visa Bank / onlineunitedvis.com (registered on 10/30/2022) |
| Wallet Microfinance Bank / +234 08032444556 / walletmfb.com (registered in Nigeria on 5/4/2024) |
| Westerals Trust Bank / westeralstrust.com (registered on 6/25/2023) |
| World Fidelity Bank / worldfidelitybk.com (registered on 5/19/2024; found on VirusTotal.com) and using worldfidelitebk.com (registered in Nigeria on 8/4/2024) |
| Xendone Trust Bank / xendonetrust.com (registered on 9/25/2024; fake Leadership Team found on other websites, impossible address; found to be suspicious on VirusTotal.com) |
| Zellonex Trust Bank / zellonextrustplc.com (registered on 10/5/2024 but claims to be in business since 1986, using an impossible address) |
| Zürcher Kantonal Bank / zurckantbk.com (registered on 3/19/2024; found on VirusTotal.com) |
| Trustone Guaranty Bank / trustoneguarantybank.com (registered on 9/11/2024 but claims to be founded in 1986; Team Leaders are fake and bank address is absurd) |
| Allied Irish Bank (AIB) / allied-ib.org (registered on 5/18/2024 but claims to have won a banking award in 2021; absurdly says to email them to request a contact phone #) |
| Captial Global Bank / capitaglo.com (registered on 7/4/2024; offers no phone, no address, no branch locations) |
| Cleak Trust Bank / cleaktrusts.com (registered on 6/21/2024; shows Illinois address that is a residential home) |
| Summit Bank / +800 123 456 78 / thesummitbnk.online (registered on 9/21/2024 but claims to have won a banking awared in 2021; shows impossible ROT on investments!) |
| Citizens Life Credit Trust Bank / citizenslifecredittrbk.com (registered in Nigeria on 9/11/2024; found on VirusTotal.com) |
| Woodforest National Bank / Wood Forest National Bank / wdfrstnat.com (registered on 5/14/2024; bank has no address, phone number listed) |
| Webster Bank / wbstrb.com (registered in Nigeria on 5/24/2024; bank has no address, phone number listed) AND wdfrstnat.com (registered on 5/14/2024) |
| Trust Refunds Credit Bank / +33 751 367168 / mytrustrefunds.com (registered on 7/5/2024 but claims to have been founded over 30 years ago!) |
| Prime Finance Bank / primefinbank.org (registered on 9/27/2024; found on VirusTotal.com) |
| Commercial City Savings Bank +1(419)581-9477 / commercialcitysavings.com (registered on 6/15/2024; Address number in Ohio doesn’t exist, this bank not found on street in Ohio) |
| NatWest Bank / natwtbkuk.com (registered on 9/5/2024; found on VirusTotal.com) |
| Beal Bank / bealcrest.online (registered on 6/10/2024 but claims to be founded in 1986) |
| Castle Trust Bank / castletrustb.com (registered on 7/26/2024) |
| Alkhat First Northern Credit Bank / +1 912-434-7154 / alkhatfirstnortherncredit.online (registered on 9/11/2024 but claims to be in business over 30 years; found on VirusTotal.com) |
| CNV Bank / tcb-exchange.com (registered on 10/21/2024; offers impossible ROT on investments! Bank has no address, phone number; site is identical to cnv-exchange.com) |
176 Fake Banks (added October 17-18, 2024)
The following 176 banks are believed to be fraudulent and used in a variety of scams. They were likely created by the same cybercriminal gang between 2022 – 2024. We found them as a result of a “419” scam sent to a scambaiter in the Fall, 2024. This type of fraud, and the registration of many of these fake banks suggest that they were created by Nigerian cybercriminals.
| 17th Wright Bank / 17thwrightbnk.com (registered on 8/10/2024 but claims to be founded in 1906) |
| 6th West Bank / +1 (754) 224 5644 / 6thwestbnk.com (registered on 3/30/2024 but claims to be founded in 1906) |
| Acme Financial / Adara Bank / +1 (408) 876 6360 / acmefinsvc.adara.com (This fake bank was hidden on a hacked legit website at adara.com) |
| AION Bank / aion.ng (registered in Nigeria on 4/2/2022 but claims to be around since 2018) |
| Alica Financial Bank / allicapay.com (registered in Malaysia on 4/27/2024; note that they misspell their domain name; found on VirusTotal.com) |
| Alliance Trust Service / alliancetservice.com (registered on 8-18-2024 but claims to be founded in 1999) |
| AllowBank / allowbk.com (registered on 6/29/2024 but claims to be founded in 1999) |
| Amon Intercontinental Banking Solutions (AIB) / amonintercontinental.com (registered on 6/22/2023) |
| Anon Bank / +61 0942987535 / anonfintech.com (registered on 10/24/2023; found as suspicious on VirusTotal.com) |
| Apex Capital Trust Bank / apexcapitaltrustbk.online (registered on 8/23/2024 but claims to be founded in 2006 |
| Apex Capital Truste Bank / +1804 466 4111 / apexcapitaltruste.online (registered on 7/15/2024 but claims to be founded in 2006) |
| Arvest Union Bank / +1 (863) 825-5467 / arvestunionbank.com (registered on 10/1/2024) |
| Ascend Apex Trust Bank / ascendapextrust.online (registered on 9/14/2024 but claims to have “over 10 yearbulls of experience” |
| At Wembly Bank / 7958 808049 / atwemblybnk.online (registered on 8/10/2024 but claims to be founded in 1906) |
| AZ Credit Bank / 520 413-0649 / azbnk.online (registered on 8/7/2024 but claims to be founded in 1906) |
| Banking Solutions / bankingsolutionsnows.com (registered on 10-5-2024 but claims to be founded in 1999; found on VirusTotal.com) |
| Best Crystal Diamond Finance / crystaldiamondfin.com (registered on 6/1/2024; found on VirusTotal.com) |
| Blue Apex Bank / +1 (754) 224 5644 / blueapexbnk.com (registered on 3/18/2024 but claims to be founded in 1906!) |
| Blue Nest Bank / +1 (773) 635-8547 / bluenestbnk.live (registered on 10/29/2022 but claims to be founded in 1906!) |
| Blue Wave Bank / Blue Coast Bank / +44 7340 862356 / bluecoastbnk.com (registered on 8/16/2024 but claims to be founded in 1906) |
| Bluewave Bank / +467 649 16068 / bluewavebnk.com (registered on 8/15/2024 but claims to be founded in 1906) |
| Capital Global Fin / CapGlobal / +14084126251 / capglobalfin.com (registered on 4/5/2023 but claims to be founded in 1999) |
| Capital Safe Trusty / +16076010833 / capitalsafetrustybk.online (registered on 10/9/2024 but claims to be founded in 2006) |
| Capital Vista / capitalvistaonline.com (registered on 7-17-2024 but claims to be founded in 1999) |
| Carriton Bank / +1 (858)-898-1113 / carritonbnk.online (registered on 9/24/2023 but claims to be founded in 1906!) |
| Centrust Bank / +14472008477 / centrustbk.online (registered on 7/27/2024 but claims to be founded in 2006) |
| Charter Bank / +211 -922-066-666 / charteronebankssjb.com (registered on 4-26-2024 but claims to be founded in 2010 and located in South Sudan) |
| Citiwells Financial Corporation / +1 205 7930 783 / citiwellsfin.com (registered in Nigeria on 11/27/2023 but claims to be founded in 2006) |
| Citixchange Bank / +1 (213) 293-0495 / +44 744 1446 483 / citichange.com (registered in Nigeria on 5/9/2024 but claims to be founded in 1999) & also citibankingpay.com |
| City Trust Bank / citytrustboa.com (registered on 7/26/2024 but claims to be founded in 2006) |
| Citymain Bank / +447424430739 / citymainbk.com (registered on 7/29/2022 and hosted on a server in Germany; New York address doesn’t exist) |
| Clarity Trust Bank / claritytrustb.com (registered in Nigeria on 7/23/2024; found on VirusTotal.com) |
| Coal Shell Financial Investment Platform / coalshell.com (registered on 8/14/2022 but claims to be founded in 1999) |
| CoinSafe Online / saving.coinsafeonline.com (registerd on 5-14-2024 but claims to be founded in 1999; found as malicious on VirusTotal.com) |
| Comerica Bank / Comerica Guaranty / cgbsaving.online (registered on 4/8/2024 but website copyright shows 2022) |
| Community First Credit Union / +1804 466 4111 / communityfirstcreditunion.online (registered on 7/20/2024 but claims to be founded in 2006) |
| Core Alliance Bank / app.corealliancebk.com (registered in Nigeria on 12/13/2023; found on VirusTotal.com) |
| CUnion Scal Bank / +17943916560 / cunionscal.com (registered on 5/25/2024 but claims to be founded in 2006; San Jose office address does not exist) |
| DDSave Bank / +1 (872) 269-2323 / ddsavebnk.com (registered on 1/20/2022 but claims to be founded in 1906!) |
| Derbly West Bank / +1 (858)-898-1113 / derblywestbnk.com (registered on 11/15/2023 but claims to be founded in 1906) |
| Diamond Metro Union / diamondmetrounion.com (registered on 7/11/2024 but claims to be founded in 2006) |
| Dior Bank / diorbank.online (registered on 1/15/2024 but claims to be founded in 1999) |
| DPPD Finance / +1(303) 710-8498 / dppdf.com (registered on 4/1/2024) Also has Sempe Banken |
| Eastack Financial Bank / eastackbk.com (registered on 9-2-2024 but claims to be founded in 1999) |
| EGuardian Saving Bank / saving.eguardianbk.com (registered on 3/1/2024; found on VirusTotal.com and already suspended) |
| Elite Credit Union / elitecru.com (registered on 10/13/2024 but claims to be founded in 2006) |
| Equity Core Bank / equitycorebank.com (registered in Nigeria on 9/20/2024 but claims to be founded in 1999) |
| Federal Reserve Bank of St. Louis / premier-reserveco.com (registered on 8/28/2024; found on VirusTotal.com) |
| Finance Pioneer Paragon / 507-6379-8361 / online.financecapparagon.com (registered on 9-20/2024 but claims to be founded in 1999) |
| Financial Royal Bank / financialroyalbk.com (registered on 8-20-2024 but claims to be founded in 1999) |
| First Choice Bank / firstchoiceboa.com (registered on 7/5/2024 but claims to be founded in 2006; found on VirusTotal.com) |
| First International Bank of Israel / firstinternationalplc.com (registered on 8-14-2024 but claims to be founded in 1999; found on VirusTotal.com) |
| First Oriental Capital Finance Bank / +1 (917) 722-0103 / focfbankplc.com (registered on 9/9/2022 but claims to be founded in 1999; found on VirusTotal.com) |
| First Royal Bank / +1 (601) 227-4604 / firstroyalsbankplc.com (registered on 9/9/2022 but claims to be founded in 1999; found on VirusTotal.com) |
| FRB Portal / frbportal.online (registered in Nigeria on 4/26/2024; site suspended as of 10/16/24) |
| Frostblue Bank / +1(858)-898-1113 / frostbluebnk.com (registered on 11/15/2023 but claims to be founded in 1906!) |
| Gardenspot Credit Union / gardenspotcu.online (registered on 4/10/2024 but claims to be founded in 2010) |
| Global Centrum Trust Finance / global.centrumtrustfinance.com (registered in Nigeria on 7-27-2024 but claims to be founded in 1999) |
| Global Heritage Bank / globalheritageb.com (registered on 9/10/2023) |
| Global Heritage TrustBank / ghtb.online (registered in Iceland on 4/10/2024; found on VirusTotal.com) |
| Global One Finance Bank / globalonefinancebnk.com (registered on 8/3/2024 but claims to be founded in 1999) |
| Global Pro Savings Bank / globalprosavings.com (registered on 11/29/2023 but claims to be founded in 1999) |
| Global Union International Bank / globalunioninternational.com (registered on 7-13-2024 but claims to be founded in 1999) |
| Global Union Trust / globaluniontrust.com (registered on 7-31-2024 but claims to be founded in 1999) |
| Golden Gate Bank / goldengatebk.com (registered on 7/17/2024 but claims to be founded in 1999) |
| GP-Morgan Bank / gp-morgan.com (registered on 9/5/2024 but claims to be founded in 1999) |
| Grand Fortune Allied Bank / grandfortunealliedbk.com (registered on 9-17-2024 but claims to be founded in 1999) |
| Green West Bank / +1 (904) 767-0000 / greenwest.live (registered on 10/26/2022 but claims to be founded in 1906!) |
| Greenfield Verdant Bank / +1 (502) 270-6575 / greenfieldverdant.com (registered on 8/25/2024 but claims to be founded in 2006) |
| Guarantee Leeway Bank / guaranteeleeway.com (registered on 8/11/2024 but claims to be founded in 1999; found on VirusTotal.com) |
| Guardian Gateway Bank / guardiangatewaybk.com (registered in Nigeria on 2/13/2024) |
| Harrods-Equity Bank / harrodseq.com (registered in Malaysia on 6/7/2024 but claims to be founded in 2006) |
| Haven Habor Bank / havenhaborfinance.cc (registered on 2/23/2024; found on VirusTotal.com) |
| Heritage Global Finance Bank / +1 503 451 0544 / heritageglobalfinance.com (registered on 5/20/2024 but claims to be founded in 2012) |
| Huang Financial Union Bank (also showing HSBC logo) / huangfinancialunion.com (registered on 10/3/2024 but claims to be founded in 2006) |
| Huntington First Bank / huntingtonfirst.online (registered on 4/21/2023; found on VirusTotal.com) |
| Huntington First Bank / huntingtonfirst.online (registered on 4/21/2023; found on VirusTotal.com) |
| ICFW Bank / +16502605984 / industrialcommercialfinancebk.online (registered on 8/8/2024 but claims to be founded in 2006; found on VirustTotal.com) |
| Integrity Bank Group / integritybnkgroup.com (registered on 8-1-2024 but claims to be founded in 1999) |
| Iron Trust Guard Finance Bank / trustguardfinancebk.com (registered in Nigeria on 10/10/2023) |
| KoniteBank / +358 4573986525 / koniteofshore.com (registered on 9/16/2023 but claims to be founded in 1999; found on VirusTotal.com) |
| Lavon Trust Bank / lavontrust.com (registered on 2/29/2024 but claims to be founded in 2010) |
| Led Bank / ledbank.org (registered on 2/8/2024 but claims to be founded in 1999) |
| LED Savings Bank / +32 466905745 / ledsb[.]com (registered on 6/28/2023 but claims to be founded in 1999) DANGER: VirusTotal says MALWARE FOUND ON SITE! |
| Levotether Financial Bank / levotetherfbonline.com (registered on 5-18-2024 but claims to be founded in 1999) |
| Liberty Financial Corp / libertyfinscorps.com (registered on 10/20/2023; found on VirusTotal.com) |
| Luxfortuna Bank / luxfortunabank.com (registered on 9/3/2024; found on VirusTotal.com) |
| Macpen Mortgage Global Bank / macpenmortageglobal.com (registered on 8-22-2024 but claims to be founded in 1999) |
| Mark Nelson Finance / marknelsonfinance.us (registered on 3/26/2024; found on VirusTotal.com) |
| Metro Finance Bank / metfb.com (registered on 6/22/2024; found on VirusTotal.com) |
| Mev Savings / +32 460247923 / mevsavings.com (registered on 5/14/2024 but claims to be founded in 1999) |
| Milton Credits Bank / +1 (305) 853-8874 / miltoncredits.cc (registered on 1/10/2023 but claimed to be founded in 2008; found on VirusTotal.com) |
| Minit Bank / +44 7892 8952. 4329 / +1-212-9876543 / minitbank.com (registered on 3/14/2022; found on VirusTotal.com) |
| Naval Bank / +1804 466 4111 / navalgtb.online (registered on 7/13/2024 but claims to be founded in 2006) |
| New Alliance Banking Services / 437-543-9987 / bank.alliancetrustservices.com (registered in Nigeria on 5-30-2024 and claims to be based in Boston but not found there) |
| Newton Federal Bank / newtonfedera.com (registered on 9/1/2024 but claims to be founded in 2006) Why misspell your name in your own domain? |
| Nexarian Online Banking / nexarionbank.com (registered in Nigeria on 8/17/2024) |
| Next Trust Bank / nextrustbk.com (registered on 10-5-2024 but claims to be founded in 1999) |
| Nexu Capital / 281-627-1829 / online.nexucapital.org (registered on 6-9-2024 but claims to be founded in 1999) |
| Northsouth CU / North South Credit Union / +15752322020 / northscu.com (registered on 9/27/2024 but claims to be founded in 2006) |
| Nortts Bank / 278 4668 3148 / norttsbnk.com (registered on 7/11/2024 but claims to be founded in 1906) |
| Orbit Financial Union / orbitfinancialunion.com (registered on 5/12/2024 but claims to be founded in 2006) |
| Pan Vision Bank / panvisionbank.org (registered on 8/27/2024 but claims to be founded in 1999) |
| Pinnacle Phoenix Union / pinnaclephoenixunion.com (registered on 8/15/2024 but claims to be founded in 2006) |
| Pinnacle Reserve Bank / pinnaclereserveplc.com (registered on 8-13-2024 but claims to be founded in 1999; found as malicious on VirusTotal.com) |
| Premium Chattered Bank / premiumchatteredbank.com (registered on 6/16/2024 but claims to be founded in 1999) |
| Premium Edge Bank / premiumedgebank.com (registered on 10/1/2022 but claims to be founded in 1999; found to be suspicious on VirusTotal.com) |
| Premium North Wood Bank / +16012077485 / premiumnorthwood.com (registered on 5/1/2024 but claims to be founded in 2006) |
| Prestige Savings Group / +17659978635 / prestigesavingsgroup.com (registered on 6-19-2024 but claims to be founded on 1999) |
| Prime Diplomatic Bank / primediplomaticb.com (registered on 8-22-2024 but claims to be founded in 1999) |
| Prime Swift Service / primeswiftservice.com (registered in Nigeria on 5-19-2024 but claims to be founded in 1999) |
| Prior Finance Choice International Online Bank (PFCIOBS) / pfciobs.pro (registered on 8/24/2024 but claims to be founded in 2006; also uses globalinternationalbank.org for email |
| Prodiduct Bank / prodiduct.com (registered on 9/21/2024 but claims to be founded in 1999) |
| Prosperity Bank / try-n.com/tryn/kr/ (Bank template found on website registered in Soul, S.Korea on 7/20/2017) |
| Region Finance Bank / regionfinbnk.com (registered on 9/21/2023; found on VirusTotal.com) |
| Regionstruust Bank / +1(213) 349-0205 / regionstruust.com (registered on 9/13/2024 but claims to be founded in 2006; found on VirusTotal.com) |
| Reserve Credit Union / safesavingsfr.com (registered on 9/6/2024 but claims to be founded in 2006; found on VirusTotal.com) |
| ReserveBank Online / rsbk.us (registered on 5/31/2024 but claims to be founded in 1999) |
| Resolute-Citizen Bank / resolutecbonline.com (registered on 2/28/2024 but claims to be founded in 1999) |
| Royal Swift Bank / royalswiftbank.com (registered on 6/22/2023 but claims to be founded in 2007) |
| Ruline Credit Union / Ruline Capital / +1 424-484-4144 / ruline-cu.com (registered in Ghana on 5/18/2023) & rulinecredit.com (registered on 2/10/2024) |
| Safe Haven Bank / +16502605984 / safehavenbnk.online (registered on 6/14/2024 but claims to be founded in 2006) |
| Safe Trust Bank / +16502605984 / safetrusteebk.online (registered on 9/18/2024 but claims to be founded in 2006) |
| Safe Trust Bank / +1804 466 4111 / safetrustemoniebnk.online (registered on 7/20/2024 but claims to be founded in 2006; found on VirusTotal.com) |
| Scotline Safe Banking / +44 (0) 208 040 0244 / scotlinesafe.com (registered on 8/16/2022; found on VirusTotal.com) |
| Selleypillar / +19733207839 / selleypillar.com (registered on 11/14/2022 but claims to be founded in 1999) |
| Seraphic Bank / +44 (777) 690-7765 / seraphicbank.com (registered on 7/13/2023; found on VirusTotal.com) |
| Shanghai Pudong Dev Financials / Shang-Pudong Dev Financials / shangpudong-dev.com (registered on 6/16/2024 but claims to be founded in 2006) |
| Shield Star Bank / shieldstarbk.com (registered in Nigeria on 1/27/2024; found on VirusTotal.com) |
| Shinhan Bank / +14072582834 / shinhanfins.com (registered on 6/20/2024 but claims to be founded in 2006) |
| SouthWales Finance Bank / +1 503 451 0544 / southwalesfinance.us (registered in Nigeria on 9/20/2024 but claims to be founded in 2017) |
| Sovereign Pulse Bank / +13053902384 / sovereignpulsebk.com (registered in Nigeria on 11/28/2023 but claims to be founded in 1999) |
| Spotlight Inc Bank / spotlightincorporated.com (registered on 6/10/2024 but claims to be founded in 2006) |
| Standard Interest Bank / standardinterest.online (registered in Iceland on 11/1/2023 but claims to be founded in 1999; found on VirusTotal.com) |
| Standard OneFinance Service / standardone.online (registered on 10/26/2023; claims to be founded in 1999) |
| Standard Profit Bank / stpbservices.us (registered on 6/28/2024 but claims to be founded in 1999) |
| Standard Trust Remit Bank / standardtrustremitbk.com (registered in Nigeria on 4/11/2024; found on VirusTotal.com) |
| Stannel Groups / Stannel Bank / stannelsgroup.com (registered on 7/4/2024 but claims to be founded in 2006) |
| Sun Savings Bank / +1 608 856 4006 / sunsavings.live (registered on 2/11/2024 but claims to be founded in 1906!) |
| Susan Bank / financialbnksusan.com (registered on 10/12/2024) |
| SwissVerein Financial Union / swissvereinsfinancial.com (registered on 5/10/2024 but claims to be founded in 2006 |
| Tech Safe Finance Bank / techsafefinance.com (registered in Nigeria on 12/23/2023; found on VirusTotal.com) |
| The Click Win Online Bank / theclickwin.com (registered in Nigeria on 2/1/2024 but website shows copyrighted 2022) |
| Transville Financial Bank / transvillefb.online (regsitered on 5/14/2024 but claims to be founded in 1999) |
| Trust Crest Bank / +1352955130 / trustctb.com (registered on 7/26/2024; lists an address in Boston, Georgia that doesn’t exist) |
| Trust Guard Finance Banking / trustguardfinanceone.com (registered in Nigeria on 11/25/2023 but claims to be founded in 1999) |
| Trust Tower Online Bank / trusttowerbk.com (registered in Nigeria on 3/22/2024; found on VirusTotal.com) |
| Trust Wave Heights / trustwaveheights.online (registered on 6/4/2024 but claims to be founded in 2006) |
| Trustee Bank / trusteebns.com (registered on 3/23/2014 but claims to be founded in 1999; found on VirusTotal.com) |
| Trustee Banking Service / trusteebn.online (registered on 5-19-2024 but claims to be founded in 1999; found as malicious on VirusTotal.com) |
| UBA Investment & Finance Ltd / ubonl.com (registered on 6/24/2024 to “Marvin Gay”; pretending to be the United Bank of Afria (UBA); found on VirusTotal.com) |
| Union International Bank / +1 (786) 520-5766 / uibplcs.com (registered on 9/9/2022; found on VirusTotal.com) |
| United Gate of America Bank / unitedgate.online (registered in Iceland on 10/30/2023; found on VirusTotal.com) |
| United Near East Bank / unitedneareast.com (registered on 5/21/2024 but claims to be founded in 2006; found to be suspicious by VirusTotal.com) |
| Universal Capital Holdings / universalcapitalholdings.com (registered on 8-23-2023 but claims to be founded in 1999) |
| Universal Financial Trust Bank / universalfinancialtrustbank.com (registered on 6/5/2024) |
| Vaults Portal Bank / vaultsportal.com (registered on 4/28/2024 but claims to be founded in 1999) |
| Velotrust Bank / +19152485055 / velovaultrust.com (registered on 6-14-2024 but claimes to be founded in 1999; found to be malicious on VirusTotal.com) |
| VienTrust / +1778945638 / vientrust.com (registered on 6-20-2024 but claims to be founded in 1999) |
| Vintel Credit Union / us.vintelcreditunion.com (registered on 9/9/2022 but claims to be founded in 2010; found on VirusTotal.com) |
| Vista Pay Bank / BANK TEMPLATE: livedemo.zemez.io/html/vistapay showing phone as 800-1234-567 and located in San Diego, CA |
| Vita Finance Bank / vitafinancebnk.com (registered on 9/10/2024 but claims to be founded in 1999) |
| WBlue Bank / +44 73 636 08832 / wbluebnk.online (registered on 1/16/2023 but claims to be founded in 1906) |
| Wellspring Bank Corp / +16502605984 / wellspringbkcorp.online (registered on 10/11/2024 but claims to be founded in 2006) |
| West 11th Bank / +1 509 228 1100 / west11thbnk.com (registered on 8/27/2024 but claims to be founded in 1906) |
| Western Finance Bank / bnk.westernfinanceinc.com (registered in Nigeria on 4/10/2024 but already suspended as of 10/16/24) |
| Western Finance Limited Bank / westernfinancelmt.com (registered on 8/6/2024 but claims to be founded in 1999) |
| WestFront Credit Union / WestFrontOne / +447471579638 / westfrontone.com (registered on 7/17/2024 but claims to be founded in 2006) |
| Westfront Credit Union / westfrontunionco.com (registered on 6/21/2024 but claims to be founded in 2006) |
| Weston Capital Bank / westoncapitalb.com (registered on 10-07-2024 but claims to be founded 1999) |
| World Economy Bank / wecb.online (registered on 2/9/2024; but claims to be founded in 1999) |
| World Union Bank / worldunionb.com (registered on 10-9-2024 but claims to be founded in 1999) |
| World-Class Trust Bank / worldctb.com (registered in Nigeria on 8/22/2024; found on VirusTotal.com) |
| Xtra Save Bank / +1 (813) 344-4671 / xtrasave.live (registered on 9/7/2022 but claims to be founded in 1906) |
| Zion Swift Online Bank / zionswiftonline.com (registered on 2/9/2024 but claims to be founded in 1999; found as suspicious on VirusTotal.com) |
188 Fake Banks (added January 22, 2024)
The following 188 banks are believed to be fraudulent and used in a variety of scams. They were all created by the same cybercriminal gang between 2020 – 2024. We found them as a result of a victim contacting us on January 15, 2024 to report one of the banks used by a romance scammer to target her. A Google search for details of this bank led us to discover 187 other fake banks between January 19 – 22, 2024 and all are listed below…
| AAFCU Credit Union Online Banking | aafcredit.us |
| Access Pride | accesspride.com |
| Afrikland First Bank | afriklandfirstbank.com |
| Allianz Credit Union | acubank.org |
| Arkline Bank | Arkline.us |
| Assets Trustee Ltd | online.assetstrustee.com |
| Bank Corps | bancorpsonline.com |
| Basement Investments Ltd | basementinvestmentltd.com |
| Berown Finance | berownfinance.com |
| Blue Reef Credit | app.bluereefcredit.com |
| Bravua Financial | bravuafinancials.com |
| C. F. B. – Coin Binary Finance | coinbinaryfinance.com |
| Capital Edge Bank | capitalsedge.com |
| Capital Investment and Holdings | |
| Capital Limit Bank | capitallimit.net |
| Capital Morgans Bank Intl | capitalmorgansbnk.com |
| Capital Morris Bank Intl | capitalmorrisbnk.com |
| Capital National Savings | capitalnationalsavings.com |
| Capital Truss Bank | capitaltrussbk.com |
| Central Credit Union | centralcreditunion.org |
| Ceylon Investment | ceyloninvestmentinc.com |
| Chisepal Bank | chisepal.com |
| Citires Bank | citiresbnk.com |
| Clayton Merchant Bank | cmebweb.com |
| ClouBank | bank.clou.uk |
| Common Wealth Savings | commonwealthlive.online |
| Cottage Federal Bank | cottagefederalbk.com |
| Credit Group Bank | creditgroupbank.com |
| Credit Group Finance | creditgroupfin.com |
| Crystal City Bank | crystalcitybank.com |
| Crystaline Bank | crystalinebank.com |
| Dashme | dashme.tips |
| DC Financial Corporation | dcfinancialcorporation.com |
| Diamond Capital Bank | diamondcapitalbank.com |
| Digit BCU | digitbcu.com |
| Digital Chain Financial Services | digic-services.com |
| Diloske Bank | diloske.com |
| Diloske Bank | diloske.com |
| Direct Trust Bank | direct-trust.com |
| Dynasty Credit Union | dynastycu.pro |
| E-Bank Finance Services | e-bankfinanceservices.com |
| E-Banking | e-bankingg.in |
| East State Financial | eaststatefinancial.com |
| Eastern Capital Bank Intl | easterncapitalbnk.net |
| Edenmark Finance | edenmarkresbk.com |
| Ejcashh Digital Bank | ejcashh-digital.ltd |
| Erst Bank | erstaglobal.com |
| Eurocen Bank | eurocenweboffice.com |
| Eva Capitals Bank Intl | evacapitalsbnk.com |
| F&W Bank | fandwininvestments.co.uk |
| Fargo Remit Bank | newfagoremitb.com |
| Fargot Remit Bank | newfagoremitb.com |
| Federal Credits Union | federalcreditsunion.online |
| Fet Finance Bank | fetfinance.com |
| Fid Monument Ltd. | fidmontltd.com |
| Finance Truist | finance-truist.com |
| Finance-Farm Bank | finance-farm.com |
| Financial Credit Bank | financialcreditbank.com |
| Finansbsi | finansbsi.com |
| Finbond Mutual Bank Investment | |
| Finex Bank | bank.finexpats.com |
| Finlax Bank | finlaxbank.com |
| Fintech Circle Limited | fintechcirclelimited.com |
| First Global Financial Bank | firstglobalfinance.org |
| First Investec Chartered Bank | firstinvestecchartered.com |
| Forsy Trust Bank | forsytrust.com |
| Fountain Wales Bank | fountainwalesbank.com |
| FT Keystone Bank | ftkeystone.com |
| Glenwood Trust | glenwoodtrust.com |
| Global Access Banking | globalaccessbanking.com |
| Global Trust Bank | globaltrustbank.org |
| Golaris Trust | golaris-tb.com |
| Goldon Horizon Bank | goldonhorizonbank.com |
| Goodison Park Services | goodisonparkservices.com |
| Grand Vault Asset | grandvaultasset.com |
| Greater Tage Online Savings | greatertageonlinesavings.com |
| GreenField Intercontinental Bank | greenfieldintercontinental.com |
| Gross Credit Bank | grosscredit.com |
| Hectro Bank | hectrobank.com |
| HFX Credit Union | hfxcreditunion.com |
| HSB Accountings | hsbaccountings.com |
| ICBC | icbc-ch.online |
| Immergrun Bank | immergrunb.com |
| Inter Industrial Bank Ltd. | interindustrialbank.com |
| Interconnected Savings Bank | interconnectedsavings.com |
| InterIndustrial Bank (#2 with different domain) | inter-industrialbk.com |
| Keystone Credit Union | kscru.com |
| Kudask | kudask.com |
| Lake Finance Trust | lakeftrust.online |
| Lexingtons Bank | lexingtonsbank.com |
| Links Finance Bank | linksfinancebank.com |
| Livio Bank | livio.online |
| Lloys Bank | lld-bk.com |
| McCarthy Bank Plc | mccarthyplc.com |
| Metro Bank | metrofinca.com |
| Molet Bank | moletbank.com |
| MoneyBarn Bank | moneybarn.org |
| Monicrest | monicrest.com |
| Montreal Financials | montrealfinancials.com |
| Monz Online Bank | onlinemonzb.com |
| Morgans Capital Bank Intl | morgans-capital.com |
| Mountain One Bank | moutainone.com |
| MTII Finance | mtiifinance.com |
| Nat East Group Bank | nateastgroup.com |
| National Credit Union Financial Service | ncufinance.com |
| National Trust Bank | nt-b.online |
| Naxa Bank | naxa.ltd |
| Nesu Bank | nesubank.com |
| Netbort Bank | netbortbank.com |
| Nexton Trust Bank | nextontrust.com |
| NexusNet Finance Bank | nexusnetfinance.online |
| NSBlockFund – Banking & Loan Service | nsblockfund.com |
| Ocean Vault | oceanvault.online |
| OCJSB | ocjsb.com |
| One Life Financial | 1lifefinancial.com |
| Pacific Intercontinental Bank | pacificintercontinental.com |
| PConnect Globals | pconnectglobals.com |
| Pitrust Global Bank | pitrustglobal.com |
| Plumas Holdings | plumasholdings.com |
| PNC Capital Savings Bank | pnccapitalsavings.com |
| Premier MFB | premiermfb.com |
| Premier Trusts Bank | premiertrustsbank.com |
| Prime Access Bank | primeaccessb.com |
| Prime Bank Plc | primebankplc.com |
| Primeways Union Bank | primewaysunion.com |
| Private Funds Union Bank | pfubank.com |
| Private Funds Union Bank #2 | privatefundub.com |
| Pronation Bank | pronationsbk.com |
| Qapital Trust Bank | qapitaltrust.com |
| RBL Pay | rblpay.in |
| Redox Private Finance | rpfinanacial.com |
| Remiton Bank Ltd | remitonbankltd.com |
| Revamp – Banking & Payment Processing Services | revampbank.online |
| Revolt211 Online Access | revolt21.online |
| Royal Cayman Islands Federal Credit Union | rcifcu.com |
| Royals Treasury | royalstreasury.com |
| Sansbury Bank | sansburybk.com |
| Santander Bank (Malicious mimic) | santaderonline.com |
| Serca Bank | sercabank.com |
| Shell Investment Bank | shellinvestmentb.com |
| Shri Saideep Urban Nidhi Limited | saideepurban.com |
| Silver Bank | silverbanking.info |
| Silver Oak Offshore | silveroakoffshore.com |
| Silverpine Trust | silverpinetrust.com |
| Spring Allied Bank | springallied.com |
| Standard Digital Bank | samuelcolles.com |
| Standard Vault Remit Bank | fesimbank.com |
| Standard Vault Remit Bank #2 | standardvaultremitb.com |
| Stargon Chartered Bank | stargonchartered.com |
| Supra Finance Capital | suprafinancecapital.com |
| Surge Online Bank | surgebonline.com |
| Swed Credit Union | swedcu.com |
| Swift Wells Credit Union | swiftwl.pro |
| Swiss Group International | theswissgroupintl.com |
| Swiss Online Bank | onlineoneswiss.com |
| Switch Bank | switchbnk.com |
| Synchrony Trust Credit Union | synchronytrustcreditunion.org |
| The First Family Bank | thefirstfamilybank.com |
| The Global Refund | theglobalrefund.net |
| The Loan Bank | the-loan-bank.com |
| The Private Bank Reserve Inc | thepb.top |
| Transfast | transfastonline.com |
| Trigit SafeBank | trigitsafe.com |
| Trivial Bank | trivialbank.com |
| Trucial Offshore | trucialoffshore.com |
| Trust Corporate Ltd | trustcorporate.ltd |
| Trust Hold Bank | trustholdonline.com |
| Trust Sunrise Bank Wallet | trustsunrise.com |
| Trusted Finance Bank | tfncb.com |
| UBIFINCOR | ubifincorporation.com |
| Uni Credit Trust Bank | utb-b.com |
| Union City Trust | unioncitytrust.com |
| Union Private Savings | unionprivatesavingsinc.online |
| United Exchange Group | unitedexchangegroup.com |
| United Union Capital | unitedunioncapital.com |
| Unity Fexa Bank | unityfexab.org |
| Velvet Trust Bank | velvettrustonline.com |
| Vigo Trust | vigotrust.com |
| Viser Bank (Crystal Finance Insitute) | nextbank365.org |
| Viser Bank #2 (was Airway Finance) | airwayfinance.com |
| WealthSpring Plc | app.wealthspringplc.com |
| WescoGroups | wescogroups.com |
| West Global Bank | westglobalbanking.com |
| Western Alliance Bank | westernalliancebnk.com |
| Westerns Standard Bank | westernsstandard.com |
| Woori Financial Group Bank | wuorifinancebn.com |
| Zenith Spring Bank | zenithspringban.com |
| Zuxo Bank Plc | zuxobankplc.com |