FAKE ONLINE BANKS, TRADING & FINANCIAL SERVICES – pg 3
We have uncovered more than 2164 fake banks created since 2020 and have listed them on 3 separate web pages because the list is so long! This is page 3 and contains 169 fake banks. (Page 1 can be found here and has over 968 fake banks listed on it. Page 2 can be found here and has 1029 fake banks listed on it.) 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 to 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 that bank since many banks have similar, or sometimes the same name.
| Fake Banks found Aug 17-24, 2026 – Most of these fake banks were found by searching for the fake phone numbers: “5300-0120-11” and “1-800-BANKING” or found searching for the fake address “123 Banking Street.” Many of these banks use the same fake Testimonials, such as Sarah Morris saying “I am impressed with the customer service and speed of payout.“ |
| Affluent Reserve Bank / 1-800-BANKING / affluentreserve[.]com WARNING: MALWARE FOUND ON SITE! – registered on 5/17/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Allied Trust Union Bank / 1-800-BANKING / alliedtrustunion[.]com – registered in Indonesia on 9/15/2025; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Apex Choice Capital Bank / 1-800-BANKING / apexchoicecapital[.]com – registered in Czech Republic on 7/3/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Apex Crest Investments / apexcrestinvestments[.]com – registered on 12/30/2025; offline as of 8/18/26; uses fake addres at 123 Banking Street, NY; found on VirusTotal.com |
| Apex Mortgage / AMBANC Shares / ambancshares[.]com – registered on 10/5/2025; found by MANY on VirusTotal.com! |
| Apex Wise Bank / 1-800-BANKING / apexwiseltd[.]org – registered in Lithuania on 6/27/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Apex Wise Cryptoinvesting / 702-706-4466 / apexwiseltd[.]com – registered in Lithuania on 6/26/2026; offers impossibly high ROI; fake address listed as 11 Grace Avenue Ste 108 Great Neck New York 11021 |
| Apexvaultix Credit Union / 1-800-BANKING / apexvaultix[.]com – registered in the Netherlands on 9/26/2025; uses the fake address 123 Banking Street, NY; found on VirusTotal.com! |
| Asset Visions Bank / 1-800-BANKING / assetvissions[.]com -registered on 2/7/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Asteron Capital Bank / asteroncapital[.]com – registered in Turkey on 11/19/2025 but claims to have been around since 2004; found on VirusTotal.com |
| Astoria Finances / 1-800-BANKING / astoriafinances[.]com – registered in the Netherlands on 3/13/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Astrarune Online Bank / 1-800-BANKING / astraruneonline[.]com – registered on 4/1/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Atlantic Union Bank / aubsavings[.]org – registered on 7/22/2026 but offline on 8/19/2026; found on VirusTotal.com |
| Atlas National Bank / atlasnb[.]org – registered on 6/26/2026 but site is offline on 8/19/26; found on VirusTotal.com |
| Aurovia Bank / 1-800-BANKING / auroviabk[.]com – registered on 2/11/2026 but offline as of 8/18/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Axerville Bank / 1-800-BANKING / axerville[.]com – registered on 7/8/2026 but offline as of 8/23/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Bank of the West (BOW) / baowsincs[.]com – registered in the Netherlands on 8/11/2026 but claims to have been founded in 1985; uses fake address at 123 Banking Street, NY; NO phone number provided on site |
| Blue Sky Credit Union / BankProX / Remendy Invest / blueskycreditunion[.]com – registered in Nigeria on 7/21/2026; using email in Nigeria as info@alldemo001.org.ng ; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Blue Spring Trust Bank / 1-800-BANKING / bluespringtrust[.]pro – registered in Turkey on 4/21/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Blue Trustco Bank / bluetrustco[.]org – registered in Iceland using Namecheap on 1/4/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Brixy Jones Bank / 1-800-BANKING / brixyjones[.]com – registered on 8/11/2025; uses fake address at 123 Banking Street, NY; offline as of 8/16/26; found by MANY on VirusTotal.com |
| BX Trust Bank / 1-800-BANKING / bxtrustbank[.]com – registered on 8/1/2025; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Capital City Banco / 1-800-BANKING / capitalcitybanco[.]com – registered on 8/27/2024; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Capital Finance Bank / 1-800-BANKING / capitalfinancebnk[.]com – registered on 6/19/2026; uses fade address at 123 Banking Street, NY; found on VirusTotal.com |
| Centiago Trust Bank / 1-800-BANKING / centiagotrustbnk[.]com – registered on 9/23/2025; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Central Credit Union / 1-800-BANKING / ccrediunion[.]com – registered on 9/16/2024; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Citcapitals Bank / 1-800-BANKING / citcapitals[.]com – registered on 2/17/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Citizen Trust Finance Bank / 1-800-BANKING / citizentrustfinance[.]com – registered on2/27/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Civic Finance Bank / 1-800-BANKING / civic-finances[.]com – registered on 10/27/2025; found by MANY security services on VirusTotal.com! |
| Community Bank & Technology Bank International Corporation / cbtbinc[.]cc – registered on 9/22/2025; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Credence Credit Union Bank / credcub[.]com – registered in the Netherlands on 8/8/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Crednext Bank / 1-800-BANKING / crednextbnk[.]com – registered on 3/8/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| CrestEquityBank / 1-800-BANKING / crestequitybank[.]com – registered on 5/22/2026 but claims to have been founded in 1985; Contact page uses an email address in Nigeria: devionicsolutions[.]com[.]ng; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Crest Equity Savings Bank / 1-800-BANKING / crestequitysavings[.]com – registered on 4/2/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Crest Horizon Credit Union / 1-800-BANKING / cresthorizoncu[.]com – registered in Nigeria on 1/7/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Crest Ledger Bank / 1-800-BANKING / crestledgerb[.]com – registered in a South Pacific island on 8/11/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Crest View Capital Bank / 1-800-BANKING / crestviewcapital[.]sbs – registered on 3/17/2026; NOT found at the 55 W. Adams St, Chicago address; found by MANY on VirusTotal.com! |
| Crestline Bank / 1-800-BANKING / crestline-bk[.]com – registered on 3/28/2026; found by MANY security services on VirusTotal.com! |
| Cross Country Credit Union / Cross Country CU / crosscountryun[.]com – registered on 6/22/2025; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| CTB / 1-800-BANKING / cltbk[.]com WARNING: MALWARE FOUND ON SITE! – registered on 4/26/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Dwells Credit Union / 5300-0120-11 / dwellscu[.]com – registered on 8/2/26; offline as of 8/17/26, found as suspicious on VirusTotal.com; address for bank is a single family home at 5396 North Reese Avenue, Fresno CA 93722. |
| Eprime Union Bank / 1-800-BANKING / eprimeunion[.]com – registered in the Netherlands on 5/9/2026; uses fake address as 123 Banking Street, NY; found on VirusTotal.com |
| Equinox Capital Bank / 1-800-BANKING / equinoxcapitalsb[.]cc – registered on 7/29/2025; uses the fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Espresso Capital Bank / 1-800-BANKING / exppresocapitale[.]com (NOTICE Spelling error in domain) – registered 3 days ago on 8/20/2026 and already found on VirusTotal.com |
| FCU Global Bank / First Credit Union / fcuglobal[.]com (registered in S.Africa on 11/11/2022) Found on VirusTotal.com. |
| Federal Bank / fedbonline[.]com – registered in Nigeria on 7/30/2026; not found at address listed at 214 N Tryon St, Charlotte, NC 28202; found by MANY on VirusTotal.com! |
| FinCiti Bank / 1-800-BANKING / fin-citi[.]com – registered in Nigeria on 8/6/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| First Chartered Online Bank / 1-800-BANKING / firstcharteredonline[.]com (WARNING: Malware found on site!) – registered in Iceland on 10/25/2025; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| First Charterered Bank / 1-800-BANKING / firstchartereredbnk[.]com (NOTICE Domain misspelling!) – registered on 1/1/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| First Heritage Trusts / firstheritagetrusts[.]com – registered in the Netherlands on 5/6/2026 but claims to have been founded in 1985; found on VirusTotal.com |
| First Swiss Heritage Bank / 1-800-BANKING / firstswissheritage[.]com – registered on 3/31/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| First Trustcredits / First Trust Credits Bank / 1-800-BANKING / firsttrustcreditsbnk[.]mortgage – reigsterd on 2/23/2026; uses fake address at 123 Banking Street, NY; identical website as most fake banks in this collection |
| Fusion Sphere Capital Bank / 1-800-BANKING / fusionspherecapitalb[.]cc – registered on 10/30/2025; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Globalhart Credit Union / 5300-0120-11 / globalhartcu[.]com – registered in Lithuania on 6/23/2026 but claims to have been founded in 2012; uses fake Testimonials such as Sophia Martinez, Frequent Traveller; address shown on site is a set of condominiums in California; rated as unsafe/doubtful by Scam-Detector |
| Global Wide Bank / 1-800-BANKING / globalwide[.]co – registered using Namecheap on 4/7/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Gloflam Credit Union / 5300-0120-11 / gloflamcu[.]com – registered in Lithuania on 7/23/2026 but claims to have been founded in 2008; their Mammoth Lakes, California address is a residential group of condominiums, not a bank |
| Greenvillefnc Bank / 1-800-BANKING / greenvillefnc[.]website – registered on 6/20/2026 (also using email at greenvillefnc[.]site – registered on 9/11/25) uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Guarantee Finance Trust Bank / guaranteefintrust[.]com – registered on 4/28/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Hallberg Credit Union / 5300-0120-11 / hallbergcu[.]com – registered in Lithuania on 7/19/2024 but claims to have been founded in 2008; their Mammoth Lakes, California address is a residential group of condominiums, not a bank |
| Hartcon Credit Union / 5300-0120-11 / hartconcu[.]com – registered in Lithuania on 6/28/2026 but claims to have been founded in 2008; their Mammoth Lakes, California address is a residential group of condominiums, not a bank |
| Heritagerock Bank / 1-800-BANKING / heritagerockbank[.]com – registered on 2/26/2026; found by MANY security services on VirusTotal.com! |
| Infiniit Credit Union / 5300-0120-11 / infiniitcu[.]com – registered in Lithuania on 3/3/2026 but claims to have been founded in 2008; their Mammoth Lakes, California address is a residential group of condominiums, not a bank |
| Innovex Fusion Capital Bank / innovexfusioncapital[.]com – registered on 8/18/2025 but this account has been suspended as of 8/18/2026; used the fake bank address of 123 Banking Street, NY; found on VirusTotal.com |
| Inter City Microfinance Bank / 1-800-BANKING / intercitymf[.]com – registered in Nigeria on 3/14/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Jetsetter Credit Union / 5300-0120-11 / jetsettercu[.]com – registered in Lithuania on 2/17/2026 but claims to have been founded in 2008; provides no street address in London, UK |
| Judicial First Bank / 1-800-BANKING / judicialfirstb[.]com – registered in Lithuania on 6/11/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Juurves Bank / juurvesbank.com – registered on 10/13/2025; website offline on 8/19/26; found by many on VirusTotal.com |
| Keystone Private Fund / 1-800-BANKING / keystoneprivatefund[.]com – registered 9/2/2025; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Kirton Bank / 1-800-BANKING / kirtonbank[.]com – registered in Turkey on 5/11/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Liniouzhive Bank / 1-800-BANKING / liniouzhivebk[.]com – registered in Lithuania on 6/18/2025; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Llyodcreditunion / 1-800-BANKING / llyodcreditunion[.]com WARNING: MALWARE FOUND ON SITE! – reigistered in the Netherlands on 6/28/2026; found by MANY on VirusTotal.com! |
| Meridian Sovereign Group / 1-800-BANKING / meridiansovereigngroup[.]com WARNING: MALWARE FOUND ON SITE! – registered in Lithuania on 7/7/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Metro Capital / 1-800-BANKING / 1stholdingllc[.]com – registered in Iceland using Namecheap on 7/23/2026; uses fake address at 123 Banking Street, NY; found by many on VirusTotal.com |
| Mint Legacy Ledger Bank / mintlegacyledger[.]com – registered on 6/10/2026 but account suspended as of 8/23/2026; found on VirusTotal.com |
| Mobile Request / 269-778-7071 / mobilerequest[.]org WARNING: MALWARE FOUND ON SITE! – registered in Lithuania on 4/22/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.ocm |
| Monarchisbk / 1-800-BANKIING / monarchisbk[.]com WARNING: MALWARE FOUND ON SITE! – registered on 3/4/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Monarchpaybnk / 1-800-BANKING / monarchpaybnk[.]com – registered in the Netherlands on 5/21/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Nat South Bank / 1-800-BANKING / natsouthonline[.]com – registered on 1/8/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Nationsplc Bank / 1-800-BANKING / nationsplc[.]com – registered in Africa on 1/5/2023; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Navy Federal Credit Union / NFCUnion / 1-800-BANKING / canagoras[.]com – registered in Iceland using Namecheap on 11/8/2025; also using fake email placeholder support@real12.com; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Neracott Credit Union / 5300-0120-11 / neracott[.]com – registered in Lithuania on 6/28/2026 but claims to have been founded in 2008; their Mammoth Lakes, California address is a residential group of condominiums, not a bank |
| New Save City Bank / 1-800-BANKING / newsavecity[.]com WARNING: MALWARE FOUND ON SITE! – regsitered in the Netherlands on 4/23/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Nexus Trust Bank / 1-800-BANKING / nexustrustbank[.]com WARNING: MALWARE FOUND ON SITE! – registered in the Netherlands on 6/21/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| NorthApexHaven Bank / 1-800-BANKING / northapexhaven[.]com – registered on 11/16/2025; uses fake address at 123 Banking Street, NY; found by many on VirusTotal.com |
| North Bridge Bank / 1-800-BANKING / northbridgebk[.]com – registered in Lithuania on 6/20/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| North Capital Trust Bank / 1-800-BANKING / northctb[.]com (WARNING: MALWARE FOUND ON WEBSITE!) – registered in the Netherlands on 4/11/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| North Global Bank / 1-800-BANKING / north-global[.]com – registered on 8/22/2025; site down on 8/18/26 but Google shows address as 123 Banking Street, NY; found on VirusTotal.com |
| Nova Citizen Finance Bank / novacitizenfinance[.]org WARNING: MALWARE FOUND ON SITE! – registered on 5/15/2026; found by MANY on VirusTotal.com! |
| NovaTrustInt Bank / 1-800-BANKING / novatrustint[.]com – registered in the Netherlands on 7/22/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Oakford Bank / 1-800-BANKING / oakfordbk[.]com – registered on 11/19/2025; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| OceanNice Bank / 1-800-BANKING / en-0cnice[.]com – registered on 1/30/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| OneGrandUnity Bank / 1-800-BANKING / onegrandunity[.]com – registered on 3/31/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| One United Gatez Bank / 1-800-BANKING / oneunitedgatez[.]com – registered in Iceland using Namecheap on 3/19/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Pakcrest Credit Union / 5300-0120-1 /pakcrestcu[.]com – registered in Lithuania on 8/8/2026 but claims to have been founded in 2008; their Mammoth Lakes, California address is a residential group of condominiums, not a bank |
| PayyNow / payynow[.]net – registered in Iceland using Namecheap on 5/5/2026 but claims to have been founded in 1985; found on VirusTotal.com |
| PhaseNex Bank / 1-800-BANKING / phasenex[.]com – registered in the Netherlands on 3/31/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Pioneer United Bank / 1-800-BANKING / zycrinexa[.]com (NOTICE domain name doesn’t match bank name) – registered on 4/12/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| PN Nonghup Bank / 1-800-BANKING / pnnonghgiponline[.]com – registered on 4/3/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Premier Community Bank / premiercommunitybk[.]com – registered on 7/9/2026 but offline on 8/19/2026; found as malicious by several security services on VirusTotal.com |
| Prestige Union Bank / 1-800-BANKING / prestigeunionbnk[.]com – registered on 12/6/2025 but claims to have been founded in 1985 and have 85 branches; no addresses given for these branches and fake address used as 123 Banking Street, NY; found on VirusTotal.com |
| Prestige World Bank / prestigeworldcredit[.]com – registered in the Netherlands on 3/15/2026; found by MANY on VirusTotal.com! |
| Prime Finance Global / primefinanceglobal[.]com – registered on 8/13/2025; found on VirusTotal.com (Site offline as of 8/17/26) |
| Prime Global Finance / 1-800-BANKING / primeglobalfinance[.]org – registered on 3/18/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Prime Trust Bridges Bank / 1-800-BANKING / primetrustbridges[.]com – registered on 8/2/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Principle Credit Union / 1-800-BANKING / stageprinciple[.]com – registered in Nigeria on 2/2/2025; found by several security services on VirusTotal.com |
| QetraTrust / 1-800-BANKING / qetratrust[.]com – registered on 9/12/2025; uses fake address of 123 Banking Street in NY; found by MANY on VirusTotal.com |
| Quantum Banking Services / 1-800-BANKING / quantumbankingservices[.]com – registered in the Netherlands on 5/20/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Rav Crest Digital Bank / 1-800-BANKING / ravcrestdigital[.]com – registered on 1/24/2026; fake addresses shown as 123 Banking Street, NY; found by several security services on VirusTotal.com |
| RegalStone Bank / 1-800-BANKING / regenstone[.]com – registered on 4/21/2026; also using email with domain regstonebkk[.]com which was registered in Ghana on 11/5/2025; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Relay Finance Llc / 1-800-BANKING / relayfinancellc[.]com – registered on 12/11/2025; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Ridge Gate Finance / ridgegatefinance[.]com – registered on 10/30/2025; found on VirusTotal.com; as of 8/17/26 no website found at this domain |
| Roviorax Bank / 1-800-BANKING / roviorax[.]com – registered in Kenya on 4/12/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Securecapitalcorporationlimited / 1-800-BANKING / securecapitalcorporationlimited[.]com – registered in Africa on 8/16/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Senior Trust Holding Bank / seniortrustholding[.]com – registered in Lithuania on 5/25/2026; NO phone # provided; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Skyline Finance Bank / 1-800-BANKING / skylinefinancebank[.]com WARNING: MALWARE FOUND ON SITE! – registered in the Netherlands on 7/5/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Spize Bank / spizebank[.]com – registered on 12/20/2023 but offline as of 8/18/2026; WARNING: MALWARE FOUND ON SITE; found by MANY on VirusTotal.com |
| SC / Stan Char Credit Union / stanchar[.]com – registered on 5/3/2026; uses address that doesn’t exist in the UK: 24 Buckingham Grove in Wimbledon, London; found on VirusTotal.com |
| Springs Bank / 1-800-BANKING / springstlc[.]com – registered on 2/28/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Standard Federal Credit Union / standardfedcu[.]com – registered in Nigeria on 1/1/2026 but site is offline as of 8/18/26; found by MANY on VirusTotal.com! |
| StarTrustUnion / 1-800-BANKING / startrustunion[.]com WARNING: MALWARE FOUND ON SITE! – registered on 3/26/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Statesfederalunion Bank / 1-800-BANKING / statesfederalunion[.]com – registered on 7/5/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Stellas Bank / 1-800-BANKING / stellsbnk[.]com WARNING: MALWARE FOUND ON SITE! – registered on 6/26/2026; uses fake address at 123 Banking Street, NY; also uses email for another fake bank at oasislindedhold{.]com ; found on VirusTotal.com |
| StgApexTrust Bank / 1-800-BANKING / stgapextrust[.]live – registered on 7/3/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Stone Bridge Union Bank / 1-800-BANKING / stonebridgeunion[.]com – registered on 8/16/2026, one week ago; uses fake address at 123 Banking Street, NY; already found on VirusTotal.com |
| Super Max Lite / 1-800-BANKING / supermaxlite[.]com – registered on 11/1/2025; found on VirusTotal.com |
| Swede Finance Group / 1-800-BANKING / swedefinancegroup[.]com – registered through a Registrar in Indonesia on 6/19/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Swift Premium Capital Bank / 1-800-BANKING / swiftpremiumcapital[.]com – registered on 12/15/2025; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Swift Trustsphere Bank / 1-800-Banking / swiftrustsphere[.]com – registered in Lithuania on 7/24/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| SwiftWaysShore Bank / swiftwaysshore[.]com – registered in Saint Kitts and Nevis on 5/15/2026 but offline as ot 8/23/2026; found on VirusTotal.com |
| Syinixx Credit Union / 5300-0120-11 / syinixxcu[.]com – registered in Lithuania on 5/2/2026; their Mammoth Lakes, California address is a residential group of condominiums, not a bank |
| Tixantons Bank / 1-800-BANKING / tixantons[.]com – registered in Nigeria on 1/20/2026; uses fake address at 123 Banking Street, NY; uses same fake Testimonials as found on many of these fake banks such as Sarah Morris & John Davis |
| Top Heritage Credit Union / topheritagecun[.]live – registered on 11/18/2025 but offline as of 8/18/2026; found on VirusTotal.com |
| Tranzio CU / 1-800-BANKING / tranzuiocu[.]com WARNING: MALWARE FOUND ON SITE! (NOTICE domain name doesn’t match Bank name spelling) – registered on 4/25/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| TreMogaris Sovereign Bank / 1-800-BANKIING / tremogaris[.]com – registered in the Netherlands on 6/6/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| True Finity Bank / 1-800-BANKING / truefinitybnk[.]com – registered on 1/12/2026; uses fake address at 123 Banking Street, NY; found by many on VirusTotal.com |
| TrueNorth Finance / 1-800-BANKING / truenorth-finance[.]com – registered on 10/14/2025; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| TrustSphereBank / 1-800-BANKING / trustspherebnk[.]online – registered on 6/17/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Trust Spring Union Bank / Trustspring Union / 1-800-BANKING / trustspringunion[.]com – registered on 8/5/2026 but claims to be founded in 1985; uses fake address at 123 Banking Street, NY |
| United Cooperative Credit Union / 1-800-BANKING / unitedcooperativecreditunion[.]credit – registered in Iceland through Namecheap on 7/31/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| UnionCrownAssets / 1-800-BANKING / unioncrownassets[.]com – registered on 5/10/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| United Firm Bank / 1-800-BANKING / unitedfrb[.]com – registered in the Netherlands on 5/9/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Union Globe Heights Bank / 1-800-BANKING / unionglobeheights[.]pro – registered in Turkey on 9/20/2025; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| United Secured Bank / 1-800-BANKING / unitedsbk[.]com – registered in the Netherlands on 7/4/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| United World Finance / 1-800-BANKING / unitedwf[.]org – registered on 8/21/2025; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Unitycapitals / 1-800-BANKING / unitycapitals[.]com – registered in the Netherlands on 6/10/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Unity Crest Bank / 1-800-BANKING / unitycrestb[.]com – registered in Turkey on 4/11/2026; Not found at 651 N. Broad Street, Middleton, DE 19709; found by many on VirusTotal.com |
| Unity Support Initiative / 1-800-BANKING / unisupportini[.]org – registered on 1/11/2026; uses fake address of 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| USCC Union / 1-800-BANKING / ucuint[.]com – registered on 11/16/2024; found on VirusTotal.com by several security services |
| Valor Trust Fund / 1-800-BANKING / valortrustfund[.]com – registered in Lithuania on 10/20/2024; found by several security services on VirusTotal.com |
| Valuxis Bank / 1-800-BANKING / valuxis[.]com – registered on 12/21/2025; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Venuspring Bank / 1-800-BANKING / venuspring[.]org – registered in Iceland using Namecheap on 7/16/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| VerikBank / 1-800-BANKING / verikbank[.]com – registered in a South Pacific island on 4/12/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Vertex Bank / 1-800-BANKING / vertexbank[.]cc – registered on 8/3/2026; uses an address at 1 Torrisholme Court Lancaster Road, Morecambe UK LA4 6LY that is occupied by a hair salon; found on VirusTotal.com |
| Vertex Union Bank / 1-800-BANKING / vertexun[.]site – registered on 12/16/2025; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Vincitore Bank / 1-800-BANKING / vincitore-group[.]com – registered on 3/18/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Warrington Springtrust / warringtonspringtrust[.]com – registered in the Netherlands on 4/29/2026; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Wells Bridgestone Credit Union / wellsbridgestonecu[.]com – registered in the Netherlands on 9/13/2025 but claims to have been founded in 2012; no street address given for Kansas Smallville location. |
| Western Community Finance Bank / 1-800-BANKING / westcomfinb[.]com – registered in Nigeria on 9/30/2025; uses fake address at 123 Banking Street, NY; found by MANY on VirusTotal.com |
| Western Credit Union / wcrunion[.]com – registered in Lithuania on 1/31/2026 but site is offline on 8/19/2026; found on VirusTotal.com |
| Western Reserve Bank / westernreversebnk[.]com – registered on 12/23/2025 but claims to have been founded in 1985; claims to have more than 25 branches but only offers the fake address at 123 Banking Street, NY; found on VirusTotal.com |
| Westmont Sovereign Capital Bank / 1-800-BANKING / westmontsovereigncapital[.]com – registered 3 days ago on 8/20/2026; uses fake bank address at 123 Banking Street, NY; already found on VirusTotal.com |
| WestRovestFinanceCorporation / 1-800-BANKING / westrovestfinancecorp[.]online – registered in Iceland using Namecheap on 6/12/2026; uses fake address at 123 Banking Street, NY; found on VirusTotal.com |
| WestSwissHaven Bank / westswisshaven[.]com – registered in Saint Kitts and Nevis on 3/12/2026 but not online on 8/23/2016; found by many on VirusTotal.com |
| Weternshore Bank / weternshore[.]com – registered on 3/6/2026 but offline as of 8/23/2026; found by MANY on VirusTotal.com! |
| WorldApexServices / 1-800-BANKING / worldapexservices[.]org – registered on 10/30/2025; uses fake bank address at 123 Banking Street, NY; found on VirusTotal.com |
| Xpress Pay Point Bank / 1-800-BANKING / xpresspaypoint[.]org – registered less than a week ago on 8/17/2026; uses fake address at 123 Banking Street, NY; already found on VirusTotal.com |
| Xurvandis_CU / 1-800-BANKING / xurvandis[.]com – registered on 7/23/2026; uses fake bank address at 123 Banking Street, NY; found on VirusTotal.com |
| Zarobaxa Bank / 1-800-BANKING / zarobaxa[.]com – registered on 3/20/2026; uses fake bank address at 123 Banking Street, NY; found by MANY on VirusTotal.com! |
| Zenith Finance Ltd / zenithfinaceltd[.]com (Notice domain misspelling) – registered on 12/5/2025 but offline as of 8/17/26; found my MANY security services on VirusTotal.com |