Envíe su denuncia y ayude a otros usuarios a evitar estafas. Su reclamo puede ser anónimo, pero debe cargar evidencia o detalles de los hechos y sus datos personales, en caso de que necesitemos contactarlo para verificar su Informe. El material de respaldo no se divulgará sin su consentimiento, pero el personal del Offshore Banks Directory lo revisará para evitar denuncias fraudulentas.
| Nombre del Banco | País | Título |
|---|---|---|
| Intercash | TH | Intercash Stole my Money |
| Citi Bank Benin | BJ | Fake website of City Bank Benin |
| Ecobank-The Pan African Bank | NG | Ecobank-The Pan African Bank fake bank |
| Falcon Finance LLC | US | Fake Real Estate Financing |
| Coris Bank | CI | Coris Bank |
| Green Vally .T. Services LLC | SA | Fake financial services |
| Capital Hill Finance | GB | False loans |
| Venture Capital Ltd | GB | A fake promise |
| Anna Panagiotis LLC | CY | Anna Panagiotis LLC false law firm |
| Royal Bank of Scotland | GB | Royal Bank of Scotland is a fake bank |
| Commonwealth Bank of Australia | AU | Fake Commonwealth Bank of Australia websites |
| Primeway Trust Bank | US | False Financial Services |
| Arvest Bank | US | Fake websites of Arvest Bank |
| Global Finance Service Credit Bureau | ZA | Global Finance Service Credit Bureau false loans |
| Tai Sang Bank | HK | Fake website of Tai Sang Bank |
| Banque Atlantique | BF | I received a call from a SUPPOSEDLY Banque Atlantique employee |
| China Citic Bank | CN | China Citic Bank fake site |
| Turk Credit Base Bankasi | TR | Turk Credit Base Bankasi |
| Wells Fargo | US | Wells Fargo fake website |
| Reserve Bank of India | IN | Fake websites of Reserve Bank of India |
| Lloyds Bank | GB | Lloyds Bank |
| Pacific Alliance Bank | US | The Pacific Alliance Bank stole my money |
| Bank of America | US | Fake email from Bank of America |
| National Bank of Canada | CA | Fake websites |
| Sofilco Finance | CA | Deceptive interest rates from Sofilco Finance website |
| Nydia Gabriela Sanchez Estrada | MX | Estafa de Luxembourg OffShore Banking |
| Intercash | GB | Intercash scam and extorts customers with fake AML investigations |
| luxinvestmentptyltd luxenburgo | AR | no me devuelven el dinero |
| Luxembourg Offshore Banking | AU | Fak bank Luxembourg Offshore Bank |
| Greenwood Union Bank | US | bank scam |
| crommonwealt bank of australia y wells fargo | CO | el commonwealt bank of australia y wells fargo son una estafa |
| Luxemburgo offshore Banking | AR | Estafa de Brokers |
| Gilberto Aviles Garibay | MX | Certificacion de asesor |
| Banco Internacional de Inversiones de Luxemburgo | AR | Me estafaron |
| Gerber and Partners | AT | www.gerberandpartners.com |
| Luxosb | LU | Estafa |
| Luciab | LU | Estafa |
| Luciab | LU | Estafa |
| Cayman Offshore Bank | KY | Fraudulent Bank Account |
| Cayman Offshore Bank (and possibly Bank of Singapore) | KY | Fraudulent Bank Account |
| Bank of Singapore | SG | Fraudulent Bank Account |
| Luxembourg offshore banking | AR | Estafa |
| Lux Investment Pty Ltd | LU | Lux Investment Pty Ltd estafa |
| Revolut bank | DE | Colaboradores com Revolut Bank |
| Pt banc | LA | Ojo estafadores profesionales |
| Cayman Offshore Bank | KY | Fraudulent Bank Account |
| Københavns Andelskasse (KBH Andelskasse) | FI | Københavns Andelskas se (KBH Andelskasse) involved in financial crimes |
| First Union Offshore Bank | AU | Asking for anti terrorism, IMF fund codes before accessing the funds transfer |
| FlixTrust | GB | Bank |
| https://agricdevbnk.com/adbquicnet/vbsts/ | GH | beneficiario de herencia |
| Finanis offshore bank | AU | Bank |
| david alan bott | AU | MR |