The Real Deal.
This is for Bank Guarantees and Stand by letter and any bank instrument or Debt.
I will explain to you the system of procedures so that you understand it from a Banking and Lawyers prospective on how to structure this kind of deal. Paying up front for a deposit of any kind, too someone that requires A-LOT of DETAILS & DUE DILIGENCE: Is just foolish and brainless, Unless you Talked Face to Face and got paperwork from each (Provider-issuer) than you desire to work with.. Make sure that you become great business partners..
Only is only ONE RIGHT WAY of doing business like this. Any other way is A Fraud, A Scam.
do it this way and both of you will win.
1. Find a Bank Guarantee or SBLC Issuer .
100% of all Websites that talk about Bank Guarantees, Stand by letters of Credit, CD, Medium Term Notes - and Monetizing are.................." ALL BROKERS"
What does that mean - Rich People and there bank contacts they hold very SACRED, and Find a RICH PERSON not an Institution or Capital firm.
1% of all Institution CEO will do one for you, LIKE a Hedge Fund would..
but Find Some with €20Million to €1oo Million Euro Dollars... US Currency is higher fees for Swifting and on getting taxed.
2. How to Find out if your Provider is Real...
Tell your "New Provider" that you would like to check them out with there bank. If they stop talking to you then you know that they are fake...
First before you or your provider give information have a contract between you too - ON The Terms of the payment - terms of commissions - terms on legal Matters and terms for what kind of bank guarantee or Stand By Letter of Credit.
Term on payment- The Client that is Paying for the "Bank Guarantee or Stand By Letter of Credit.
ALWAYS, ALWAYS, ALWAYS and ALWAYS put his Money into an International Law Firm "IN THERE CITY" IF YOU LIVE IN TORONTO FIND LAW OFFICE IN TORONTO.
No other city Period----- this looks like Money Laundering if you do,
The contract needs to say the clients has money in a law firm in there city and once the Bank Guarantee or Stand By Letter of Credit is sent then and the bank verifies the MT760 Swift has been Received by the sending bank( then the CLIENT'S Lawyer will send the payment of the Bank Guarantee or Stand by letter of Credit to the providers account,, Again where ever the Mt760 is sent from that is where you send that money,, No other account- if you do that is money laundering.
Also in the contract has it say on content we here by give permission do due diligence on Client and Issuer and Vise Versa.
The issuer has to make sure that the Receiving bank Rules has to Apply, with the right Language for the Pre-advise and then MT760.
Once the Contract is Done, this is where you would need to get some contract with your Lawyer.
The only Kind of Lawyers that can Handle a Bank guarantee or Stand by Letter of Credit is "BANK LAWYERS" this is there field to Understand Bank Contracts.
The Top paperwork you will need are :
1; Authorisation to Verify,- this means the Clients banker will contact the Providers banker to verify if the provider has the capability to issue a Bank Guarantee or a Stand By Letter of Credit.
2: LOI one for the client and Issuer Contract:
LOI Issuer to Clients Banker to verify the funds
3. Client and Provider - CIS with Passport- driving licence picture with address and 2 utility bill
showing the right address of (A) Business and (B) Residence.
4. NON Disclosure on both ends( the lawyers will set up the contract)
5. History On the Funds::: so the receiving bank understands that it's not money laundering.
To get all This Paper work done it will take 1 to TWO MONTHS.
Step 2 which is the Execution on the transaction.
Again the best place to contract me is at brokersfraud@gmail.com
Monday 29 April 2013
Friday 21 December 2012
BROKERS FRAUD.
Hello this is an online BLACK Listing website for all the BROKERS and PROVIDERS who have HURT People. This website show who cannot be trusted in the financial world working with BONDS, Bank Guarantees, Stand by letter of Credit, Medium Term Notes, Certified Deposits and SKR.
This goes for Providers of Credit Facilities who say they can cash any instrument and Platforms who don't pay the Client from the bank instruments or Bonds.
An easy-to-understand guide to weed out financial swindlers.
This website show all the swindlers who should not be trusted. Before going into business with someone that you don't know look for there names and see if they are blacklisted, if they are your at risk.
WE APRECHIATE IF YOU CAN submit any Brokers, fake Providers and Swindlers to this blog at BROKERSFRAUD@GMAIL.COM and we will add them to our data base for everyone to see. We would like there name there email, there phone numbers and address will be added with in 24 TO 48 hours.
To find the person that you think is Frauding YOU, press "CTRL and F" key, and type in the person's name your looking for in the name Finder.
BLACKLISTING BROKERS. please Avoid these people as they are not safe. under individualus you will see list of compny names from the FSA (Financial Services Authority) from UK that are from
Unauthorised internet banks
UP Date April 24/2013
---URGENT TO UNDERSTAND---
3 KEY SYSTEM =
1.-COPY OF DRIVERS LICENSE FOR EACH BROKER AND PROVIDER.
2 - CIS FOR EACH BROKER AND PROVIDER
3. A VIDEO CONFERENCE CALL SHOWING YOUR ID AND PASSPORT. If ANY HAS CHANGED " DON'T TAKE IT LIGHTLY. OR YOU'LL BE MESSED UP.
FOR PROVIDERS GET THEM TO SIGN 'CONTACT" """AUTHORIZATION TO VERIFY""" SO YOUR BANKER CAN LOOK AT THE PROVIDERS ACCOUNT AND CAN THEY DELIVER THERE PROMISES......"""POF DOES NOTWORK"""
APRIL 24TH/2013
""--- URGENT---"
I will show a link of most of the frauds that are happened.
Please look at it carry fully so you don't get hurt,
http://antifraudintl.org/archive/index.php/f-653.html?s=6a8b403fc82ba50a215c7116a86e4c32
ANYBODY COMES OF THIS WEBSITE IS """BULL-SHIT""
http://insidetradellc.com/forum/private-placement/371-10days-bullet-program.
http://www.topix.com/forum/business/investment-banking/TCC9ATO973DL0RDQM
_______________________________________________________________________________________________
Michael Tang: Michael Hartmann
platinumtrade1@gmail.com
he says that he is a platform cordinator. but he is not...
We asked over 4 times to intoduce us to the platform CEO, and that we wanted to meet them face to face. He never replys to out call. We asked to do due diligence for the owner of Bank guarantee, or SKR from the bank.
But he just brushes it off. Every Time he contacts us all he says is, we just put a client into trade, and now he is very happy of the out come. that is all he says,,,, be careful this person is a Scammer.
He steals people instruments and sells it for himself.
He is very smart, at what he says so be careful because he is one of the smart ones...
-------------------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL LAWYER
his name is
MASTROIANNI & PARTNERS INTERNATIONAL LAW FIRM
35 VIA ARISTONICO DI ALESSANDRIA, 00124 ROME, ITALY
+39.06.50933145 TEL. & FAX
+39.06.93579289 TEL.
+39.392.1513351 MOBILE
Antonio17999 Skype No.
he says he knows all the platforms and con get me in there, than on his net email he is asking me for money, Does not a lawyer have his friends that he can go to, why ask a stranger,,,,ponder, ponder. does not someone use there debit card and take out money all over the world... I know I have done this in the past... this guy is a scamer.
Hope my message find you in good condition?
I flew to uk because one of my close relatives had an accidenthere.
She is unconscious now and waiting for surgery. I did not bring much
cash here with me and my money orders and check book I took would take over 1
week to clear because of international bank policies, so I want to ask if you
can lend me some money.
In fact She had a little problem with her insurance policy since she stopped
working before this incident, so before it is ratified, a deposit has to be
made also because it's a private hospital and I can't take her to another
hospital in this condition since she is unconscious.
I'm sorry to bother you now since it is also so sudden I will pay you back
when things have been done.
I need about 1,200 $ dollars, I would appreciate if you can help me with that
amount. International bank transfer takes too long, so for urgent and quick
transfer in minutes please send the money via Western Union Service with the
details below:
First name: Antonio
Last name : Mastroianni
Adress : 15 maidstone
City: kent
Zip Code: W112BQ
Country: London uk
I flew to uk because one of my close relatives had an accidenthere.
She is unconscious now and waiting for surgery. I did not bring much
cash here with me and my money orders and check book I took would take over 1
week to clear because of international bank policies, so I want to ask if you
can lend me some money.
In fact She had a little problem with her insurance policy since she stopped
working before this incident, so before it is ratified, a deposit has to be
made also because it's a private hospital and I can't take her to another
hospital in this condition since she is unconscious.
I'm sorry to bother you now since it is also so sudden I will pay you back
when things have been done.
I need about 1,200 $ dollars, I would appreciate if you can help me with that
amount. International bank transfer takes too long, so for urgent and quick
transfer in minutes please send the money via Western Union Service with the
details below:
First name: Antonio
Last name : Mastroianni
Adress : 15 maidstone
City: kent
Zip Code: W112BQ
Country: London uk
---These two guys or companies were paid $100,000 usd to get a loan for our company and failed to perform and we are now filing lawsuit as well as FBI reports on them. They are claiming to finance anything as you can see from their sites on LinkedIn...Simeon works together with Richard and they are scammers about to get slammed. Police have taken the client report, and this is also being reported to FBI.
Simeon Weichmann of Oasis Funding
Minneapolis, Minnesotawww.OasisFundingCo.com
Skype: Oasis.Funding763.280.3483 Work
and
Richard Storholm of IIMF
IIMF INCORPORATED
852-3-9733812
49-89-3853929308
52-33-10860471
41-22-5331316
(866)-938-6136
e: level1@iimfund.com
w: www.iimfund.com
---New names of fraud "providers"
Sheriff Henley + Prince Solomon Asare : both from Ghana
e-mails: s_suara24@yahoo.com
Thomas Ambrose/ Carling Investments LTD
Sent the agreement with not identified provider. Refused to provide any basic informations about the contract partner. as well as any contacts. Most probably would try to show a fake SWIFT copy to receive the fee after RWA 199. Refused to identify themselves and their Provider. They stolen identity, the same procedure like in the contracts of other scammers. (fee against "corporate" refund undertaking letter)
Sent the agreement with not identified provider. Refused to provide any basic informations about the contract partner. as well as any contacts. Most probably would try to show a fake SWIFT copy to receive the fee after RWA 199. Refused to identify themselves and their Provider. They stolen identity, the same procedure like in the contracts of other scammers. (fee against "corporate" refund undertaking letter)
Refused to identify himself
---Here is the info for other
readers about some fraud offers and names. We have checked them.
1)David Hunts , e-mail: dhunts76@yahoo.com who advised me to the Lessor: Financial Management Consultant Ltd, United Kingdom, represented by: Mr. Frank J. Nilsson, E-mail Address: financialmcltd@gmail.com
“Mr. Nilsson”(Swedish passport) had nigerian accent by calls and denied to identify himself by video skype cc. When we proposed to meet him in London, he said that he is in Hongkong. When we proposed to meet in Hongkong, he said he is too busy to meet .
According to the procedure he had to provide a scanned copy of verifiable bank confirmation letter. Instead of this we got a (fake) Fax-copy from “HSBC” coming on Monday at 8:45 Greenwhich Time , in 30 minutes after signing the contract, So quick is HSBC London !!!(LOL) and of course the Invoice to pay the fee for the Swifts. When I asked a real color letter copy , Mr. Nilsson cancelled the relations. It seems that REAL Mr. Frank Jerry Nilsson doesn’t know, that some Nigerians use his identity..
2)Martinez Mann , who gave the company : Financial Leasing Services LTD, with CEO Bertil Olle Watschier Van der Bourgh,(Danish). The agreement contained very poorpassport copy with the new pasted photo. The person in the passport looked more like arab or pakistani, rather than Danish.. My digging about the company Register has shown, that the Board of directors has nobody with this name. Anyway real V.d Bourgh has his own registered consulting company and lives in Arhus, Danemark and his real photo is on Linked In or facebook .
3)Stanley G. David, stnldvd8@yahoo.com. His current “Provider” is company KBP Financial Limited with CEO Keith Brian Palmer under mob. tel:+44 7924442103 and yahoo e-mail box. Stolen Identity!! Real Keith Brian Palmer is FSA registered insurance broker. His Telephone Number, license and all necessary info about companies are at the FSA register web site. After a short call to real K.B.Palmer it was clear, that KBP Financial has nothing to do with Leasing of any Bank Instruments and we deal with scammers
4)The most amusing was to find a free internet blog http://bgmtn.webs.com/ of the Norwegian multi billionaire Mr. John Frederiksen!!(just google the name) who “personally” proposes BG/MTN for leasing over Rowland & Co. Consultant company!
ALL THESE CON –ARTISTS ask up front fee against “corporative refund undertaking letter” and use stolen identity or companies’ names giving only mobile numbers.
They will never agree to identify themselves before the payment.
Most of them have nigerian accent
1)David Hunts , e-mail: dhunts76@yahoo.com who advised me to the Lessor: Financial Management Consultant Ltd, United Kingdom, represented by: Mr. Frank J. Nilsson, E-mail Address: financialmcltd@gmail.com
“Mr. Nilsson”(Swedish passport) had nigerian accent by calls and denied to identify himself by video skype cc. When we proposed to meet him in London, he said that he is in Hongkong. When we proposed to meet in Hongkong, he said he is too busy to meet .
According to the procedure he had to provide a scanned copy of verifiable bank confirmation letter. Instead of this we got a (fake) Fax-copy from “HSBC” coming on Monday at 8:45 Greenwhich Time , in 30 minutes after signing the contract, So quick is HSBC London !!!(LOL) and of course the Invoice to pay the fee for the Swifts. When I asked a real color letter copy , Mr. Nilsson cancelled the relations. It seems that REAL Mr. Frank Jerry Nilsson doesn’t know, that some Nigerians use his identity..
2)Martinez Mann , who gave the company : Financial Leasing Services LTD, with CEO Bertil Olle Watschier Van der Bourgh,(Danish). The agreement contained very poorpassport copy with the new pasted photo. The person in the passport looked more like arab or pakistani, rather than Danish.. My digging about the company Register has shown, that the Board of directors has nobody with this name. Anyway real V.d Bourgh has his own registered consulting company and lives in Arhus, Danemark and his real photo is on Linked In or facebook .
3)Stanley G. David, stnldvd8@yahoo.com. His current “Provider” is company KBP Financial Limited with CEO Keith Brian Palmer under mob. tel:+44 7924442103 and yahoo e-mail box. Stolen Identity!! Real Keith Brian Palmer is FSA registered insurance broker. His Telephone Number, license and all necessary info about companies are at the FSA register web site. After a short call to real K.B.Palmer it was clear, that KBP Financial has nothing to do with Leasing of any Bank Instruments and we deal with scammers
4)The most amusing was to find a free internet blog http://bgmtn.webs.com/ of the Norwegian multi billionaire Mr. John Frederiksen!!(just google the name) who “personally” proposes BG/MTN for leasing over Rowland & Co. Consultant company!
ALL THESE CON –ARTISTS ask up front fee against “corporative refund undertaking letter” and use stolen identity or companies’ names giving only mobile numbers.
They will never agree to identify themselves before the payment.
Most of them have nigerian accent
then I asked around in the platforms no one has hurd of him. so I wanted a copy of his drivers licence and utility bill to show where he lives current with the month, and passport. he gave me nothing.
I also asked to talk to the provider he said no due diligence is required. So I told him that I looked around and his name was only on stanleydavid@gmail.com and that is all you can find about this person. FAKE SCAMER
The GUY from SKPE CALLED: "Platform trader" he says he is a trader in oil and gas and bank instruents, I asked him about his banking instruments, he says he has 450M and he can only send swift mt799 with blocking verbiage, and he can send it to my bank and cash it. Well I asked him, why don't you do this for yourself. he said to me he is not the provider. So I asked him how come youdon't do this for yourself, He disapeared
This Fraudster got Halifax bank PLC ip number and when though the back and opened an account under the
info email so that he was getting a copy of each email before it went to the Halifax Bank Plc. and so far he has been defrauding others on the 50K scam. Even though this went though a bank wesite it;s always good to call and find out if the person is real.
Mr. Edmond Smith.
Loans/Credit Operations Manager
Halifax Bank Plc
104/108 High Street,Bromley
London-- United Kingdom
Tel:+44-7024056581.
Fax:+44-8709748171.
ALEXANDER BERNHARDT, not a real Bank Gurantee PROVIDER, very phony.
He says he is the CEO at "CFL Gmbh" or Tsafe investment Limited. Both Not a real company.
SKYPE CFLGMBH
Phone number +44 74 1500 5969 Germany and England.
email: cflgmbh@aol.com
address 75173 Town Pforzheim, Gruenewald Street 39
CHRIS DITTMAR FRAUD who works in fake Bank Guarantee PROVIDER.
SKYPE CHRISDITTMAR,
Phone number +44 790 3008-6478 England
email: dittmartradingllc@gmail.com
SCAMMERS >Luis O. Aguilar, DBA:Synergic Enterprises Inc., International Funds Broker and his crew - see list below always looking for new or updated documents and fpa…never produced a dime
Jacquelyn Griffin ,
Peter Carl Miller,
Peter von Hennig ,
Marcelo Garcez
JORGE ROS TORRES,
NAZARIO MATOS LÒPEZ,
Jacquelyn L. Simley,
SAMUEL G. BURRIS ,
WALL PLACE,
S.A.,
JUANA ESTHER ACOSTA GUTIERREZ,
MODUS OPERANDI LLC & ASSIGNS ,
JOSE MANUEL RIVERA CASTRO,
POLICARPO VILAR PINO ,
JOSE ANTONIO MERCADER CEGARRA ,
LUZ GIOVANNA MONJARAS,
MANUEL ENRIQUE PABLO VARELA ARMERO,
ALICIA ROSMARY GONZALEZ SAUCO,
MARIA DELTA DIAZ LOPEZ,
RAMON ENRIQUEZ ORLANDO ENRIQUEZ ,
MILTON ALEY MONTOYA,
Arturo González Escoto,
MARIO DAVID CORNEJO PEÑA,
MARIA DELTA DIAZ LOPEZ,
José Alberto de Muruaga Rubio,
are the known members of his crew who since May of 2012 could not produce a dime of promised funding. They kept claiming that this was the last updated needed before the closing date would be set. The last request was to send the documents in Word. They became abusive and threatening in the end....when we did not comply with their requests for new documents
Unauthorised Internet Banks (FSA) UK.
link
http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/internet.shtml
A
| 1bof.com 03 Fincoop Plc abplcsecure.com abtfonline.com Abbeycorp Online / Abbey Corp Online Abbey Investment Banking Limited Abbey Trust Finance abbyonline.com Abercoth Bank (www.Abercoth.com/eng) Abidjan Trans-Diplomatic Securities ABN Finance & Securities Access Finance & Savings Limited (www.afs-l.com) * Access Bank Plc - accs-fins.com Access Trust Bank (atbgb.com) ACCMB Private Plc (www.accmbplc.com) ADIBUK Group Corporation, or ADIB-UK (www.adibuk.com) Africa Amalgamated Banks Corp Afri-Euro Monument Bank (aemban.net) aibfuk.com Alfa Private Bank Alied Trust Alliance Bank Alliance Bank (alliancebnkplc.com & allbplc.co.uk) Alliance Credit & Trust Bank Alliance Finance & Trust Bank Alliance Investment Group Alliance Trust and Securities Alliance Trust Bank Alliance Trust Finance and Securities Allied Africa Bank Corporation Allied Bank Allied Chartered Bank / Allied Scottish Bank Allied Chartered Bank Finance and Securities Allied Financial Trust Bank Allied Investment Bank Allied Investment Group Allied Security & Finance House Allied Security Finance House Allied Trust Bank Allied Trust Merchant Bank or Allied Trust Merchant Brokers Limited alliedtrustbankuk.com alltbonline.com All trust Investment Bank - http://alltrustinvestmentbk.com/uk Alpen Bank Ltd Alternative Financing LLC Amalgamated Banks of Africa Corporation Amalgamated Payment Center / Amalgamated Bank Amax Trust Financial Limited Amax Trust Clearing House Amax Trust Amco Bankers/AMCO Corporation American Bride Bank Amax Trust Andros Bank of Investment Androson Bank AngloTrustBank Apex Continental Bank Plc Apex Continental Plc/Apex Trust Bank Plc (apextrustbank.com) Apex Development Bank Arab Bangladesh Bank Argyle Finance Argyle Trade Finance Limited Ary Bank Limited (arybank.com) Assets Equity Finance Associate Standard Bank (AS Bank) Assurance Financial & Security Services Astra Investment Bank Group (www.astra-bank.co.uk) Atlantico Trust Finance Atlantic Union Bank Atlantique Credit Bank CI B |
| Banca Delintesa plc Banca Financial Caripplo (bfcgroupinternational.net) BancBursatil Banc Bursatil Bank Chase United Kingdom (www.boc-co.com) Banco Platinum International Bank Banco Societiale Limited Banco Trust International Bank for International Settlement Bank of Africa Online Bank of Africa plc Bank of Caledonia Limited Bank of Manchester (manchesterresources.co.uk) Bank Monarch Ltd (www.bankmonarch.com) Bankers Trust International, at bti-onlineplc.info (no connection with the authorised Bankers Trust International) banqueatlantiqueuk.com & banqueatlantique1.ifrance.com Banqeinternationale.co.nz Banque Afrique Banque Atlantique UK Banque Nationale .com barclay-bank.com/jsp/index.htm Barclaybks.com (http://barclaybks.com/) Barclays & Crouch (B&C) Barrie Credit Union Limited Barrington Bank London bbofuk.com Bedfordshire Group - bedfordshiregroupuk.com Belldock Private Credit Bank/Belldock Private Credit Bank Global Private Banking www.benchmark-ltd.com beneficialfin.co.uk Benelux Bank Corporation Benelux Capital SA BICICI (Cote D'Ivoire) BICICI Offshore Trust Canada Blue Sky Securities/Bluesky Securities (blueskysecuritiesukonline.net) (involved with a bogus lottery) Blakwoods International Bank (blakwoodsinternational.com) boltdcuk.com Bolton Financial Trust Bonds and Creditors UK Bond Bank Ghana - http://bondbankgh.webcindario.com Bond Trust Bank PLC / Bond Trust Investments Bank PLC boscotland.co.uk boscotlandsecure.com Bowden Ventures BP Hambros Bank & Trust (London) Limited BP Private Banking Brent Bank and Trust Company Brent Cross Bank Brighton & Hove City International Bank (www.bhcib-uk.com/index.html) Bristol Private Bank Bristol Trust Private Bank Inc British Base Bank British Credit bank (www.britishcreditbank.co.uk) British Crystal Bank British Financial Group British National Bank (bnb-online.com/uk) (also known as British Finance Trust) British National Bank (onlinebnb.com/uk) British Trust Capital Bank (http://www.britishtrustcapitalbank.co.uk/en/index.html) Broad Alliance Bank Broad Bank Plc Broadbank Finance & Security Banking Broad Finance Limited Bromwich Albion Bank Bursanet (a.k.a. Bursatil Clearing Corporation) Bursatil Bank Group Limited Bursatil Financial Bursatil Clearing Corporation C |
| Cahoot Trust and Finance Inc Caixa Bancaja (http://caixa-bancaja.com) Caledonian Banking Co Ltd/Caledonian Banking Group Capital and Resource Management Ltd Capital Asset Finance Capital Bank of London Capital Finance & Credit Limited Capital Financial and Investment Corporation Capital Offshore Bank Capital Trust Corporation Capital Trust Bank (Europe) plc Capital Trust Bank London Plc/London Capital Trust Bank/Captial Trust Bank/cptbonline.com Capitec Offshore Bank c-allen.com Cathey International Bank CDC Bank - Commercial Development Bank (www.bankcdb.com) Central Finance and Securities Century UK Bank Certitude Trust Finance Charing Cross Trust Bank Charity Online Service United Kingdom - www.charityonlineservice.co.uk Chartered Finance & Diplomatic Services/Chartered Finance Online Chartered Finance Holding Chartered Financial Holdings Limited Chartered House Cash Centre Inc Chartered Securities and Finance Chartered Union Bank Chase & Johnson Bank PLC (cjbplc.webbyt.com) Chase Flemings Group (www.chaseflemingsgrp.com) Chesterfield Securities & Trust Ltd (chesterfieldsecuritiestrustltdonline.com) Citi Finance Bank Citi Trust Bank Citi Trust Finance Bank Citi Trust Finance & Security Plc ("CTFS") Citi Trust Security and Finance Company Citizens and Wells Corporation City Credit Online City Express Bank PLC City Finance and Loan Firm City National Bank Clariden Trust Clearing Direct UK Clydes-online.com Commercial Express Bank SA Commercial Trust Bank Commonwealth Bank Limited Commonwealth Bank of England Commonwealth Trust Company Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) (www.consolidatedcrdtb.com) Continental Bank of London Continental Bank Trust Continental Bonds & Finance Services, London Continental Credit Union Bank Continental Offshore Finance Continental Offshore Finance & Security Ltd Continental Securities Savings and Loans Continental Trust Bank Continental Trust Bank (www.uk.continentaltrustbk.com) Continental Trust Brokers Continental Trust Finance Cooperative Online Bank (co-b.net) Corporate Securities Company Cosplan Trust & Securities (costplan-trust.com) County International (countyintl.com) Coventry Private Bank Credit Bank of United Kingdom Credit Capital Bank Credit Capital Limited Credit Commercial Bank Credit Coop - Capital Investment creditinvestmentbank.net Credit Nominees Bank (Global Financial Services) Credit Nominees London Creditfinancial.org Credit Swift Finance Credit Trust Bank Credit Trust Finance Credit Trustees Investment Bank Credit-Trustees Bank Credit Union Bank Crown Bank (www.crownbankonline.co.uk) Crown Cave Finance & Credit Union Crystal Bond Bank Crystal Bonds and Securities CTB Limited D |
| E Eagle Bank & Financial Services (eaglebworld.com) ebtcorp1.com Ecowas Development Bank Group Ecowas Development Bank Limited Edward Barrington Corp Edward Barrington Corporation Effexbank.com eGold Finance elbank.co.uk emailbank.co.uk EMBank UK Plc English Royal Bank a/k/a " ERB Finance" Equatorial Merchant Bank (UK) Equatorial Merchant Bank Plc Equatorial Trust Bank Inc Equitorial Trust Bank Equitorial Trust Private Bank- www.etpb-online.com Equity Bank International Equity Bank Limited / Equity International Bank Ltd (equity-ibn.co.uk) Equity Finance & Securities Equity International Financial Services Limited (EIFSL) (equity-ibn.co.uk) Equity Investment Equity Trust Bank Limited Equity Trust Enterprises Equity Trust International Equity Trust International Bank Limited ETB Limited EU Assets (trading as Credit Capital Limited) Euro-Asia Direct Bank Eurobank International Ltd Eurochartered Bank UK Euro Credit and Loans (eurocreditandloans.com; eurocreditloans.4t.com) Euro Direckt Bank Euro Investments European Union Investment Bank, London (euib.com) Euroswift Private Bank Euro Swift Private Bank Euroswift PB Euroswift Group euroswiftpb Euro Swiss Finance & Securities Group (ESFS) Euro Trust Fiduciary Euro Vaults Fiduciary Excel Exchange Finance |
| F FCE Bank Plc Federal Reserve Bank of Nigeria Fidelity Trust Bank (Fidelity Trust Bank Online: ftbonline.co.uk, ftb-online.co.uk) Fidelity Trust Finance Plc London Fidelity Union Trust Bank FIMB International Remittance Bank (www.fimbintbk.com) Finance Assured Financial Clearing House (London) Financial Merchant Bank & Security Services (Online) Financial Securities Co Financial Trust Bank Financial Trust Corporation Financial Trust Incorporated Financial Trust Incorporation Financial Trust Independent Financial Planning Financial Trust Securities Financial Trust UK Financial Union Limited Financiera Bursatil Finanznachrichten Finance House Bank Finascore Fiduciary Finascore Finance Finascore Fudiciary First Alliance Bank of Luton (also involved in lottery fraud) First Allied international bond bank First Altantic Chartered Bank Limited First Capital Trust Bank / First Capital Trust Bank Online fct-worldwide.co.uk First Chartered Bank Limited First Chartered Investment Banking Corporation (fcibc.com) First Choice Bank First Citi Bank First Citi Direct First City Credit and Loans First City Securities (a.k.a. Frizzell Securities) First Continental Bank First Corporate Clearing House First Financial Bank - firstfinancialbank.ec-b.com First Global Securitie First Global Securities First Global Security First International Trust Bank First Merchant Investment Bank First Merit Bank Online First Monument Financial Bank (www.fmf-b.com) First National Group (www.firstnationalgroup.org) First National Holding & Trust Ltd First Net Bank Ltd First Oceanic Bank (firstoceanicbank.com) First Planet Bank First Premium Bank First Regent Trust First Royal Bank (www.frstrylbn.com) First Securities and Funds First Standard Finance Bank First Transnational Banking Corporation First Trust International Bank First Trust Bank London First Trust Euro bank First Trust International Bank First Union Bank London First Union London First Union National Bank First Union Offshore Bank First Union Securities First Union Securities & Diplomatic Courier First Union Securities & Finance First Union Trust Fischer Consortium Limited Fleet Bankers Floris Bank Floris Finance Limited Forex Bonds Associates Forex Bonds UK forexbondsuk.com Fortune Private Bank Forum International Bank Foundation Trust Bank (UK) Fountain Trust/Fountain Trust Bank Freedom Promotions Freedom Universal Promotions fsflonline.com Fuma Global Ventures and Trust FUNDANA Disbursement Centre -Online Bank- (www.fdc-us.net/private) FX Finance Investment Solutions G |
| gib-uk.com G2 Capital Markets (links with GIB, or Geneva International Bank) Galloland Ltd(www.galnd.com) GE Artesia Bank Plc GeldTrust Bank International Limited (gtbonline.sphosting.com; geldtrust.hostrocket.com) GeldTrust Group Geld & Trust Group Geneva International Bank (GIB) (links with G2 Capital Markets) Global Assets Bank and Securities Global Assets Management/Finance Company Global Assurance Private Bank (at montrustfin.com & globalassurancepb.com) Global Finance Management Bureau Global Financial Trust Global Funds Transfer & Security Company Global Security Finance Company Global Trust Company Global Trust Finance Group Global Trust Finace & Security International Global Trust Finance & Security International Globe Trust Bank Gold Bank Merchant Limited Gold Star Finance (goldstarloans.weebly.com) Gold Trust Finance Golden Trust Bank Goldfields Consultants AG Gorsebank (Investments) Limited Grand Equity Standard International Bank Alliance (www.gesiba.com) Grandville Investment Private Bank (glinpriv.com) (also known as Surrey Private Bank / Surrey Private Bank UK (surreypriv.com) Grants Offshore Bank (www.grantoffb.com) Gregory & Krest Gregory & Krest Investment (Private Banking) Griffon Private Bank Griffon Private Clients Guarantee Offshore Finance Guarantee Trust Bank, London Guarantee Trust International Bank (Clone of an FSA Authorised firm) (www.gti.gtrintb.com) Guardian Bank Guardian Bank & Trust Guardian International Bank Plc Guardian Trust Finance Ltd Gulf Bank International gulfbankinternational.com gulfbuildingsociety.com Gulf Building Society H |
habibonlinebnk.com
hal-international.com Halifax Banking Online - halifax-bonline.com Halifax Trust Group - halifaxtrustgroup.com Hallmark Bank NA Hallmark Finance & Savings Bank (at hfshuk.50megs.com) Hallmark Trust Finance Hallmark Trust Finance Bank Hamilton Bank Hamilton Bank International Hampshire Banking Hasell Atlantic Bank Plc (hasellab.co.uk) Hpbdiscounts.com Hertford Union Mercantile & Trust Bank Hertford Union Mercantile Trust Bank Hertford Union Merchantile & Trust Bank Habib Bank (www.klskoeod.freehosting.com) Hilton Allied Investment & Finance Hong Kong and Shanghai Securities Ltd Hong Kong & Shanghai Securities Limited ('HKSSL') (hkssl-uk.com) Household Bank Plc
I
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| IBPS Alliance Bank I Capitalbank.com Ideal Merchant Bank Immaculate Asset Management (iamfn.com) IMK Bank Imperial Alliance Trust Bank Imperial Bonds Trust Bank Imperial Chartered Group Imperial Credit Union Imperial Financial Trust Bank Imperial Private Bank Imperial Stronghold imptrust.com Indemnity Bonds International Infinite Trust Bank Infinite Trust Bank Limited Infinite Trust Bank Investment Management Services Inland Base Bank Inter Bank Payment Services (link with Kenex Alliance) Interbond Creditors Inter-Bond Creditors InterCare Fiduciary Inter Care Fiduciary Inter City Bank inter-cb.com Intercontinental Trust Bank Inter-Bank Payment Services Inter Group Finance Inter-Merchant Bank International Bank Afric International Bank of Settlement International Banking and Finance Security International Banking and Financial Security International Bank for Commerce and Industry (Ivory Coast) International Debt Management & Finance Corporation International Fiduciary Funding International Investment Bank International Credit Bank International Mercantile Bank International Park Merchant Bank Inter Trade Bank International Mutual Bank International Payment Centre Clearance (ipccuk.com) International Trade and Banking Services Internax Credit Trust Investment Bank of London Inc. Investment Capital Bank Investment Development Company Isle of Man Securities Courier & Finance Isle Of Man Securities Courier and Finance Company Ivory Bank Ivory F.S. Ltd (a.k.a. Ivory Bank) J |
James Alexander Private Bank
Jarvis Continental Jet Leader Group Finance JustHost.com (www.justhost.com)
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L
Laiki-Trust Finance
Lavernock Bank Limited Leeds Merchant Bank Libertons Bank Ltd Libra Bank Lightworld Creditors Lightworld Financial Services Link Trust Finances London Citi Bank International (no connection with the authorised Citigroup, Citibank London Home & Savings Ltd International Plc or their subsidiaries) London Citi Trust Bank / London Citi Trust Bank of Britain (cititrustonline.co.uk) London Trust Bank Plc Lloyds Guarantee Section Bank lloydstsbonline.com LTB Ltd
M
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| Management Solutions & Finance Manchester Citi Investment Bank (www1.manchestercbonline.com) Mandate Bank Mandate Online Margate Bank PLC / Margate Bank Melfurd Online Bank (www.melfurd.com) Mercantile Bank Merchant National Bank (www.yahoomail.30gb.info) Mercury Bond Bank Meridian Bank Trust Meridian Trust Finance Metropolitan Credit Union, London (mcunion.org) Metropolitan Mercantile Trust Bank Metro Private Bank Metro Private Fiduciary Metropolitan Private Bank (www.metropolitanprivate.co.uk) Metropolitan Trust Bank Millenium Security & Finance Mondo Banx Morgan International Bank Morgan International Bank London Morgan International Bank London Savings & Loan Ltd Morgan Trust Investment Bank Mortrust Bank M.P.S. Bank Limited (note: this is NOT connected with Monte dei Paschi di Siena Bank) MSF Finance MSF Group Finance and Securities N |
Naffin Group Finance & Security Services
naltrust.com NAL Trust Bank PLC National Bank, UK National Credit Bank National Credit Bank CI National Credit Bank (Cote D'Ivoire) National Credit Swift & Finance National Credit Union National Leicester Bank National Trade Union Bank National Trustee Ltd National Finance Bank (London), a.k.a. National Trust and Credit Union (London) Nationals First Bank Nat Merchant Bank Nations Merchant Bank Neapolitan Trust Bank Nedcredit Bank Neopolitan Trust Bank newcastletrust.com Newcastle Trust Bank Newcastle Trust Private Bank NGS Financial Noble Trust Bank North West Bank North West National Bank (www.northwestnational.co.uk) Northegate Bank Northern Pacific Northern Pacific Bonds and Trust Norwich Union Merchantile & Trust Bank Nova Bank of Scotland NWBank.onlineplc.org |
| O Oakridge International Finance Group Ocean Pacific Merchant Bank Oceanic Finance Corporation Oceanview Finance, previously Prime Winter Finance (at oceanviewfin.net) Offshorebonds Offshore Bonds UK Offshore Bond & Creditors Offshore Bond & Creditors UK Offshore Bond & Creditors Trust Company (UK) Limited Offshore Creditors Offshore Credit Payment Commission Offshore Finance and Investment Bank Offshore Payment Centre Offshore Payment Commission and Security Offshore Security & Finance Company Off-Shore Security & Finance Company Offshore Bonds and Creditors Trust (UK) Limited Olive Finance & Securities Bank (Cloning registration details of FSA authorised firm) Omega Security and Finance Company Orient Bank, London Orient Trust Bank Orient Trust Finance Orient Trust Online Overseas Asset Management Limited Overseas Credit and Trust Bank Overseas Credit Commission Overseas Trade Bank (www.overseastradebank.com) P |
| Pacific Continental Trust Pacific Express International Bank Pacific Finance & Development Banking Corporation Pacific Private Bank pacificsonline.com Pacific Standard Finance Pacific Trust Bank Pan National Bank Pan Mercantile Bank PanMercantile Bank of London Paramount Bank PFD-Banking Corporation Philtrust Finance Philtrust Online Bank Pinnacle Finance and Trust Pioneers Bank pbkonline.info Platinum Bank of London Plc/Platinum Bank London Platinum Bank Limited Platinum Financial House PLC Platinium Financial Trust Limited Platinum Financial trust Limited Platinum International Bank Ltd Platinum International Bank Ltd (platinuminternationalltd.com) Platinium Trust Bank (platb.com/Platinium Trust Security Services ppbonline.net Platinum Trust Bank Online (ptb-online.com) Premium Trust Finance Prime Gold Bank Prime Security Bank & Trust Prime Trust Bonds Prime Trust Inc www.private.cottnis-bn.com Pro-Pecunia Financial Home (www.pecuniafb.com/p/) PROFUB Professional Government Underwriters Prohall Bank UK (prohalls.com) Protocol International Bank Ltd Providian Asset Management Ltd Providian Asset Management & Financial Services Providian Credit Union www.providiancreditunion.co.uk Prudent Trust Bank R |
| Rabo International Inc (at riigroup.com) Reality Premium Plc Regent Bank Limited / Regent Bank Plc (regent-online.org) Regent Finance Regent Trust Finance Reliance Trust & Assets Management (www.reliancetrust-assets.com) Reliance Trust Finance Renaissance Bank (www.renaissance-uk.com/s/onl) Rich BanCorp Holdings Limited (www.richbancorp.com) Rocket Finance Corporation(www.rfcplc.com) Rocket Finance Corporation (http://www.rfcplc.com) Royal Bank of Dorsetshire Royal Bank of Hertfordshire Royal Bank of London (rbl-online.co.uk) Royal Bank Plc Royal Credit Finance Royal Crest Bank Royal Diplomatic Bank Royal Equity Bank Royal Exchange Bank Royal Finance Clearing House Royal Finance Group (in Leeds and London) Royal Oxford Royal Trust Bank Royal Trust Securities & Finance Rusworth Chartered Bank S |
| Safico Group SRL Santandar (http://www.santandarbank.co.uk) Saphil Bank - nsandi-online.com Scotland Alliance Bank Secure Trust and Finance Secure Trust and Finance Online Securities and Finance Online Securities Banking and Investment Security Finance Bank sectrufinance.com Shawbrook Bank (Clone of FSA authorised firm) (http://sbk.shawbrkb.com) Silver Trust Financial Bank Silverhousefinance (www.silverhousefinance.com) sitbonline.com Sky West Financial Services Society Trust Bank Co-operation Solid Rock Bank (solidrockbank.com and solidrockbank.co.uk) Somerset Gate International Southern Finance and Securities Southwest Bank Sovereign Financial Group Sovereign International Finance Sovereign International Finance Group (links with Pioneers Bank) Sovereign Trust Bank stacb.com stacb.net Stallion Trust Bank Standard Alliance Bank Standard Allied Bank Standard Assurance Bank London Standard Chattered Bank (standardchatteredbank.co.uk, sc-bk.com, standardtrd.com) Standard Chartered Cash Centre Standard Co-operative Bank Standard Continental Bank (involved with a bogus lottery) Standard Credit Bank (trading as Credit Capital Limited) Standard Credit Finance Standard Credit Union Bank Standard Credit International Standard Bank of England (www.sbkengland.com) * Standard Finance Standard Financial Bank Standard Financial Trust Bank Standard Guarantee Trust Finance Standard Guaranty Trust Finance (sgtfonline.com / sgtfin.com) Standard Guaranty Trust Standard Investment Bank Standard Investment Clearing House Standard Investment Trust Bank Standard London Alliance Bank Standard Mercantile Bank Standard Merchant Bank PLC Standard Merchantile Bank Standard Trust Finance and Security Standard Trust Finance Bank (www.stfbci.com) Standard Trust Securities and Finance Standard Trust Security and Finance Star Bank (www.starbankonline.com) Starcom Finance and Security Services Stem Trust Bank Sterling Alternative Energy Investments Sterling Bank Plc (sterlinggroupuk.com) Sterling Credit Union - sterlingcrunion.com Sterling Investment Bank Sterling Investment Global Bank (www.sterlinginvestmentsbk.com/home22.htm) stscfs.com stscfs.com/index2.html Sumer Commercial Bank Sumit International Banking Consultancy (www.sumit.gr/en/contact.aspx) Sun Commercial Trust Bank Sunset Finance & Diplomatic Courier Company Inc. Sunset Finance & Diplomatic Courier Inc. Sunset Finance & Diplomatic Courier (SFDC) Sunwest Trust Bank Plc / Sunwest Trust Bank Online (swtbplc.co.uk) Super Green Hosting (www.supergreenhosting.com) Surrey Private Bank / Surrey Private Bank UK (surreypriv.com) (also known as Grandville Investment Private Bank (glinpriv.com)) Swanton Abbot Investment & Trust Finance Ltd Swiss Atlantic Bank Swiss Bank Affiliate Swiss Royal Bank Sygma Group (at sygbuk.com, sybauk.org, spb-online.net, sygmagroups.com; sbgroups.org) T |
Terra Caixa (www.terracaixa.com)
tfisec.com The PacificWest International Payment Centre (tpwch.co.uk) Time Bank Limited / Time Bank London / Time Bank United Kingdom (timebankuk.com) Trafalgar Bank (http://www.trafalgarbank.com/about/) Trans-Atlantic Private Bank Trans Atlantic Services International Trans-Diplomatic Corps Bank Trans-International Finance & Securities Trans-International Group Trans-International Group (or TIG Investment Securities Co.) Trend Atlantic Bank Trident Finance & Securities Trinity Trust Bank Plc Trust Allied Bank Trustshore Bank and Trust Corporation Trust Bank International (www.uk.trsbk.com) Trustshore Banking Corporation Trust International Bank (London) Trust Shore Bank Trust Shore Banking Corporation |
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U
UFX Bank
UK Bond and Creditors (a.k.a. Bonds & Creditors UK) Ulster Bank (www.ulsterbankltd.com) Ulster Trust Online (ulstertrustonline.co.uk) UKNet Insurance Unicorn Finance Group Union Atlantic Trust Union Center National Bank Ltd Union Credit Bank Union Fidelity Security Trust Union South and Trust Bank Union Trust Bank and Finance United Central International Bank Ltd United Mercantile Credit & Investment Bank United Merchant Brokers and Private Bankers unitrust-online.com United Trust Bank (Clone of an FSA Authorised firm) (http://www.utbonline.net) Unity Trust Finance Banking Universal Alliance Co. Universal Bank Universal Credit Union Bank Universal Credit Trust Bank Universal Exchange Finance Universal Investment Private Bank Universal Merchant Brokers and Private Bankers Universal Trust / Universal Trust Bank Universal Trust & Finance Bank Universal Trust Finance Universal Trust Finance (London UK) Universal Trust Finance Services Usson Bank utbgb.com utbukonline.com Utility Trust Financial Securities |
V
Vanguard Trust Bank
Vanguard Universal Trust Vanguard Universal Trust Company Virtual Security and Finance Ltd VIP Financial Bank Group |
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W
Wales Investment Bank
Wallmarks International Clearing House Wall Street Bank (wall-street-bank.com) WCCU International Wealth Fountain Plc - wfplc.info Webb Capital Partners Welsh Bank (http://wleshb.com/welshonline/ ) West Glamorgan Bank (www.westglamorganbank.co.uk - ibank.wgbconnect.com - www.wgbconnect.com ) Western Finance Bank Western Premier Bank - wespb.org Western Trust Bank Plc westmerchantplc.com westmerchantplc.co.uk westmerchantplc.net Westminster Express Bank Westrow Trust Bank Plc wfplc.info- http://wfplc.info/index.html White Horse Corporation (banking & finance) White Silver Finance and Security (London) Woolwich Trust Bank wwtbc.com wbankplc.com www.standardequityfinance.com www.utlondon.com |
| Y Yes Investment Holdings Z |
| Zennith Merchant Bank |
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