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

International Banking Supervisory Board Strongly Advises to avoid private websites providing fake information about Institutions and/or Banks, if its not on the US Government Website then its fake. Please click the link


IT HAS COME TO OUR ATTENTION AFTER SEVERAL RECEIVED COMPLAINS THAT SPECIFIC INDIVIDUALS HAVE BEEN USING THE INTERNET TO DISTORT THE SERVICES OF AUTHORISED SERVICE PROVIDERS (INSTITUTIONS AND/OR BANKS), THE FEDERAL BUREAU OF INVESTIGATION (FBI), INTERPOL AND LOCAL POLICE IN RESPECTIVE JURISDICTION ARE ACTIVELY GATHERING INFORMATION AGAINST ENTITIES AND INDIVIDUALS LISTED BELOW:



HTTPS://BANKSBLACKLIST.COM/


DOMAIN REGISTERED ON 2019.11.06
DOMAIN EXPIRES ON 2020.11.06
REGISTRAR INFORMATION GODADDY.COM LLC


THE SUSPECT WILL BE PROVIDED ONLINE SOON, A LEGAL CASE HAS BEEN OPENED FOR THE PROSECUSTION OF THE PERSON OF INTEREST AND INFORMATION WILL BE RELEASED TO THE PUBLIC AS SOON AS POSSIBLE.




WE HAVE RECEIVED SEVERAL REPORTS THAT THE ABOVE WEBSITE WITH THE NAME “BANKS BLACK LIST” IS TRYING TO EXTORT MONEY UP TO USD50,000.00 PER ANNUM FROM VARIOUS INSTITUTIONS AND/OR BANKS BY PUTTING THEM ON A BANKS BLACK LIST THINKING IT WILL EFFECT THEIR BUSINESS.

 

PLEASE NOTE THAT SUCH WEBSITE HAS NOT BEEN AUTHORIZED BY THE “US TREASURY” NOR THE “US GOVERNMENT” AND IS FAKE.

 

PLEASE BE ADVISED THAT THE BELOW ENTITIES ARE LEGALLY REGISTERED AND ARE ALLOWED BY THEIR LOCAL GOVERNMENT / JURISDICTION TO RENDER SUCH SERVISES AS DOCUMENTARY LETTERS OF CREDIT (DLC, LC, LETTER OF CREDIT), STANDBY LETTERS OF CREDIT (STAND BY LETTER OF CREDIT, SBLC, SLOC), BANK GUARANTEES (BG) AND PROOF OF FUNDS (POF, BLOCKED FUND).

 

AFTER INTERNAL REVIEW “BANKS SUPERVISORY BOARD” WE ARE HAPPY TO ANNOUNCE THAT THE BELOW ISSUERS LISTED BELOW HAVE IN THEIR RESPECTIVE JURISDICTION AUTHORIZATIONS WITH SWIFT.COM AND ARE LEGAL ENTITIES ALLOWED TO RENDER SUCH SERVICES.

 

WE THE “BANKS TREASURY” AND “BANKS SUPERVIOSRY BOARD” HAVE PROVIDED A LIST OF AUTHORIZED AND APPROVED ENTITIES AND INDIVIDUALS LISTED BELOW:

 

ACUMEN BANK LTD, UK

HTTPS://ACUMENBANK.LONDON


AGE BANQUE, FRANCE, UK

HTTP://WWW.AGEBANQUE.COM/

BIC: AGEQGB22

VISHAL MAHAJAN / VISHAAL MAHAJAN


ALLIED CHARTERED BANK, COMOROS


AXIOS CREDIT BANK, SINGAPORE

HTTPS://WWW.AXIOSCREDITBANK.COM/


BANCO MAXIMA, BRAZIL


BANCOGENEROSO, BRAZIL


BANK WINTER, AUSTRIA

WWW.BANKWINTER.COM

BIC: WISMATWW


BANK DOMINION, UK


BANK OF WEST INDIES, USA, ST LUCIA, GAMBIA

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


BANQUE AGRICOLE

HTTP://WWW.BANQUEAGRICOLE.COM/

BIC: AGEQGB22

VISHAL MAHAJAN / VISHAAL MAHAJAN


BANQUE CAMEROUNAISE

BIC: BPMECMCX

IVAN VELINOV / STEVEN CLEIN


BANQUE ESPANA, UK

HTTPS://WWW.BANQUEESPANA.COM/

VISHAL MAHAJAN / VISHAAL MAHAJAN


BANQUE DE PARIS, FRANCE

WWW.BANQUEDEPARIS.CO.UK

VISHAL MAHAJAN / VISHAAL MAHAJAN


BANQUE ROBECO EUROPE

HTTPS://WWW.BANQUEROBECOEUROPE.COM/

BIC: LARPGB22

VISHAL MAHAJAN / VISHAAL MAHAJAN


BARCLAYS BARLEY LIMITED, UK


BILBAO BANK, SPAIN


BRIDGE INVESTMENT BANK, USA


CASH FLOW PROVIDERS CFP

WWW.CASHFLOWPROVIDERS.CO.UK

IVAN VELINOV / STEVEN CLEIN


CITY COMMERCE BANK, USA, THAILAND, COMOROS

RAVIN S CHADHA / JAYESH GUNCHALA


CITY COMMERCIAL BANK, USA, GERMANY, COMOROS, THAILAND

RAVIN S CHADHA / JAYESH GUNCHALA


CG BANK, UAE, COMOROS


CNF MERCHANT BANK, ITALY


COMMERCIAL DEVELOPMENT BANK, UK, AUSTRALIA


COMMONWEALTH EUROBANK, UK, GAMBIA

VISHAL MAHAJAN / VISHAAL MAHAJAN


COMMONWEALTH EURO BANQUE (CWEB), UK, GAMBIA

HTTP://WWW.CWEUROBANK.COM

VISHAL MAHAJAN / VISHAAL MAHAJAN


CREDIT BOSTON INTERNATIONAL, USA


CREDIT FONCIER, COMOROS


CREDITNET BANK INTERNATIONALE, AUSTRALIA


CROWN FINANCIAL AND MERCHANT BANK, UK


DELTA WEST, CREDIT BANK, UK, COMOROS


DL FINANCIAL, UK


GARANTI CREDIT BAINC, UK

HTTPS://WWW.GARANTICREDITBAINC.COM/

VISHAL MAHAJAN / VISHAAL MAHAJAN


EMBANK, USA


EURO EXIM BANK, UK

HTTPS://WWW.EUROEXIMBANK.COM/

SANJAY THAKRAR

PRAGASH SOMASUNDARAM


EURO INTERBANK

WWW.EURO-INTERBANK.COM

RAVIN S CHADHA / JAYESH GUNCHALA


EUROPA BANK PLC, UK

HTTPS://EUROPABANKUK.COM/


EUROPEAN MERCHANT TRADE BANK, UK


EUROPEAN CREDIT BANK, UK


EXIM BANK, INDIA


EXIM CREDIT - DUBAI, UAE

HTTPS://EXIMCREDITLLC.COM/

JOSEPH WARYOBA / JOSEPH RUSANA WARYOBA / AMOS SAMSON


EXPRESS TRADE CAPITAL, NEW YORK

WWW.EXPRESSTRADECAPITAL.COM

ALEX SILVER / STAN SHERMAN


FIDELITY COMMERCIAL BANK, NEW ZEALAND, KENYA


FORTRESS BANK, CYPRUS


FOXBANK, USA


INGHAUS AND COUTTS INVESTMENT BANK, EUROPE, NORWAY


INTER EURO BANK

WWW.EURO-INTERBANK.COM

RAVIN S CHADHA / JAYESH GUNCHALA


INTERNATIONAL TRADE FINANCE, DELAWARE

HTTPS://WWW.INTLTRADEFINANCE.COM/

ALEX SILVER / STAN SHERMAN


ITHUBA CREDIT CORP, USA HONG KONG


KBC ALDINI CAPITAL, DUBAI, UAE


METRO CAPITAL BANK, UK


METRO BANCORP, HONG KONG


MICRO CAPITALS, INDIA

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

BIC: MIAVINBI, MIAVINB2

IVAN VELINOV


PAN PACIFIC BANK, UK

WWW.PPACIFICBANK.COM


PAN PACIFIC CAPITAL, UK


PLD SOLUFIN FZC, DUBAI

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


POINT BANK, UK

HTTPS://SCPBANK.COM/

DMITRY LOGINOV


RETAIL INVESTOR, UK

BIC: SBLTGB2L

DMITRY LOGINOV


RICOM TRUST, MOSCOW, RUSSIA

BIC: CIBGRUMM

DMITRY LOGINOV


ROYAL BANK PACIFIC, GERMANY, BELIZE

VISHAL MAHAJAN / VISHAAL MAHAJAN


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

WWW.SOLEILBANK.COM / WWW.SOLEILCAPITALE.COM

BIC: SCGRUS33

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


STANDARD COMMERCE BANK, DOMINICA

HTTP://STANDARDCOMMERCEBANK.COM/

BIC: STDMDMDM

ALEX SILVER / STAN SHERMAN


STERN BANK / STERN INTERNATIONAL BANK, PUERTO RICO

HTTPS://STERNBANK.COM/

BIC: SIECPRSJ

ALEX SILVER / STAN SHERMAN


SUISSE CREDIT CAPITAL, UK NZ

HTTPS://SUISSECREDITCAPITALNZ.COM/

SUISSE BANK / SUISSE BANCORP

DMITRY LOGINOV


SUMMIT BANK, HONG KONG

RAVIN S CHADHA / JAYESH GUNCHALA


TRADE BANCORP, CANADA

WWW.TRADEBANCORP.COM

ALEX SAL

EKA HERAWAN


TRUST INVESTMENT BANK, PAKISTAN


UNIBANQUE, FRANCE, UK

HTTP://WWW.UNIBANQUE.COM/

BIC: UNBQGB22

MARC RENARD / VISHAL MAHAJAN / VISHAAL MAHAJAN


UNITED TRADE BANK, USA

WWW.UNITEDTRADEBANK.COM

LEON PALMER


UNITED TRUST BANK, CÔTE D’IVOIRE

WWW.UNITEDTRUSTBANKCI.COM

BIC:UNRUCIA1

IVAN VELINOV / STEVEN CLEIN / RUSSEL BARKLEY 


UNITY TRADE CAPITAL, UK

WWW.UNITYTRADECAPITAL.COM

BIC: UNTLGB2L

DR. S. BHOWMIK


UNIVERSAL BANQUE, UK

WWW.UNIVERSALBANQUE.COM

FOLA DANIEL


UNIVERSAL CREDIT BANK, UK

UNIVERSALCREDITBANK.COM/

HTTP://SUISSE-CAPITALS.COM/


UNIVERSAL CREDIT BNCORPORORATION, NEW ZEALAND


U.S. CREDITCORP / US CREDITCORP, USA


VECTRABANK, USA


YIELD 4 FINANCE, DUBAI, UAE

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

HIMESH RAVAL / SANJEEV CHADHA


YIELD4MANAGEMENT, DUBAI, UAE, HONG KONG, HK

HTTP://WWW.YIELD4MANAGEMENT.COM/

HIMESH RAVAL / SANJEEV CHADHA

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