The fake banks of the Comoros Islands

[Flatworld]

2 new members, posting their first post on this thread one hour apart... stating that this comorros bank is legit - adding that having SWIFT and FATCA registration is a guarantee it's obviously hidden marketing. Probably the owner trying to onboard some ppl here.

usually those kind new users will been blocked soon..let's wait~

 

[Martin Everson]

I think everyone should read this link fully firstly. The bank is a SCAM and those new users promoting it are in on the SCAM!!!! Arguments welcome.

https://www.sbfpriveescamwarning.com/largest-bank-scam-involving-7-banks/

 

[Remy]

Difficult to understand how an Anjouan registered bank, so not a real bank, as Suisse Bank PLC could get many correspondant banks, and even get an agreement for 5 millions EUR on trade finance with ING.

 

[Sols]

Difficult to understand how an Anjouan registered bank, so not a real bank, as Suisse Bank PLC could get many correspondant banks, and even get an agreement for 5 millions EUR on trade finance with ING.

Aside from a press release issued by Suisse Bank PLC UK (which is now insolvent), is there any evidence of this actually happening?

 

[rey skywalker]

looks like comoros offshore banks runs from 2001 is quite long time , anjoaun banks they have been working as well, i think the point is does this bank are able providing you with banking services or not? are they able to receive and send money, the rest is irrelevant.
Any after wirecard, satabank , ablv, snoras fbme , loyal bank, choice bank, probably this unregulated jusrisdictions are better choice than so l called safe one, remenber cyprus in 2011 robbed depositors of 8 billion s this was real scam not comoros, and people still think cyprus id s good place do business