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GSB- Scam Review

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Gold Normal Financial institution and Dafri Financial institution have obtained a multi-scam fraud alert from the Central Financial institution of the Comoros.   

In keeping with the BCC’s discover from June fifteenth,

“The Central Financial institution of the Comoros points a warning to most people about various establishments that assert to have obtained authorization from the suitable Comorian authorities to interact in offshore banking actions.”

A few of these embrace exports.  Credit score Financial institution, Dafri Financial institution, and DTS Circle Financial institution would all be permitted by the Central Financial institution of the Comoros via a physique often known as the “Comoros Worldwide Banking Authority (CIBA),” particularly the final two.   

The “Mwali Worldwide Providers Authority” would approve Wealth Financial institution LTD, GSB Gold Normal Financial institution LTD, Bliss Financial institution, Coriolis Financial institution Company, Revollet Worldwide Restricted, Ray Subsequent Financial institution Restricted, Tri Financial institution, and Forbes Personal Financial institution.   

The CBI World Ponzi rip-off run by Coenie Botha is the topic of the BCC’s Dafri Financial institution warning.  Botha persevered in searching for funding via Dafri Financial institution after a regulatory crackdown in Namibia resulted within the Financial institution of Namibia freezing the belongings of CBI World. 

The “Digital Financial institution of Africa” is how Dafri Financial institution describes itself. Xolane Ndhlovu, the corporate’s founder and CEO, is a convicted felon.   

Dafri Financial institution lists its company deal with in Fomboi, Comoros Islands, on the web site footer space.   

Moreover, Dafri Financial institution claims to carry a BCC license.   

With banking license B2019005, DafriBank Digital LTD is a financial institution that has been correctly licensed by the Central Financial institution of Comoros.   

This seems to be the muse for all or a portion of the monetary companies offered by Dafri Financial institution. 

Nevertheless, as acknowledged within the BCC’s warning above, Dafri Financial institution’s declare that it has a license within the Comoros is fake.   

The GSPartners Ponzi scheme by Josip Heit’s dad or mum shell agency is known as GSB Gold Normal Financial institution. 

The declare made by GSB Gold Normal Financial institution that it was “registered within the autonomous island of Mwali” was false, the Central Financial institution of the Comoros acknowledged final yr.   

The web site for GSB Gold Normal Financial institution now refers back to the German shell company often known as GSB Gold Normal Company.   

Nevertheless, a couple of GSPartners-related web sites proceed to make faulty claims about Mwali:  

The incorporation of GSB Gold Normal Financial institution, obtained via Moheli Company Providers Ltd. and related to a New York deal with, can be legitimate till August eighth, 2022, prompting necessary renewal.

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