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GSB Gold Normal Financial institution, Dafri Financial institution fraud warnings issued


The Central Financial institution of the Comoros has issued a multi-scam fraud warning for Gold Normal Financial institution and Dafri Financial institution.

As per the BCC’s fifteenth June warning;

The Central Financial institution of the COmoros warns the general public in opposition to a number of banks that declare to be permitted by competent Comorian authorities for the train of offshore banking actions.

These embody, amongst others:

  • Exim Credit score Financial institution, Dafri Financial institution and DTS Circle Financial institution which might be permitted by the Central Financial institution of the Comoros, specifically for the final two by way of an entity referred to as “Comoros Worldwide Banking Authority (CIBA).
  • 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, Forbes Personal Financial institution, which might be permitted by the “Mwali Worldwide Providers Authority”.

The BCC’s Dafri Financial institution warning pertains to Coenie Botha’s CBI World Ponzi scheme.

Following a regulatory crackdown in Namibia, which noticed the Financial institution of Namibia freeze CBI World’s property, Botha continued to solicit funding by way of Dafri Financial institution.

Dafri Financial institution represents itself to be the “Digital Financial institution of Africa”. It’s run by founder and CEO Xolane Ndhlovu, a South African convicted felon.

Within the footer part of its web site, Dafri Financial institution offers a company deal with in Fomboi, Comoros Island.

Moreover, Dafri Financial institution represents it’s licensed by the BCC;

DafriBank Digital LTD is a financial institution duly licensed by the Central Financial institution of Comoros with banking License B2019005.

This seems to be the idea of some or all of Dafri Financial institution’s provided monetary companies.

As per the BCC’s warning above nonetheless, Dafri Financial institution representing it’s licensed within the Comoros is a fraudulent illustration.

GSB Gold Normal Financial institution is the dad or mum shell firm of Josip Heit’s GSPartners Ponzi scheme.

The Central Financial institution of the Comoros confirmed final 12 months that GSB Gold Normal Financial institution’s illustration it was “registered within the autonomous island of Mwali” was a sham.

GSB Gold Normal Financial institution’s web site now represents the corporate goes by GSB Gold Normal Company, a German shell firm.

Some GSPartners associated web sites nonetheless nonetheless falsely declare ties to Mwali:

Prompting guide renewal, GSB Gold Normal Financial institution’s incorporation, obtained by way of Moheli Company Providers Ltd and tied to a New York deal with, will stay lively until August eighth, 2022.





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