The Central Financial institution of the Comoros has issued a multi-scam fraud warning for Gold Customary 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 accredited by competent Comorian authorities for the train of offshore banking actions.
These embrace, amongst others:
- Exim Credit score Financial institution, Dafri Financial institution and DTS Circle Financial institution which might be accredited by the Central Financial institution of the Comoros, specifically for the final two by an entity referred to as “Comoros Worldwide Banking Authority (CIBA).
- Wealth Financial institution LTD, GSB Gold Customary 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 accredited by the “Mwali Worldwide Companies Authority”.
The BCC’s Dafri Financial institution warning pertains to Coenie Botha’s CBI International Ponzi scheme.
Following a regulatory crackdown in Namibia, which noticed the Financial institution of Namibia freeze CBI International’s property, Botha continued to solicit funding by 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 supplies a company tackle 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 premise of some or all of Dafri Financial institution’s provided monetary providers.
As per the BCC’s warning above nonetheless, Dafri Financial institution representing it’s licensed within the Comoros is a fraudulent illustration.
GSB Gold Customary Financial institution is the mum or dad shell firm of Josip Heit’s GSPartners Ponzi scheme.
The Central Financial institution of the Comoros confirmed final yr that GSB Gold Customary Financial institution’s illustration it was “registered within the autonomous island of Mwali” was a sham.
GSB Gold Customary Financial institution’s web site now represents the corporate goes by GSB Gold Customary Company, a German shell firm.
Some GSPartners associated web sites nonetheless nonetheless falsely declare ties to Mwali:
Prompting handbook renewal, GSB Gold Customary Financial institution’s incorporation, obtained by Moheli Company Companies Ltd and tied to a New York tackle, will stay lively until August eighth, 2022.