From the fake bank website:
Credit Capital Europe is a privately-owned Bank and Asset Management firm that was founded in 1993 in Switzerland by a group of private bankers, lawyers, asset and fund managers. Our home is in Switzerland which is highly recognised for its financial stability and its favourable business environment.
Credit Capital Europe under the Depositor Compensation Scheme established under the laws of Switzerland. Credit Capital Europe is registered in Switzerland under number 211488. Its registered address and principal place of business is: CREDIT SUISSE TOWER, HAGENHOLZSTRASSE 20/22, 8050 ZüRICH, SWITZERLAND. It is licensed and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No 04471B) to provide Banking and Investment Services.
Contact details:
Credit Suisse Tower, Hagenholzstrasse 20/22, 8050 Zürich, Switzerland
+46 701943802
support@creditcapitaleu.com
+46701943802
Number billable as mobile number
Country or destination Sweden
Original network provider* Lindholmen Science Park AB
Fake banks using:
Financial Conduct Authority and the Prudential Regulation Authority (No 04471B)
were previously reported on our forum here: viewtopic.php?f=17&t=90012&p=232446
Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159236
From the domain name registration:
Domain name: creditcapitaleu.com
Updated Date: 2022-10-20
Creation Date: 2020-10-18
Registrar Registration Expiration Date: 2023-10-18
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID: Redacted for Privacy Purposes
Registrant Name: Redacted for Privacy Purposes
Registrant Organization: Redacted for Privacy Purposes
Registrant Street: Redacted for Privacy Purposes
Registrant City: Redacted for Privacy Purposes
Registrant State/Province: Texas
Registrant Postal Code: Redacted for Privacy Purposes
Registrant Country: NG
This is what the fake bank website looks like: