Credit Capital Europe - creditcapitaleu.com

The fake site is a spoof of Credit Suisse.

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:

Rinse and repeat with Cayman International Bank.

103 banks are currently operating in the Cayman Islands - none of them named Cayman International Bank.

From the fake bank website:

Cayman International Bank is a privately-owned Bank and Asset Management firm that was founded in 1993 in Cayman Islands by a group of private bankers, lawyers, asset and fund managers. Our home is in Cayman Islands which is highly recognised for its financial stability and its favourable business environment.

Cayman International Bank, is registered in Cayman Islands under number 064295. Its registered address and principal place of business is: 40 Shamrock Crescent, Grand Harbour, Cayman Islands KY1, 1001, Cayman Islands.
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:

40 Shamrock Crescent, Grand Harbour
Cayman Islands KY1, 1001
Cayman Islands
Tel: +1346 341 0177
info@caymanintl.com

+13463410177 - invalid phone number

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159237

From the domain name registration:

Domain Name: caymanintl.com
Updated Date: 2022-08-20
Creation Date:2022-08-20
Registrar Registration Expiration Date: 2023-08-20
Registrar: OwnRegistrar, Inc.
Reseller: Hosting Concepts BV d/b/a Registrar.eu

Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

This is what the fake bank website looks like:

Same story, another name - Falcon Credit Europe.

From the fake bank website:

Falcon Credit Europe is a privately-owned Bank and Asset Management firm that was founded in 1993 in Falcon Credit Europe 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.

Falcon Credit Europe is registered in Sweden under number 211488. Its registered address and principal place of business is: PLACE DU TRôNE 5, 1000 BRUXELLES, BELGIUM. 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:

Place du Trône 5, 1000 Bruxelles, Belgium
+32460220731
3185 Kelly Drive, Greenville 24945, West Virginia
+1 (424) 262-8218
support@falconcrediteu.com

+32460220731
Number billable as mobile number
Country or destination Belgium

+14242628218
Number billable as geographic number
Country or destination United States
City or exchange location Redondo, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159238

From the domain name registration:

Domain name: falconcrediteu.com
Updated Date: 2022-04-04
Creation Date: 2020-04-17
Registrar Registration Expiration Date: 2023-04-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake bank website looks like: