Compagnie Bancaire du Golfe S.A
Companie Bancaire du Golfe, CGBANQUE is a fake bank
There is this fake bank Compagnie Bancaire du Golfe S.A. since 2018, it belongs to the same group of scammers (maybe from Sweden). They created also a fake regulator website https://mwaliregistrar.com/list_of_entities
I contacted the Central Bank of Comoros, and they confirmed they were absolutely a scam. Avoid it totally!
They open the account, show you a bit of movement, and then they disappear with all your funds. I have lost over 32.000€
They use fake mobile numbers and office addresses every time, and they don’t exist anywhere.
Nor in Lithuania, Estonia, Comoros, or UAE.
As well, every time a new person with a woman’s name and email comes up to attract new clients. And if you try to have a call with them, they don’t pick it up.
Here you will find all the reference
https://cgbanque.io/
[email protected]
[email protected]
Nioumachoua,
Autonomous Island of Mohéli,
Union of Comores
FAKE Banking license number: B20160013 Mwali Registrar
GIIN: 1NJ1RW.00000.LE.174
SWIFT: CMEFKMK1
