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

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
[email protected]
[email protected]
Autonomous Island of Mohéli,
Union of Comores

FAKE Banking license number: B20160013 Mwali Registrar
GIIN: 1NJ1RW.00000.LE.174

Is Compagnie Bancaire du Golfe S.A a legit?

Compagnie Bancaire du Golfe S.A is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 1 consumer[s] submitted negative ratings, and only a few left positive feedback.

Where is Compagnie Bancaire du Golfe S.A located?

Compagnie Bancaire du Golfe S.A is headquarted at Comoros. You can contact Compagnie Bancaire du Golfe S.A by dialing +447700306886 or visit their website

How much monetary loss is incurred by Compagnie Bancaire du Golfe S.A’s customers?

According to Compagnie Bancaire du Golfe S.A’s customers, a monetary loss of US $32000 has been reported. The severity of entire incident reports is extremely high.

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Reviews: 0
Reported Loss : 32000 $
Severity : Extremely High
Reported by : Anonymous
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