- UK Financial Services Agency
- Societe Ivoirienne de Banque
- Cote d'Ivoire: Coopec Bank ci
- Nationwide Bank Of England
- First Direct Bank: UK
- China: Industrial and Comemrcial Bank of China
- Central Credit Union International
- Netwest Bank, UK
- Matlock Bank
- Afrik Financial Services
- Banco Espirito Santo
- SunWest Federal Credit Union
- Credit Swift Bank London
- La Caixa
- Clydesdale Bank Plc, U.K.
- China Merchant Bank - scam site
- Clientis Triba Partner Bank
- Habib Allied International Bank
- Standard Commerce Bank
- Most complete list of fake banks
- Is your Bank legitimate?
- Hilton Chartered Bank
- Regiba Bank, Cote Di Ivoire
- jpmchase-online.com
- biao-onlines.com
- Reality National Bank - http://www.realitynational.com/
- ErnestTBass's list of fake bank domains
- Oceanic Bank International Plc
- Financial Trust Bank / financialtrustbank-sa.com
- Ulster Trust Bank
- Raiffeisen Bank (Access Online suspendat)
- Inheritance
- Creditnet Bank Internationale
- Fake Homepage Bank Of Africa
- Platinum Credit Bank, Côte d'Ivoire
- Zenith Bank / now no longer active
- Commonwealth Bank of Australia SCAM !!!!
- First Oceanic Bank