UK Financial Services Agency

[Kittychan]

The U.K. FSA has a long list of fake banks. They are found at the website:

http://www.fsa.gov.uk/pages/Doing/Re...internet.shtml

[ErnestTBass]

I would like to also add to kittychan post.

In the UK all companies have to be registered at Companies House and whilst consulting the details of each company requires a payment, certain information such as the company name, registered address, activities, date of incorporation and accounting dates are available on line for free at this website. http://www.companieshouse.gov.uk/info/

The site "companieshouse" does open and close at a specified time.

Also you can find a list of bank regulator's I am putting together on my site.
Also you can find a list of abuse mails I am putting together on my site as well.
Site is still under construction so bare with me.

www.scamanator.com


ETB

[ErnestTBass]

I ran up on this site and also can be very useful looking for certain bank.

http://www.theworldbanks.org/index.php