We’ve noticed several companies with names designed to pass themselves off as connected to genuine banks. Often the tell is that the directors, whose names are similar or identical to real officers of real banks, have the wrong month/year of birth.
All of these share a registered office:
BANQUE DE AMÉRIQUE SINGAPOUR LIMITED
(a pass-off of Bank of America, Singapore branch)
BANQUE MORGAN STANLEY AG LIMITED
(a pass-off of Morgan Stanley)
BANQUE DE TOKYO- MITSUBISHI UFJ LTD.
(a pass-off of Bank of Tokyo-Mitsubishi)
BANQUE POPULAIRE DE CHINE LTD
(a pass-off of The People’s Bank of China)
AGRICOLE BANQUE DE CHINE LIMITED
(a pass-off of Agricultural Bank of China)
BANQUE CANTONALE DE GENÈVE LTD (formerly HSBC BANQUE (CHINE) CO. LIMITED)
DEUTSCHE BANQUE AG LTD
(a pass-off of Deutsche Bank)
INDUSTRIEL ET COMMERCIAL BANQUE DE CHINE LIMITED
(a pass-off of Industrial and Commercial Bank of China)
Then there are these 2 with shared registered office. The first has officers with Chinese names in the Ukraine and is a pass-off of Bank of Communications Co., Ltd. of China:
BANQUE DE COMMUNICATIONS CO. LTD.
BANQUE DE BRESIL SA LTD