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About
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Draft for discussion purposes only.
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List of Gambian Banks that have been identified as having been issued a SWIFT banking ID.
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Not all are fake banks. DYOR
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But any company that has been incorporated with their addresses at 1 Enterpise Way would in fact be 'fake' as the enterprise zone never eventuated.
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List
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Go to second tab 'banks' or the hyperlink below
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Gambian Banks and notes
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Notes
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The SWIFT codes have been sourced from various sites dedicated to providing details on SWIFT codes
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Most sites only provided a portion of the codes. However bank-code.net provided the most comprehensive
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https://bank-code.net/country/GAMBIA-%28GM%29.html
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Banking Software
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As per recent posts. Probanx has been identified as the banking software provider for upto half the fake Gambian banks.
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(note: a number of these domains may never have become operational - such as the ones registered by Scott Wilson)
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Probanx
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Half the identified banks that had been able to obtain a SWIFT code are related in some way to Probanx.
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ebanq
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A number of sites were identified as using ebanq (a competitor of Probanx)
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Its worthwhile noting the main actor behind ebanq is Michael Magnesson - a well known dodgy company shell incorporator.
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Ebanq was formerly known as Nexor One.
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Links
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https://www.interest.co.nz/business/89588/nz-financial-service-provider-worldclear-and-local-banks-caught-activities-curious
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https://retail-banking.bankingciooutlook.com/vendor/ebanq-bv-delivering--bankinabox--solutions-cid-102-mid-19.html
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Methodology
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Where possible, the banking /3rd party software used by each website has been identified.
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The verification process used is pretty simple.
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If the site has a 'login' - follow the link!
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Some of the domains are no longer in use - but in most cases there is a wayback version available.
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Check the subdomain as well as the IP address of both the main website and subdomain.
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A change in IP address for the sub-domain likely means you have been redirected to the SaAS provider.
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Go to
securitytrails.com
and see if there is an apex domain associated with the sub domain of the website
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Author
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jakal.intel@gmail.com
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Revision
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Sunday 15th Feb 2020
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