Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#425197 by scamkiller2021 Thu Apr 29, 2021 5:43 pm
I was offered the possibility of having a bank account on this bank (https://exlprivatebank.com/). I have checked in the offices in london, singapore and hong kong and have not found any banking license.
Anyone for some more information?
Thank you

#425198 by AlanJones Thu Apr 29, 2021 11:01 pm
It's a scam.

They are not listed with the regulators in London, and do not appear on the list of tenants at their claimed office location.

Fraser Street, Duo Tower, Level 08-21, Singapore 189352
[email protected]

Level 33, 25 Canada Square Canary Wharf, London
Greater London, E14 5LB, United Kingdom
[email protected]

Hong Kong
66/F, The Center, 99 Queen's Road Central, Central, Hong Kong
[email protected]

Also, their domain was only registered a year ago:
Creation Date: 2020-04-23T02:00:20Z
Registrar Registration Expiration Date: 2024-04-23T02:00:20Z

Registrant Organization: EXL Private Services LTD
Registrant State/Province:
Registrant Country: GB

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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