• Swindlers of BPA fear

    Massive Flight of Capital

  • The real criminals are within BPA

  • Bank officials and directors, under scrutiny for fraud of BPA

    The ideal case has taken large-scale political dyes and has involved and put influential officials of the Andorran government

  • EXPOSED

    BSI Bank’s Dirty Little Secrets

  • International Banking gone wrong!

    The fall of the Piraeus Bank sounds like a fictional story, however sadly it is not fiction.

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Bringing You The Latest In Global Banking Scandals, Irregularities And Fraud!

We are a team of financial and media professionals, ready to provide the public with the truth!

Latest News

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SATA Bank unleashes nightmare in Malta

Antoni Martí conspired with vulture bankers to embezzle and…
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Profitability with eternal BPA crisis

"Although most of the clients who claim their funds have already…
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Andorran government mean and servile

Antoni Martí conspired with vulture bankers to embezzle and…
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Repugn the Andorran justice

"On the ground, the reputational image of the Andorran bank,…

About Us

We are a team of financial consultants and free-lancing journalists, that have joined forces and dedicated this platform to provide the public, financial sector and banking clients around the world with information on ongoing banking crises and scandals, along with exposing financial entities and banks that have in any way acted in an irresponsible or fraudulent manner towards their clients, or been directly involved in an arbitrarily and illegal intervention and blocking of client accounts.

You will also find information on key persons and authorities that have been involved in the scandals, acted in a wrongful manner with the affected clients, or in any other way obstructed a smooth process, hence turning the clients banking experience into a nightmare.

Feel free to share your story and experiences on any wrongdoings or injustice, you as a banking client, might have been subjected to.

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