From the fake website:
Founded in 2005 and fully rebranded and restructured in 2011, Bahrain Financial Brokers is today one of the most prominent financial services group in the Mid-East.
With offices in Bahrain and Dubai, and primarily focusing on the Middle East and North Africa region, Bahrain Financial Brokers is a diversified, multi-line financial services group authorized and regulated by:
· The Securities and Commodities Authority of the Mid-East
· The Bahrain Global Market Financial Services Regulatory Authority
· The Dubai Financial Services Authority
Addax Port Office Tower 25th Floor, City of Light Tamouh Abu Dhabi – United Arab Emiratesn
+971 52 149 3902
+971 52 795 5137
+971521493902 / +971527955137
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du
The same phone numbers were previously reported on our forum in 2019 with lydbnk.online, a spoof of Lloyds Bank (no longer active).
A clone sharing the exact same content was active from abudhabifinancialbrokers.com, pretending to be Abu Dhabi Financial Brokers, and is now suspended.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153206.
From the domain name registration:
Domain Name: bahrainfinancialbrokers.com
Updated Date: 2021-06-19
Registrar Registration Expiration Date: 2022-06-19
Registrar: OwnRegistrar, Inc.
Domain Status: ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure
This is what the fake website looks like: