From the fake website:
For over a decade, we’ve been helping Australians reach their long-term financial goals. With our Investment Funds, and access to our licensed experts when you need them, you can feel confident that you’re on track towards your goals. Once we gather some information from you, such as your investment objectives and time horizon, we’ll recommend a Portfolio that suits your needs.
The bank has no location and no phone number, only an email address: info@oniintl.com.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142446.
From the domain name registration:
Domain Name: ONIINTL.COM
Updated Date: 2019-06-19
Creation Date: 2019-04-19
Registrar Registration Expiration Date: 2020-04-19
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Cici Ocika
Registrant Street: 951 Graham Grove Rd,
Registrant City: Collinsville
Registrant State/Province: TX
Registrant Postal Code: 76233
Registrant Country: US
Registrant Phone: +1.9034212128
Registrant Email: cicicika@gmx.com
This is what the fake website looks like:
