Dragon World Finance is perhaps being rebooted as EQT Financial institution.

The transition seems to be a piece in progress, with EQT Financial institution solely offering login performance right now.

BehindMLM readers tipped me off to EQT Financial institution on February twenty fourth.

Anthony Norman, proprietor of the Dragon World Finance Ponzi scheme, integrated EQT Group PLC within the UK on February sixteenth, 2022.

EQT Group PLC is a shell firm. We’ve lined UK shell firm fraud extensively and so EQT Group PLC isn’t of curiosity in and of itself.

What it does correspond to is EQT Financial institution, lately arrange on the area “eqtbank.com”.

As above, EQT Financial institution’s web site is presently set to “technical difficulties”.

With a little bit of poking round although, we set up EQT Financial institution’s web site is a WordPress front-end.

The login hyperlink results in a non-WordPress subdomain, presumably connected Dragon World Finance’s backend if it hasn’t been already.

So what’s EQT Financial institution?

The area was bought in January 2022 for a couple of hundred {dollars}.

A go to to Dragon World Finance’s web site redirects to EQT Financial institution’s non-functional area.

This variation was enacted on January twenty ninth, across the time Norman bought the EQT Financial institution area.

Dragon World Finance can be referenced in EQT Financial institution’s web site phrases and situations:

This introduces us to Mbakey Export and Finance Restricted, an FCA registered firm that, at one time, seems to have been the bottom of Norman’s monetary fraud.

And so we fall down one other Anthony Norman shell firm rabbit gap.

Mbakey Export and Finance Restricted was registered with the FCA in January 2015
Mbakey Export and Finance Restricted is tied to a UK shell firm bearing the identical title, integrated by Mbakey Sowe and Ndey Yassin Sowe
Mbakey Export and Finance Restricted is simply registered with the FCA, that means some paperwork was filed and so they bought a rubber-stamp
Mbakey Export and Finance Restricted was tied to Dragon World Options in January 2020
Dragon World Options is a UK shell firm that was registered with the FCA till August 2021
Along with Mbakey Export and Finance Restricted, Dragon World Finance can be tied to Premier Cost Options Restricted
Premier Cost Options Restricted is one other FCA registered firm, with a corresponding UK shell firm incorporation
Up till September 2019, Premier Cost Options glided by Gambia Specific Restricted

Once more I wish to emphasize that these particulars aren’t doubtless essential, as fraud is rampant in UK incorporations and the FCA itself.

I’ve included the above info as a papertrail for regulators in a reliable jurisdiction to observe, ought to it ever come to that.

In the meantime it’s clear EQT Financial institution is meant to be the successor of Dragon World Finance. Whether or not it’s a straight clone or modified Ponzi stays to be seen.

In an try to make due-diligence harder, Norman has created EQT Financial institution with the intention of hiding behind EQT Companions.

EQT is a multi billion greenback non-public fairness agency working out of Sweden. It has nothing to do with Anthony Norman or EQT Financial institution.

Nonetheless, we will see Norman’s intent to cover his new Ponzi scheme behind EQT Companions;