Dragon Global Finance might be being rebooted as EQT Bank.

The transition appears to be a work in progress, with EQT Bank only providing login functionality at this time.

BehindMLM readers
tipped me off to EQT Bank
on February 24th.

Anthony Norman, owner of the
Dragon Global Finance
Ponzi scheme, incorporated EQT Group PLC in the UK on February 16th, 2022.

EQT Group PLC is a shell company. We’ve
covered UK shell company fraud extensively
and so EQT Group PLC isn’t of interest in and of itself.

What it does correspond to is EQT Bank, recently set up on the domain “eqtbank.com”.

As above, EQT Bank’s website is currently set to “technical difficulties”.

With a bit of poking around though, we establish EQT Bank’s website is a WordPress front-end.

The login link leads to a non-WordPress subdomain, presumably hooked up Dragon Global Finance’s backend if it hasn’t been already.

So what is EQT Bank?

The domain was purchased in January 2022 for a few hundred dollars.

A visit to Dragon Global Finance’s website redirects to EQT Bank’s non-functional domain.

This change was enacted on January 29th, around the time Norman purchased the EQT Bank domain.

Dragon Global Finance is also referenced in EQT Bank’s website terms and conditions:

This introduces us to Mbakey Export and Finance Limited, an FCA registered company that, at one time, appears to have been the base of Norman’s financial fraud.

And so we fall down another Anthony Norman shell company rabbit hole.

Mbakey Export and Finance Limited
was registered with the FCA in January 2015

Mbakey Export and Finance Limited is tied to a
UK shell company bearing the same name
, incorporated by Mbakey Sowe and Ndey Yassin Sowe

Mbakey Export and Finance Limited is only registered with the FCA, meaning some paperwork was filed and they got a rubber-stamp

Mbakey Export and Finance Limited was tied to Dragon Global Solutions in January 2020

Dragon Global Solutions is a UK shell company that was
registered with the FCA
until August 2021

In addition to Mbakey Export and Finance Limited, Dragon Global Finance is also tied to Premier Payment Solutions Limited

Premier Payment Solutions
Limited is another FCA registered company, with a
corresponding UK shell company incorporation

Up until September 2019, Premier Payment Solutions went by Gambia Express Limited

Again I want to emphasize that these details aren’t likely important, as fraud is rampant in UK incorporations
and the FCA itself
.

I’ve included the above information as a papertrail for regulators in a competent jurisdiction to follow, should it ever come to that.

Meanwhile it is clear EQT Bank is intended to be the successor of Dragon Global Finance. Whether it’s a straight clone or modified Ponzi remains to be seen.

In an attempt to make due-diligence more difficult, Norman has created EQT Bank with the intention of hiding behind
EQT Partners
.

EQT is a multi billion dollar private equity firm operating out of Sweden. It

🤖 Quick Answer

What is Dragon Global Finance and its connection to EQT Bank?
Dragon Global Finance was a Ponzi scheme operated by Anthony Norman. Following its collapse, Norman incorporated EQT Group PLC in the UK on February 16th, 2022, subsequently launching EQT Bank on the domain eqtbank.com as an apparent reboot, currently displaying technical difficulties while maintaining login functionality.

Who is Anthony Norman and what role does he play in these entities?
Anthony Norman is identified as the owner and operator of Dragon Global Finance, the collapsed Ponzi scheme. He subsequently incorporated EQT Group PLC in the United Kingdom and established EQT Bank, suggesting continuity of his financial operations under a new corporate structure.

What is the current status of EQT Bank's online presence?
EQT Bank's website, built on a WordPress platform, is currently displaying a "technical difficulties" message. The

🔗 Related Articles

- Keep It 100’s Terrence Pounds indicted for C-19 loan fraud
- Lifestyle Marketing Group Review 2.0: Matrix points pyramid
- AladdinBOT Review: AI trading bot ruse Ponzi scheme
- PGI Global’s RV Palafox sentenced to 20 years
- B-Epic Review: Mandatory affiliate orders and recruitment commissions