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      《巴哈馬日報》2010年6月2日報道，巴中央銀行發(fā)布警示  Sabadell Atlántico Private Offshore Bank 為虛假銀行，號稱在巴哈馬注冊營業(yè)，謊稱的地址為拿騷海灣街18號。一些虛假銀行通過互聯(lián)網(wǎng)發(fā)布無息貸款廣告實施商業(yè)欺詐。自2005年以來，巴哈馬中央銀行已將63家虛假銀行（公司）列入警示名單，可查閱巴央行網(wǎng)址：http://www.centralbankbahamas.com/legal_notices.php。

　　被警示的虛假機構名單如下：

Alliance Central Bank; Allied Chartered Banks; Alpha Credit Union; Alpha Trust Group;

Agro Capital Trust; Banco de Bahamas; Banco de Paribas; Banque de Bogota;

Brent Bank Bahamas; Brent Bank & Trust Company; Caribbean International Bank;

Central Credit UnionsCCU); Century Bank & Trust Ltd.; Century Financial Trust Services;

Colina Financial Trust Services; Continental Credit Union BankCCUB); Continental Trust Bank;

Crown Choice Financial; Crubank Corporation; Deltec Financial & Trust Services;

Equitorial Capital Trust; First Atlantic Offshore Banking Corporation; First Capital Financial & Trust;

First Citizen Trust Bank; First Pacific Financial Corp; First Standard Finance; Globenet Finance & Trust;

Gonet Trust Company; Greenfield International Bank Ltd.; Greenfield International Private Bank;

Guyana Finance and Trust; Highland Bank; Icon Trust Bank; Imperial Strong Hold;

International Investment Banking Corp; International Investment Bank (Group);

International Investment Clearing S.A.; Jyske Bank Bahamas; Meridian Trust Banking Corp;

Nassau Trust Ltd.; National Trust Bank; Noble Finance Company; Noble Trust Service Co.;

Pacific Union Trust and Finance Ltd.; Pinnacle Investment Bankers; Progressive Investment Bank;

Prudence Trust and Finance; Reddington Capital Trust; Royal Bank Mutual; Royal Pacific Trust;