Here's one example: www.abbeytrustonline.com, aka Abbey Trust & Offshore Bank e.g. WHOIS Information IP: 220.127.116.11 => ns1.dns.com.cn => Chinanet email@example.com
They claim to be located at "10th Floor - Eurobuilding,28004 - Tres Cantos, Madrid - Spain" but the Banco de Espana has never heard of them! Not licensed, not a real bank!
Happy Chinese New Year [via The Register]