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1st Financial Services Corporation

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-16
By our assessment, 1st Financial Services Corporation reads as a plain financial-services holding company rather than a consumer-facing brand, and that makes the name do most of the work. It suggests the usual mix of lending, deposits, and back-office banking rather than any one flashy product. The strength of that kind of firm is familiarity and routine: people and businesses know what the lane is, and the service tends to be practical rather than theatrical. The downside is also the point — companies like this rarely stand out unless a customer already needs the exact services they provide. In practice, that usually means forms, standard banking language, and careful paperwork instead of anything memorable. It sits with the many regional finance companies that are judged more by steadiness than by style, and the number in the name is just part of the registered title.
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