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ASTROBANK PUBLIC COMPANY LIMITED

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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.

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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: EU ESMA suspensions and removals — 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
ASTROBANK PUBLIC COMPANY LIMITED sounds like a regulated financial firm, likely a bank built for ordinary deposit and lending work rather than a niche fintech. By our assessment, that is its main strength: the name is direct, formal, and clearly points to banking instead of trying to look clever. The trade-off is the usual one for this kind of institution: a long legal name that is easy to file and hard to remember. In practice it suggests counters, forms, compliance and a cautious tone, not consumer-brand polish. Compared with a modern app-first bank, it feels more traditional and more bureaucratic, which can be reassuring or tedious depending on what someone wants from a bank.
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