Company flagged
Arab Bank PLC
Company reviews
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 OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Arab Bank PLC is a straightforward commercial bank name, and that already tells you the main thing: deposits, payments, lending, and ordinary banking for people and businesses. By our assessment, its strength is recognisability; it sounds like a bank that has settled into the standard role such institutions play. The downside is equally clear, because a bank of this sort rarely feels adventurous and usually asks you to move through familiar procedures and compliance checks. In practice it is the sort of place where account work matters more than branding. Arab Bank PLC sits in the broad middle of the banking field, solidly traditional and not trying to be a fintech app or a boutique lender.
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