Company flagged
Asian Bank
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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
Asian Bank points to a bank serving, or at least branding itself around, Asian communities and cross-border banking needs. By our assessment, that makes it a practical fit for remittances, everyday banking, and customers who want a bank that speaks more directly to immigrant or diaspora needs than a generic national brand does. The strength of that kind of bank is familiarity with those flows and a more specific customer focus. The limit is that the name alone says little about scale, digital polish, or how wide the branch network is. Asian Bank sits in a niche that can be very useful when the match is right, and ordinary when it is not. Asian Bank is the kind of name that works best when local service and community identity matter more than broad reach.
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