Company flagged
BIGBANK AS
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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: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
BIGBANK AS is the sort of bank name that points straight at deposit accounts, loans, cards, and everyday personal finance. By our assessment, that makes it a plain fit for people who want a standard retail bank rather than a niche financial product. The strongest thing such a bank can offer is the ordinary banking stack: handling money, lending, and keeping the basic transactions in one place. The downside is that a mainstream bank can feel limited if someone wants specialist investing, unusual products, or a highly personal branch experience. In practice, this kind of service lives in app screens, card payments, and account management more than in any grand identity. BIGBANK AS sits in the mid-market banking space where breadth matters more than personality.
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