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Banca Serfin, S.A.
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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
Banca Serfin, S.A. sounds like a standard Spanish-language bank name, and that points to the usual banking menu: accounts, loans, payments, and other routine financial services. By our assessment, its value lies in that plain banking usefulness rather than any special public image. The limitation is equally plain, because nothing in the name suggests scale, international reach, or a special niche. In practice, this kind of bank is about forms, local rules, and everyday money handling, which can be reassuring if you want something familiar. Compared with a giant global bank, it reads as more local and less expansive. Banca Serfin, S.A. is the sort of institution that works best as a conventional bank, not as a broad financial platform.
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