Company flagged
Banco Boliviano Americano
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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
Banco Boliviano Americano sounds like a cross-border banking name, and that is about all the name itself gives away. By our assessment, it points to a bank meant for ordinary accounts, payments, and lending rather than anything flashy, with a bilingual or internationally minded brand feel. The downside is that this kind of institution can be hard to judge from the outside, because the real difference lives in fees, service, and local reach, not in the name. In practice, it reads as a straightforward bank for people who want banking, not a big financial identity project. Compared with global giants, it likely feels smaller and more grounded in one market. Banco Boliviano Americano is the kind of name that tells you where it belongs before it tells you what makes it special.
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