Company flagged
Banco Latino International
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 Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Banco Latino International sounds like an international banking name, and that usually means cross-border finance, transfers, and corporate clients rather than a consumer-facing high street branch. By our assessment, the name promises a broad reach, but with no public substance here it reads more as a label than a clearly legible institution. The weak point is simple: without known products, markets, or a visible track record, there is not much to separate it from any other bank-shaped name. In practice, that makes it hard to judge beyond the fact that it sits in the banking world and suggests Latin American or international business links. Compared with a retail bank or a digital-only lender, it tells you less about how money would actually move through it. It is the kind of name that may mean something to a narrow circle and little to everyone else.
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