Company flagged
Bank Dagang Negara
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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
Bank Dagang Negara is a name tied to ordinary commercial banking rather than a flashy consumer brand, and that already tells you who would have dealt with it: businesses, depositors, and borrowers looking for a place to move money. By our assessment, it sits in the plain, middle ground of a bank identity, with no public facts here to separate it from many similar names. The downside is also the point: without a clearer public profile, it offers little to say beyond the fact that it sounds formal and institutional. In practice, a name like this belongs to the sort of banking people use for accounts, lending, and transfers, not for personality. It is less a standout than a standard bank label, and the name itself does most of the work. There is no reason to dress it up more than that.
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