Company flagged
Bank Sepah Iran
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
Bank Sepah Iran carries the weight of a state-linked bank name, and that makes it more serious than a generic retail bank label. By our assessment, it is the kind of institution people associate with formal banking, public-sector reach, and a long administrative presence rather than slick consumer banking. That usually brings a useful breadth of basic services, but also a heavier, more bureaucratic feel in everyday use. In practice, a bank like this can be important for ordinary deposits and payments, yet it is not the place people expect speed, polish, or a modern app-first experience from first principles. It sits apart from private commercial banks in tone and role, and the name itself signals an older, institutional style. Bank Sepah Iran is for customers who need a large, established banking institution, and the limit is that it works like a bank office, not like a nimble fintech.
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