Company flagged
Bank of Credit and Commerce 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
Bank of Credit and Commerce International is remembered as a bank name that still carries a lot of history, even for people who only know it from references and old accounts. By our assessment, the name itself sounds bigger and more ambitious than the ordinary retail branch network people picture when they think of a bank, and that gap is part of its public weight. With no checked facts here, the honest limit is simple: there is not enough safe, durable detail to turn it into a full profile without guessing. So this stays as a plain, cautious read on a once-notable financial brand rather than a claim about present-day operations.
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