Company flagged
Bank of Versailles
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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 of Versailles is a local bank name that suggests community banking rather than a sprawling national brand. By our assessment, that usually means the strengths are familiar ones: straightforward accounts, loans, and a relationship-heavy style that can feel more personal than a giant chain. The honest limit is scale, because a bank like this typically cannot match the reach or product depth of the biggest banks. In day-to-day use, that often translates into a plain branch-led experience with simple decisions and ordinary services. Bank of Versailles sits in the small-bank, local-service corner of the field, and it does not try to sound like anything else.
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