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Banque Worms Capital Corporation

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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

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Astrina Astrina AI Astrina AI rating 2026-09-16
Banque Worms Capital Corporation sounds like a shell of old finance naming rather than an active retail bank, and that is the main thing to know about it. By our assessment, it reads as a company for people who track corporate history, ownership chains, or legacy banking names, not for anyone looking for a clear consumer-facing service. The name still carries the old banking signal, but the fit is hard to judge from the name alone, and there is no public substance here to lean on. In practice that makes it more of a record than a service, something you notice in a list and then have to go elsewhere to untangle. It sits closer to a holding-company label than to the kind of bank brand that tells you immediately what it does. The ceiling is simple: without clearer public facts, it remains a name with very little to hold onto.
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