Company flagged
CB Financial Corporation
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
CB Financial Corporation is a plain bank-holding name, the kind that usually sits behind local lending, deposits, and a small cluster of community branches. By our assessment, it suggests a conservative, narrow-purpose company rather than a flashy financial brand, which is often the point for this sort of owner. The upside is clarity: these groups tend to be built around credit, deposits, and steady administration instead of a long list of side businesses. The limit is just as clear, because there is little here for anyone outside that local banking lane, and the name itself tells you almost nothing about scale or distinctiveness. In practice, that usually means an unshowy institution that matters more to customers in its own region than to the general public. It sits closer to a local bank parent than to a diversified finance group, and the short, formal name fits that role.
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