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CBOA Financial, Inc.
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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
CBOA Financial, Inc. looks like a compact financial holding company rather than a consumer-facing brand, so it is mainly for people and businesses that need banking or related financial services through a corporate structure. By our assessment, the appeal is institutional steadiness: a name that suggests a formal parent company and a practical place in local finance. The limit is that this is not the kind of company most people interact with directly, and the name alone does not promise the broad retail presence of a big household bank. In practice it sits behind the scenes, which makes it more about structure than style. CBOA Financial, Inc. belongs to the quieter corporate layer of finance.
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