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Cape Fear Bank 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.

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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
Cape Fear Bank Corporation is a bank holding company name, and that already tells most of the story: it sounds like the parent layer behind ordinary banking rather than a consumer-facing brand. By our assessment, the appeal of this kind of company is its plain financial utility, but the downside is that there is little public texture here beyond the corporate shell and the bank word in the title. It belongs to the class of small, local, often hard-to-read banking names that matter more on paper than in everyday conversation. In practice that means no glamour and no clear consumer promise, just a formal place in the banking chain. Compared with a retail bank, it is the thinner, more administrative side of the business.
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