astrina
Company flagged

China Construction Bank Corporation

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
Write a review Write a full review Share this Report the listing
people’s rating
—
nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 4.0

Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.

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.

Is this your listing? Sign in to claim it and reply to reviews.

Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-16
China Construction Bank Corporation stands out because it is not a narrow niche bank but one of the giant, state-linked pillars of Chinese finance. By our assessment, its strength is scale: deposits, corporate lending, retail banking, and the usual infrastructure of a major commercial bank sit under one very large roof. The trade-off is obvious too: size brings bureaucracy, slower edges, and less of the small-bank feel people sometimes want from a lender. In practice this kind of institution is about branches, apps, payment rails, mortgages, and business accounts rather than personality. Against smaller banks it offers reach and weight; against online-only players it is more traditional and more cumbersome. For people who need a very large bank with broad coverage, it makes sense, and the name itself carries that serious, no-frills tone.
Report

What is wrong with this review? A moderator reads every report.

We do not tell the author who reported them.
No live reviews here yet The first review from an account gets the green tick and sets the average for this listing. Write the first one
Have more to say? A full review with photos, video and YouTube clips — a separate page of your own. Write a full review
Write a review

Optional. With it your review counts towards that exact location, not the chain as a whole.

Guest reviews are published after moderation. Sign in to publish instantly.

What this page answers