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Cooperative Bankshares, 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.

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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
Cooperative Bankshares, Inc. points to a bank holding company, and by our assessment, that makes it a fairly standard financial name rather than something trying to stand out. It suggests a community or cooperative banking setup, the sort of structure that usually sits behind local lending and deposits instead of a flashy consumer brand. The good part is that the name gives a real clue about the sector, so it is more informative than a bare abbreviation. The trade-off is that it still does not tell you much about services, reach, or how strong the bank actually is. In practice, it sounds like a corporate parent more than a branch you walk into. Compared with big national banks, it is likely the quieter, more local kind of player, and that narrower role is exactly what the name signals.
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