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European American Bank AG

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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: India NSE debarred entities list — 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 2026-09-12
European American Bank AG suggests a banking company with a cross-border or international flavour, the kind of name that points to finance rather than a retail-facing brand. By our assessment, the safe reading is only that it belongs to the banking world; there is not enough checked substance here to claim a particular niche or reputation. The strength of a bank like this, in general, would be the formal financial role it plays, while the obvious limit is the lack of public detail in this card. In practice, it sits in the background of money movement rather than in the daily life of most people.
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