Company flagged
FBOP Corporation
Company reviews
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
FBOP Corporation sounds like the sort of holding-company name that exists to sit over a set of banking interests, not to face customers at a branch desk. By our assessment, it is the kind of corporate label people meet in financial records and old organizational charts, where the point is structure more than personality. That makes its real strength a narrow one: it signals bank ownership and nothing flashy beyond that. The limit is that, without checked public detail here, there is no richer business story to pull from. In practice the name is useful if you are sorting corporate relationships, and almost invisible if you are trying to understand what a bank actually does day to day. It belongs to the category of internal financial architecture, not consumer-facing banking.
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