Company flagged
Farmington State Bank
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
Farmington State Bank gives off the familiar profile of a community or regional bank, the kind people expect to handle everyday deposits, loans, and local accounts. By our assessment, its strength is exactly that plainness: it sounds stable, rooted, and easy to place in the banking map. The limit is just as plain, because the name tells you little about technology, scale, or any special niche. In practice, banks with this kind of name tend to feel straightforward and conventional, with the business side more visible than the brand side. It sits closer to traditional branch banking than to app-first finance. Farmington State Bank is a name for a local institution, not a story.
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