Company flagged
First National Bank Of Malden
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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: US OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
First National Bank Of Malden is a local community bank name, the kind people expect to see on checking accounts, small-business lending, and everyday branch banking. By our assessment, it suggests a straightforward, old-fashioned retail bank rather than anything flashy, which is often exactly what customers want from this category. The downside is that banks with this profile usually live within a fairly narrow footprint and do not offer the broad product sprawl of the big national chains. In practice that means branch-first service, plain paperwork, and a focus on ordinary banking tasks. It sits closer to a hometown bank than to an app-driven fintech or a giant wirehouse. The people who reach for it are usually looking for familiar service and local banking, not a long menu of niche products.
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