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Florida Bank Group, 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.
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
Florida Bank Group, Inc. is the kind of name that usually belongs to a bank holding company or a regional banking group, not a single branch where a customer walks in for one account. By our assessment, the appeal of this sort of company is control and scale: it can organize banking operations under one corporate roof and support a local or regional footprint. The honest limit is that a holding company name tells you little about what the customer actually feels at the counter or in an app. In practice, this is corporate banking territory, with ownership structure doing more of the talking than the public brand. It sits in the background of the banking map, and people who only want a straightforward retail bank usually care about the bank underneath it instead.
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