Company flagged
Foundation Bancorp, Inc.
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
Foundation Bancorp, Inc. is the kind of name that usually belongs to a bank holding company, not the bank branch a customer walks into. By our assessment, it suggests a plain financial wrapper: ownership, oversight, and the business of supporting one or more banking operations underneath. That makes it useful as a corporate structure and rather invisible as a consumer brand, which is the main trade-off in this category. It is most relevant to people looking at regional banking groups, while anyone wanting a clear front-end bank experience will mostly care about the institution below the holding company name.
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