Company flagged
Guaranty Bank
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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
Guaranty Bank is a very generic bank name, and that usually means a straightforward deposit-and-loans institution rather than anything specialized. By our assessment, that makes it easy to understand at a glance but hard to distinguish without more detail: checking, savings, lending, maybe business accounts, the standard bank cupboard. The downside is obvious from the type itself, because banks with this kind of profile live or die by local service and do not offer much personality on paper. In practice, Guaranty Bank would feel like a place for routine money tasks, not a destination for complex financial tricks. It sits squarely in the ordinary bank category, which is fine if all someone wants is ordinary bank work.
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