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MIAMI INTERNATIONAL BANK LIMITED

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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.

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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: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
MIAMI INTERNATIONAL BANK LIMITED suggests an offshore-style or cross-border bank, the kind people associate with dollar accounts, transfers, and clients who need banking across jurisdictions. By our assessment, the appeal of such a bank is usually access and convenience for international money movement, especially where local banking alone is not enough. The downside is that this category often carries more compliance friction and a reputation that depends heavily on how seriously it handles controls and transparency. In practice it is less about a neighborhood branch and more about a narrow set of banking services for people and businesses dealing beyond one country. It sits apart from ordinary domestic banks, and that narrowness is exactly what makes it matter.
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