Company flagged
Middle East 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 OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Middle East Bank is a plain banking name, and that is about the right scale for it: a place for deposits, transfers, and everyday account work rather than a flashy consumer brand. By our assessment, the name itself suggests a regional bank that people would reach for for routine financial services, not for a big public image. Its strength is clarity; you know what sort of institution it wants to be from the sign alone. The limit is that it gives you no special promise beyond standard banking, so it sits with the many banks that live or die on trust, branch service, and the basics done properly. In practice that usually means forms, paperwork, and the quiet choreography of money moving where it should. Middle East Bank is not trying to be a fintech app or a global retail giant, and that narrowness keeps the judgment modest.
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