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Mode Eleven Bancorp
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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
Mode Eleven Bancorp sounds like a small bank holding company, and by our assessment its appeal is mostly in that tidy, corporate clarity: it suggests an entity that exists to sit above a banking business. That is useful for people who track ownership and structure, because bancorp names usually point to the legal frame rather than the branch floor. The limitation is just as clear, since the name does not tell you what kind of banking is done underneath, or how retail the operation is. In use, it comes across as a formal label you find in filings and ownership tables, not as a consumer brand with a strong public face. Against ordinary banks, it is one layer removed from the thing most people care about, which is the actual service. It is a record of structure first and a public presence second.
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