Company flagged

MyBank

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-09-16
MyBank is the sort of name that is built for a digital-first banking product, and that makes it easy to picture at once. By our assessment, it signals a personal online account more than an old-style branch bank, so it fits people who want a simple app, cards, transfers, and everyday money management in one place. The strength of that idea is clarity: the brand tells you who it wants to be for without much fuss. The trade-off is that the name is so generic that it can belong to many different banks and markets, which makes it hard to anchor in one strong identity. In use, a MyBank-style service usually lives or dies on the app, the card controls, and the small details around payments. It sits closer to modern fintech and online banking than to a traditional local bank, and that is its main appeal. By our assessment, it works best when the product under the name is actually simple and digital, not when it tries to pretend it is more than that.
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