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Nodus International Bank, Inc.

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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: US OFAC enforcement actions — 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 2026-09-16
Nodus International Bank, Inc. points to the plain, busy world of banking rather than to any consumer-facing brand trick. By our assessment, it is the sort of institution that would matter most to business clients, account holders, and people dealing with transfers, lending, or treasury work. The strength of a bank like this is usually in the formal job it does: holding money, moving payments, and handling regulated financial tasks. The downside is just as plain: banks can feel procedural, slow, and document-heavy, especially when the work is not a simple card swipe. In practice that means forms, compliance checks, and a lot of careful wording, which is reassuring when it works and tedious when it does not. Compared with retail banks that sell a polished app first, Nodus International Bank, Inc. reads as more institutional than friendly.
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