Company flagged
PJSC BANK STAVR
Company reviews
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: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
PJSC BANK STAVR is plainly a bank, so its real audience would be people and businesses looking for deposits, payments, lending, and other basic financial services. By our assessment, banks are judged by trust, service discipline, and the clarity of their products, and this one cannot be meaningfully assessed from the name alone. The honest limit is that there is no checked substance here, so it remains a generic banking label rather than a readable institution.
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