Company flagged
Paradise 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 Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Paradise Bank is the sort of community bank name that suggests deposits, loans, and local branch service more than anything flashy. By our assessment, it would sit best with people who want an ordinary bank relationship and do not need a big national platform; the upside is familiarity and simple retail banking, while the ceiling is narrow if someone expects a wide product range or a lot of digital polish. In practice, that kind of bank tends to matter most for basic accounts and local lending, and less for anything complicated. Paradise Bank sits in a crowded field where the name can promise calm, but the real value depends on the actual branch network and services.
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