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Progress Bank of Florida
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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
Progress Bank of Florida sounds like a regional retail bank, meant for checking accounts, mortgages, small-business lending, and the ordinary financial errands of people and local firms. By our assessment, that kind of bank is at its best when it feels close, practical, and unpretentious, with staff and products that make local banking less of a chore. Its trade-off is obvious: regional banks rarely have the reach, app depth, or product sprawl of the big national names. In day-to-day use, the experience tends to be straightforward rather than dazzling, with the usual mix of branch work and online banking. Progress Bank of Florida sits in the middle ground between a neighborhood bank and a larger commercial institution, and that middle ground is the point.
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