Company flagged
SBANKEN ASA
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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: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
SBANKEN ASA is the sort of bank people use when they want everyday savings, payments and lending handled without the old branch habit. By our assessment, its strength is the digital-first setup, with banking built around apps, online service and straightforward account management. The downside is that this kind of bank can feel lean compared with a full-service branch network, because it is designed to be efficient rather than sprawling. In practice, that means fewer rituals and more screen time, which many customers prefer for ordinary money tasks. SBANKEN ASA sits among the modern online banks, and it keeps its focus on simple personal banking instead of trying to become a universal financial department store.
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