Company flagged

SHORE INTERNATIONAL BANK

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-10
SHORE INTERNATIONAL BANK tries to sound like a large cross-border lender, and that is exactly its main trick. By our assessment, the appeal is obvious: it promises international banking in a name that is easy to read and hard to mistake for retail noise. The problem is that the name alone carries more weight than the public picture around it, so the real institution remains hard to pin down without deeper context. A bank name like this suggests formal finance, compliance, and deposits or lending, but it does not tell you what scale or market it actually serves. In use, that kind of brand can feel institutional and remote rather than friendly, which is fine if the work is corporate and not consumer-facing. Against major global banks, it does not have the same automatic recognition or the same visible breadth of services. SHORE INTERNATIONAL BANK is one of those names where the promise is large and the readable substance is thin.
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