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SKB BANKA D.D. LJUBLJANA

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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.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-16
A bank in Ljubljana is already enough to place SKB BANKA D.D. LJUBLJANA in the ordinary world of retail and corporate banking, where deposits, loans, cards, and branch service matter more than branding flourishes. By our assessment, the useful thing here is clarity of category: this is a bank, not a fintech wrapper, and that means the usual strengths of banking infrastructure come first. The downside is just as ordinary — banks are heavily regulated, often formal, and rarely exciting. In practice that means forms, checks, payment rails, and the slower rhythm of financial service rather than anything showy. It sits closer to established universal banks than to niche financial apps, and that is exactly why the name is easy to place.
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