Company flagged
ST.JAMES BANK LIMITED
Company reviews
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: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
By our assessment, ST.JAMES BANK LIMITED reads like a small bank or holding company rather than a consumer-facing brand. That kind of name usually suggests ordinary finance work, the sort of thing built around accounts, lending, payments, or ownership rather than a public product. The upside is clarity: it sounds narrowly businesslike and unlikely to promise more than it can deliver. The downside is that, with no visible public detail here, it gives a reader very little to go on beyond a formal corporate shell. In practice, this is the sort of company people encounter through paperwork, filings, or a service relationship, not through any memorable public presence. It sits in the large middle of financial names, below the obvious retail banks and above the anonymous shelf companies.
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