Company flagged
Select Bank
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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
Select Bank is built for plain banking rather than for a broad financial universe, so its appeal comes from the everyday things people actually use: checking, savings, loans, and branch service. By our assessment, that makes it clear and usable in the old-fashioned way, with little mystery about what it is trying to be. The trade-off is that a name like this does not promise scale, specialty products, or much beyond the basics. In practice, that usually means a familiar bank feel: account opening, card services, and routine conversations about money. Select Bank sits among the many straightforward bank brands that compete on clarity more than on spectacle. It is not trying to be an investment house or a tech platform, and that narrow focus is exactly why some customers would pick it.
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