Company flagged
Silicon Valley Bancshares
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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
Silicon Valley Bancshares carries the kind of name that belongs to a bank owner first and a public-facing brand second. By our assessment, that makes it useful mainly as the corporate layer behind a banking business, where capital, control, and group structure matter more than a polished customer experience. The limit is that this sort of company does not tell a casual reader much by itself; it is a legal and financial shell before it is anything else. In practice, Silicon Valley Bancshares sits in the background of regional finance, with a profile shaped by banking ownership rather than a consumer product. It is the sort of thing analysts and people close to the sector notice more readily than ordinary customers.
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