Company flagged
TEXIM BANK AD
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: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
TEXIM BANK AD looks like a small commercial bank or finance company, the sort of name people meet in lending, deposits or trade-related banking. By our assessment, the most that can honestly be said from the name alone is that it sits in ordinary banking rather than anything exotic. That also marks the limit: without more public detail, there is no safe way to describe a sharper niche, a stronger reputation or a deeper product set. In practice, a bank like this usually means paperwork, account management and credit decisions with a local or regional feel. It belongs in the broad middle of financial firms, and the card has to stop there.
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