Company flagged
TFC Holding Company
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: US Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
TFC Holding Company has the air of a bank parent company whose job is to sit above operating banking units rather than speak to retail customers directly. By our assessment, that makes it a name for people who track ownership structures, local finance, and the difference between a chartered bank and the company that owns it. The good part of this kind of entity is its plain organizational role; the downside is that it can feel opaque unless you already know the related bank or banks. In practice, TFC Holding Company is the sort of label that matters most on filings and corporate charts, not on a branch sign. It sits in the background of banking, and that is usually all it tries to do.
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