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The Bank of Monroe

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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.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-16
The Bank of Monroe sounds like a local bank people would use for checking accounts, loans, and the ordinary business of moving money in one town or region. By our assessment, that is exactly the appeal: familiar branch banking, plain-language products, and a community image instead of a national platform. The trade-off is scale, because a bank like this is usually narrower in reach and less fancy in features than the big names. In practice that can mean straightforward service and a slower, more personal rhythm, with The Bank of Monroe sitting closer to old-fashioned community banking than to app-first fintech.
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