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The Bank of Versailles

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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 Versailles sounds like a small local bank, the kind people reach for when they want deposits, loans, and a branch that feels close to home. By our assessment, the name suggests a conventional community institution rather than anything broad or flashy, and that is both its strength and its limit. The appeal of a bank like this is simple contact and a familiar pace; the drawback is that it usually cannot match the product range or scale of a national lender. In practice, that means ordinary banking without much drama, which is often exactly what such a bank is for. The Bank of Versailles would make sense for someone who wants a plain local relationship and not a big, layered financial platform.
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