Company flagged
The Pan American Bank
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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
The Pan American Bank sounds built for cross-border business and ordinary banking rather than for a flashy niche. By our assessment, that kind of name usually signals deposits, lending, and payments under a broad regional or international banner, with a sober public face. Its strength is clarity of purpose: it tells you this is a bank, not a fintech app or an investment house. The trade-off is that the name is broad enough to stay vague, so it does not reveal the scale, the ownership, or any special feature. In practice, a bank like this lives in routines — transfers, accounts, compliance checks, and branch or corporate service. It sits squarely in the old banking tradition, where the name is about reach and solidity more than personality. If someone wants a specific speciality, this one does not advertise it.
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