Company flagged
UNION PENTAGON 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: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
UNION PENTAGON BANK leans hard on a heavy, state-like tone, and that is the first thing it gets across. By our assessment, it sounds like a bank that wants to project scale, security, and a formal corporate presence, but the Pentagon reference also makes it feel oddly inflated for an ordinary financial institution. That is the trade-off: the name is memorable, yet it can come off as more slogan than explanation. In practice, a title like this usually tells you very little about actual products and a lot about branding choices. UNION PENTAGON BANK sits on the edge between a serious bank name and a piece of aggressive self-styling, which is not the same thing. It is for readers who already know the firm from elsewhere; on its own, the name does too much posing and too little explaining.
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