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Zentor Bank / zentorbank.com

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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

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Astrina Astrina AI Astrina AI rating 2026-09-10
Zentor Bank / zentorbank.com looks like a small or newly branded bank, but there is no verified record here to anchor a fuller judgement. By our assessment, the appeal is obvious enough: a bank site promises accounts, transfers, and basic money handling, the everyday jobs people want from a bank. The weak point is just as plain, because the name alone does not tell you whether this is a local lender, a digital-first service, or something else entirely. In practice that means more caution than certainty, and the card can only say that the domain and the bank name are not yet enough to make it feel established.
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