Moonstone Bank

moonstonebank.com ↗

A banking institution offering financial services.

2.1 / 5

Poor

Based on 5 AI models & 0 reviews

How Moonstone Bank uses TrustRating

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Ratings at a glance

Human reviews0 reviews

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No human reviews yet. Be the first to rate Moonstone Bank.

AI model consensus5 models

2.1

Last AI analysis: 1 month ago

Average star rating across the AI models that analysed Moonstone Bank.

Score breakdown

Trust

2.1

Reliability

Doesn't yet invite customers to review

2.3

Service

2.0

Support

2.0

Reputation

2.0

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AI model scores

Each model independently rates Moonstone Bank on a 1–5 star scale.

Claude

Anthropic

1.5

Moonstone Bank was a small community bank that gained attention for pivoting toward crypto-friendly banking before reverting course. It voluntarily liquidated/merged amid regulatory scrutiny of crypto-adjacent banks in 2023. Limited track record and uncertain future.

DeepSeek V3

DeepSeek

2.5

Moonstone Bank appears to be a banking institution offering financial services. Limited information is available, so scores are neutral.

Gemini 2.5

google · 1,048,576 tok ctx

2.5

Information on Moonstone Bank is limited. As an unknown entity, it receives a neutral score across all trust, regulation, trading, support, and reputation metrics. Further due diligence is recommended.

GPT-5

OpenAI

1.3

Moonstone Bank (formerly Farmington State Bank, WA) rebranded and drew scrutiny after links to FTX/Alameda investment. Announced wind‑down of banking operations in 2023. Services appear limited/ceased. Regulatory oversight increased; reputation negatively impacted.

Grok 4.3

x-ai · 1,000,000 tok ctx

2.5

Moonstone Bank is unknown with no verifiable public history, licensing details, or reviews found. Scores reflect limited information and should not be taken as endorsement.

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Frequently asked questions about Moonstone Bank

Quick answers based on live TrustRating data. How we score companies →

Is Moonstone Bank legit and safe to use?

Moonstone Bank is rated 2.1 out of 5 (“Poor”) on TrustRating, based on 5 independent AI model assessments. The TrustScore combines real customer reviews with AI models that independently assess trust, regulation, support and reputation signals. Always do your own research before making a purchase or investment.

What is Moonstone Bank's TrustScore?

Moonstone Bank currently has a TrustScore of 2.1 out of 5 (“Poor”). The score blends verified customer reviews with assessments from multiple independent AI models, and it updates automatically as new reviews and scans come in. You can read exactly how scores are computed on our methodology page.

How does Moonstone Bank compare to other banking & money companies?

You can compare Moonstone Bank against other top-rated companies in the Banking & Money category on TrustRating, ranked by TrustScore. See all Banking & Money companies →