Openia Invest Bank has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee Fraud
Openia Invest Bank has a website (www.openiai-nvest.com) and is using the following
Openia Invest Bank
40 Rivoli
75004 Paris
Frankrike
Telefon: +33751380106
Mejl: [email protected] information: This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.openiai-nvest.com.
Openia Invest Bank locked my account without warning and demanded documents I had already submitted. since I retired last year later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.
Pros: Responsive team|Dedicated account manager|Smooth onboarding|Helpful community forum
Cons: No crypto staking|No phone support on weekends
I was contacted by Openia Invest Bank through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Pros: Professional looking website
Cons: No regulatory oversight|Money disappeared|Fake testimonials
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Pros: Information is publicly available for verification
Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction
Openia Invest Bank changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.
Pros: Multi-currency support|Quick verification|No hidden fees|Regular updates
Cons: Would like more payment methods
I was about to invest with Openia Invest Bank but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Finansinspektionen has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Unauthorized firm|Found in IOSCO warnings database
Do not use Openia Invest Bank for anything serious. I used them for a few weeks now for small trades and it was okay. When I deposited a larger amount and traded more, my account was flagged, my withdrawals were delayed, and I was asked to explain my trading. They treat active traders like criminals.
Pros: Easy withdrawals|Easy to use platform|Personal attention
Cons: Mobile app could be improved
I invested $25,000 with Openia Invest Bank after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Finansinspektionen.
Cons: Withdrawal fees demanded|Communication cut off|Not authorized
If you are reading this considering Openia Invest Bank - run. I wish I had read more negative reviews based on a colleague's recommendation. I thought the positive ones were real. Maybe some are. My experience over for a couple of months now has been so bad I feel obligated to warn others. Do not make my mistake.
Pros: Full transparency|Transparent fees|Responsive team
Cons: Withdrawal takes 1-2 business days