Regulatory Warning

Openia Invest Bank

Flagged by Finansinspektionen · Sweden (SWE)

Website www.openiai-nvest.com
Domain www.openiai-nvest.com
Email [email protected]
Date Posted November 28, 2025

Products / Services Flagged

Other

Official Warnings (1)

Finansinspektionen Sweden
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:

Nov 28, 2025 View Official Source

Business Page & Reviews

Openia Invest Bank has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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