Public company intelligence record

Openia Invest Bank

Openia Invest Bank. Recorded domain: openiai-nvest.com. Regulatory source: Finansinspektionen. Check source details, recorded identity and available research.

Recorded entity name
Openia Invest Bank
Recorded URL
https://openiai-nvest.com/
URL text as imported
www.openiai-nvest.com
Reported jurisdiction
Sweden
Record added
2026-06-08

What regulatory information is recorded for Openia Invest Bank (openiai-nvest.com)?

This database links one attributable regulator notice to the Openia Invest Bank record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Finansinspektionen.

Research identity
Openia Invest Bank
Matched domain
openiai-nvest.com

Finansinspektionen

Name in source
Openia Invest Bank
Domain text in source
www.openiai-nvest.com
URL text in source
https://www.openiai-nvest.com
Source jurisdiction
Sweden
Source validation date
4 December 2025
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology