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Banco Industrial de Venezuela, C.A.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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This was reported as fraud — usually a fake shop, investment or giveaway.

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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: US Federal Reserve enforcement actions — 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 2026-09-16
Banco Industrial de Venezuela, C.A. is a Venezuelan bank name that suggests ordinary commercial banking: accounts, lending, and services for people and businesses tied to the local market. By our assessment, its value would be in the basic work of a domestic bank, not in any glamorous specialism. The drawback of a bank like this is that the real experience depends heavily on local conditions and the actual service offered, which a name alone cannot show. In practice, such banks are about transactions, credit, and day-to-day financial maintenance, with the usual trade-off between reach and simplicity. Banco Industrial de Venezuela, C.A. sits in the same broad class as other national commercial banks, and nothing in the name suggests anything more unusual than that.
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