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Banco Industrial de Venezuela

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

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 is a bank holding name that points to the Venezuelan banking side of the market, and by our assessment, it reads as a plain regional finance institution rather than a flashy consumer brand. It would matter most to people looking for deposits, lending, and basic corporate banking in that setting. The drawback is that there is nothing here to hang a sharper judgment on, so the public picture stays thin. In practice, that usually means a formal, paperwork-heavy bank presence rather than anything especially distinctive. Compared with bigger international banks, it gives off a narrower, more local impression.
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