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AVALON FINANCE
Operating status: SCAM
Website: https://avalonfinance.io/
Broker violations and abnormal records
On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AVALON FINANCE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=AVALONFINANCE
On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AVALON FINANCE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=AVALONFINANCEAVALON FINANCE claims to be based in Spain, but it doesn't appear in the register of Comisión Nacional del Mercado de Valores (CNMV) and goes further being blacklisted by this Spanish financial regulator. In addition, the company behind the financial website is anonymous, and the lack of transparency is a red flag for potential fraudulent scheme.
In essence, AVALON FINANCE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
AVALON FINANCE appears to be a scam.
AVALON FINANCE claims to be based in Spain, but it doesn't appear in the register of Comisión Nacional del Mercado de Valores (CNMV) and goes further being blacklisted by this Spanish financial regulator. In addition, the company behind the financial website is anonymous, and the lack of transparency is a red flag for potential fraudulent scheme.In essence, AVALON FINANCE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.AVALON FINANCE appears to be a scam.
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