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ASEVIA VENTURE

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • Sep 02, 2026 BrokersView has found that ASEVIA VENTURE is an unregulated broker

    ASEVIA VENTURE’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom.

    We searched the official register of the FCA using all available details, but found no record of ASEVIA VENTURE or any associated company.

    This absence of basic corporate and regulatory information strongly suggests that ASEVIA VENTURE operates without authorization. Until verifiable evidence of legitimate authorization is provided, we assess ASEVIA VENTURE as a likely unlicensed broker and advise extreme caution.

    ASEVIA VENTURE’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom.

    We searched the official register of the FCA using all available details, but found no record of ASEVIA VENTURE or any associated company.

    This absence of basic corporate and regulatory information strongly suggests that ASEVIA VENTURE operates without authorization. Until verifiable evidence of legitimate authorization is provided, we assess ASEVIA VENTURE as a likely unlicensed broker and advise extreme caution.

  • Aug 30, 2026 The CNMV issues a warning against ASEVIA VENTURE

    On Aug 31, 2026, the  Comisión Nacional del Mercado de Valores(CNMV) issued a warning against ASEVIA VENTURE, believing this company might be providing financial services or products without proper authorization in Spain. You may visit: CNMV Warning

    On Aug 31, 2026, the  Comisión Nacional del Mercado de Valores(CNMV) issued a warning against ASEVIA VENTURE, believing this company might be providing financial services or products without proper authorization in Spain. You may visit: CNMV Warning

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