Aventus Consultancy LTD
On July 28, 2025, the National Securities Market Commission (CNMV) issued a warning against Aventus Consultancy LTD, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=v8zE2ZAbI6Ob70Wpc9ZfwpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On July 28, 2025, the National Securities Market Commission (CNMV) issued a warning against Aventus Consultancy LTD, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=v8zE2ZAbI6Ob70Wpc9ZfwpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be authorized and regulated by the European Securities and Markets Authority (ESMA). Upon inquiry, no matching information was found in ESMA. In addition, the National Securities Market Commission (CNMV) issued a warning against Aventus Consultancy LTD, believing this company might be providing financial services or products without proper authorization.
Aventus Consultancy LTD is unregulated and offers no legal safeguards for investors' money. It appears to be a scam.
According to its website, it claims to be authorized and regulated by the European Securities and Markets Authority (ESMA). Upon inquiry, no matching information was found in ESMA. In addition, the National Securities Market Commission (CNMV) issued a warning against Aventus Consultancy LTD, believing this company might be providing financial services or products without proper authorization. Aventus Consultancy LTD is unregulated and offers no legal safeguards for investors' money. It appears to be a scam.On Nov 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Aventus Consultancy LTDto be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23759
On Nov 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Aventus Consultancy LTDto be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23759
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