- Jul 27, 2025 The CNMV issues a warning against 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=v8zE2ZAbI6Ob70Wpc9ZfwpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
- Aug 25, 2025 BrokersView has reviewed that Aventus Consultancy LTD is an unregulated broker
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.
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.
- Nov 19, 2025 The CONSOB blacklists Aventus Consultancy LTD for illegal operations
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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