The CNMV blacklists AVALON FINANCE 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
AVALON FINANCE
VisitRisk Level - High
AVALON FINANCE
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that AVALON FINANCE is an unregulated broker 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.
Please check on AVALON FINANCE. Dear Investor,We believe AVALON FINANCE is a scam.AVALON FINANCE asserts that it is based in Spain, yet it is not listed in the Comisión Nacional del Mercado de Valores (CNMV) register and has even been blacklisted by this Spanish financial authority. Furthermore, the entity behind the financial website is anonymous, and this lack of transparency raises concerns about a potential fraudulent scheme.Therefore, we strongly suggest you avoid using AVALON FINANCE. To have a safer trading environment, it is prudent to opt for fully regulated brokers. View Source
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