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Aventus Consultancy LTD

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Risk Level - High

Scam Evidence & Warnings

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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

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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.

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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

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