Regulatory Warning Flagged by 2 regulators

Avlitex

Flagged by Financial Services and Markets Authority, Ontario Securities Commission · Belgium (BEL)

Website avlitex-global.com www.avlitex.global.com
Email [email protected]
Date Posted July 24, 2025

Official Warnings (2)

Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Jul 24, 2025 View Official Source
Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...

Avlitex found at www.avlitex.global.com and/or www.avlitex.com is not registered in Ontario to engage in the business of trading in securities.

May 26, 2025 View Official Source

Other Flagged Firms (BEL)

Zestrend Financial Services and Markets Authority Fraud and Other Types of Mi... UniSmartMove Financial Services and Markets Authority Fraud and Other Types of Mi... TitansBenefit Financial Services and Markets Authority Fraud and Other Types of Mi... Skifor Financial Services and Markets Authority Fraud and Other Types of Mi... Safecrown Financial Services and Markets Authority Fraud and Other Types of Mi... Rineplex Financial Services and Markets Authority Fraud and Other Types of Mi...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar