Public company intelligence record

AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML)

AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML). Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded…

Recorded entity name
AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML)
Recorded URL
http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=AVA%20INVESTMENTS
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML) (cnmv.es)?

This database links one attributable regulator notice to the AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional del Mercado de Valores.

Research identity
AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML)
Matched domain
cnmv.es

Comisión Nacional del Mercado de Valores

Name in source
AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML)
URL text in source
http://46.166.173.28/INDEX.HTML
Source jurisdiction
Spain
Source validation date
16 January 2023
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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