Public company intelligence record

Aventus Consultancy Ltd

Aventus Consultancy Ltd. Recorded domain: avenconsultancy.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity…

Recorded entity name
Aventus Consultancy Ltd
Recorded URL
https://avenconsultancy.com/
URL text as imported
https://avenconsultancy.com
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Aventus Consultancy Ltd (avenconsultancy.com)?

This database links 2 attributable regulator notices to the Aventus Consultancy Ltd 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: Commissione Nazionale per le Società e la Borsa; Comisión Nacional del Mercado de Valores.

Research identity
Aventus Consultancy Ltd
Matched domain
avenconsultancy.com

Commissione Nazionale per le Società e la Borsa

Name in source
Aventus Consultancy Ltd
URL text in source
https://avenconsultancy.com
Source jurisdiction
Italy
Source validation date
9 December 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts
Read the original source

Comisión Nacional del Mercado de Valores

Name in source
AVENTUS CONSULTANCY LTD
URL text in source
https://avenconsultancy.com
Source jurisdiction
Spain
Source validation date
8 August 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology