Public company intelligence record

Solvery Investment Group

Solvery Investment Group. Recorded domain: solveryigroup.com. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and…

Recorded entity name
Solvery Investment Group
Recorded URL
https://solveryigroup.com/
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for Solvery Investment Group (solveryigroup.com)?

This database links 3 attributable regulator notices to the Solvery Investment Group 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: Commission de Surveillance du Secteur Financier; Autorité des marchés financiers; The Dutch Authority for the Financial Markets.

Research identity
Solvery Investment Group
Matched domain
solveryigroup.com
Other recorded names
Solvery IG

Commission de Surveillance du Secteur Financier

Name in source
Solvery Investment Group
URL text in source
https://www.solveryigroup.com
Source jurisdiction
Luxembourg
Source validation date
10 September 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Read the original source

Autorité des marchés financiers

Name in source
Solvery Investment Group
Domain text in source
solveryigroup.com
URL text in source
https://solveryigroup.com
Source jurisdiction
Quebec
Source validation date
3 June 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

The Dutch Authority for the Financial Markets

Name in source
Solvery Investment Group
Domain text in source
Solveryigroup.com
URL text in source
https://solveryigroup.com
Source jurisdiction
The Netherlands
Source validation date
9 May 2025
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology