Public company intelligence record

Volia Invest AG

Volia Invest AG. Recorded domain: volia-investag.com. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available…

Recorded entity name
Volia Invest AG
Recorded URL
https://volia-investag.com/
URL text as imported
https://volia-investag.com
Reported jurisdiction
British Columbia
Record added
2026-06-08

What regulatory information is recorded for Volia Invest AG (volia-investag.com)?

This database links 2 attributable regulator notices to the Volia Invest AG 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: Financial Services and Markets Authority; British Columbia Securities Commission.

Research identity
Volia Invest AG
Matched domain
volia-investag.com
Other recorded domains
voliainvest-ag.com

Financial Services and Markets Authority

Name in source
Volia Invest AG
URL text in source
https://voliainvest-ag.com
Source jurisdiction
Belgium
Source validation date
24 April 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

British Columbia Securities Commission

Name in source
Volia Invest AG
URL text in source
https://volia-investag.com
Source jurisdiction
British Columbia
Source validation date
4 July 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology