Enforcement Action

Enforcement Action: Public Statement
Name of Entity: Avia Investment Group Limited
Date of Action: 3/6/2015

A public statement was issued to protect the public interest, and the interests of any of the customers and creditors of Avia Investment Group Limited, and to make the general public aware that the Company is not and has never been licensed or regulated by the FSC and could be carrying on unauthorised financial services business. Public Statement No. 8 of 2014 refers.