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Avia Investment Group Limited

 
Enforcement Action
Enforcement Action:
Enforcement Summary:
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.
Matter ID:
BF101113/231