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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
