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AVALON FINANCE

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — AVALON FINANCE

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-502182
Status Reported
Risk High
Country Not disclosed
Website avalonfinance.io
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://avalonfinance.io/

On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AVALON FINANCE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=AVALONFINANCE