International Securities & Commodities Alerts Network (I-SCAN) - Volia Invest
| Warning ID: | 38714 |
|---|---|
| National Competent Authority (NCA): | Quebec - Autorité des marchés financiers |
| Date Published At NCA: | 2025-06-20 |
| Date Published At IOSCO: | 2025-06-23 |
| Last Updated: | 2025-06-23 |
| NCA URL: | https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/volia-invest |
| Commercial Name: | Volia Invest |
| Corporate Name: | Volia Invest AG |
| URL: | https://volia-investag.com |
| Domain Name: | voliainvest-ag.com, volia-investag.com |
| IP Address v4: | 174.138.191.230 |
| Email: | [email protected] |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Products: | Stocks and bonds Crypto and Digital Assets Other |
| Additional Information: | Volia Invest is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: Zug, Switzerland. |
