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downApr 2026File a report
AvaWells Capital
active
AvaWells Capital claims to be a Central Bank-licensed microfinance bank offering digital banking services including personal, SME, and corporate banking, as well as personal loans. It promotes itself as a secure, global fintech platform for convenient financial transactions and money management.
Fraudulent brand
Intelligence Profile
AvaWells Capital presents itself as a Central Bank-licensed microfinance institution providing a range of digital banking services. These purported services encompass personal, SME, and corporate banking solutions, in addition to personal loan products. The entity promotes itself as a secure, global fintech platform, emphasizing convenient financial transactions and money management. AvaWells Capital operates within a network of fraudulent CFD/Forex brands known as Obsidian Talon. The operation is supported by a single active domain.
AI-generated summary
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
avawellscapitals.liveTerms & Conditions - AvaWells Capital
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