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Validus
MLM company
Team Validus
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instance of
multi-level marketing company
0 references
inception
2021
0 references
founded by
Parwiz Daud
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Mansour Tawafi
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significant event
market warning
point in time
15 September 2022
applies to jurisdiction
New Zealand
authority
Financial Markets Authority
1 reference
reference URL
https://www.fma.govt.nz/library/warnings-and-alerts/warning-validus/
market warning
point in time
18 November 2022
applies to jurisdiction
Australia
authority
Australian Securities & Investments Commission
1 reference
reference URL
https://asic.gov.au/about-asic/news-centre/news-items/scam-alert-suspicious-investment-opportunity-from-validus/
market warning
point in time
14 December 2022
applies to jurisdiction
Belgium
authority
Financial Services and Markets Authority
1 reference
reference URL
https://www.fsma.be/en/warnings/fsma-warns-against-validus
market warning
point in time
22 December 2023
applies to jurisdiction
Emirate of Dubai
authority
Dubai Financial Services Authority
1 reference
reference URL
https://www.dfsa.ae/alerts/clarification-regulatory-status-validus-fzco-and-vmarketing-ltd-and-validus
official website
https://teamvalidus.com
0 references
described by source
Business For Home
URL
https://www.businessforhome.org/companies/validus/
title
Validus
(English)
0 references
BehindMLM
point in time
15 December 2021
URL
https://behindmlm.com/mlm-reviews/validus-review-dubai-crypto-ponzi-gobbles-up-aulives/
title
Validus Review: Dubai crypto Ponzi gobbles up AuLives
(English)
0 references
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