| Name | Ava FX, Ava Financial Ltd., Ava Capital Markets Ltd. |
|---|---|
| Issued By | British Columbia Securities Commission (BCSC) |
| Date | |
| Last known city and country of residence, or, the purported base of operation of each person or entity | Road Town, Tortola, British Virgin Islands |
| Supporting Documents | Link to press release or alert information on issuing jurisdiction's website [3/19/2012 10:54 AM][English] |
| Note | Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. added to BCSC Investment Caution List on March 15, 2012. |