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Avalon Capital Group Risk Report

Generated on July 16, 2025

1

Risks

Summary

🛡️ Financial & Liquidity

Avalon Capital Group has been active in financing and investment activities, but challenges are noted in liquidity and financial risks. Despite positive investment movements, significant concerns include financial risks such as equity shortfalls and delistings.

  • Avalon Globocare faces a NASDAQ delisting over equity shortfall 🗓 May 24, 2025.
  • On 🗓 March 18, 2024, Avalon entered into a $15 million convertible security funding agreement for its lithium processing facility in Ontario.
  • Avalon Labs secured $10 million in Series A funding to back a bitcoin-based stablecoin 🗓 December 23, 2024.

⚖️ Legal & Regulatory

Legal and regulatory matters present a stable yet cautious landscape. There has been a lawsuit alert arising from merger investigations, highlighting potential legal complexities.

  • A class action firm continues its investigation into merger-related litigations 🗓 May 3, 2025.
  • Avalon faced a lawsuit about brokers not switching firms 🗓 January 3, 2023.

📜 Innovation & R&D

Innovation continues to drive Avalon Capital Group forward. They are investing in new technologies and funding innovative platforms, showcasing the company's commitment to technological advancement and support for cutting-edge projects.

  • Avalon raised $10 million to develop a hybrid Web3 MMO project 🗓 April 15, 2024.
  • Avalon entered a funding agreement to advance a lithium processing project, demonstrating commitment to technological investments 🗓 March 18, 2024.

News & Media

Stay informed with real-time news signals across financial, legal, and operational domains.

Profile

Founded Year
1993
Social Media
Specialties
Investments, Non-Profit, Private Equity