Avalon Capital Group Risk Report
Explore Avalon Capital Group across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
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.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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