Inversiones.benedicti has been flagged by Comisión Nacional de Valores for "Unregistered/Unlicensed entity offering financial products or services". Inversiones.benedicti is ordered to immediately cease, throughout the territory of the ARGENTINE REPUBLIC, any public invitation or offer to negotiate or any other legal act involving negotiable securities directed at the general public or specific sectors or groups, as well as any advice on capi... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Flagged by international regulators|Due diligence required
Tried to withdraw my funds from Inversiones.benedicti and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.
Pros: Professional looking website
Cons: Cannot withdraw funds|Not regulated|Pressure tactics
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Inversiones.benedicti has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Pros: Website looks legitimate on the surface
Cons: Unauthorized firm|Found in IOSCO warnings database