Regulatory Warning

GOARBIT

Flagged by Comisión Nacional de Valores · Argentina (ARG)

Official Warnings (1)

Comisión Nacional de Valores Argentina
Unregistered/Unlicensed entity offering financi...

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Other Flagged Firms (ARG)

Inversiones.benedicti Comisión Nacional de Valores Unregistered/Unlicensed ent... GENERACIÓN ZOE S.A. - UNIVERSIDAD DEL TRADING S.A. Comisión Nacional de Valores Unregistered/Unlicensed ent... IRON FX FINANCIAL SERVICES LIMITED/ IRON FX GLOBAL LIMITED Comisión Nacional de Valores Unauthorised CORPORACIÓN DE GANANCIAS BURSÁTILES Comisión Nacional de Valores Unregistered/Unlicensed ent... PAGURA GARBINO - INVERTIR EN CONOCIMIENTO IEC Comisión Nacional de Valores Unregistered/Unlicensed ent... Wallx Comisión Nacional de Valores Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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