Regulatory Warning

Inversiones.benedicti

Flagged by Comisión Nacional de Valores · Argentina (ARG)

Website www.cnv.gov.ar
Date Posted February 11, 2026

Products / Services Flagged

Stocks and bonds Money-market instruments Units in collective investment undertakings Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

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

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 capital markets and any other intermediation activity in public offerings, through the website https://www.instagram.com/Inversiones.benedicti, or any other Internet page or means of dissemination, as he does not have the legally required authorization to do so, since he is not registered with this CNV.

Feb 11, 2026 View Official Source

Other Flagged Firms (ARG)

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 GOARBIT Comisión Nacional de Valores Unregistered/Unlicensed ent... 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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