Otras entidades
Se informa sobre entidades y/o personas que podrían estar prestando servicios de asesoramiento para inversiones u otras actividades de naturaleza financiera que exceden la competencia y el marco regulatorio de CNV y, no se encuentran inscriptas ni sujetas a regulación y control del organismo. La lista no es exhaustiva y la inclusión en la misma no implica pronunciamiento alguno sobre la conformidad o no con la normativa vigente de la posible actividad de las correspondientes entidades.
| Nombre/Dominio | Documento/ CUIT | Fecha |
|---|---|---|
| AGROPECUARIA SURMAX (https://www.agrosurmax.com) | NO DECLARADO | 16/2/2024 |
| ALPHA LEARNING | NO DECLARADO | 08/03/2024 |
| AT BURSÁTIL (www.atbursatil.com) | NO DECLARADO | 5/10/2022 |
| ATTADIA, ALAN | NO DECLARADO | 13/07/2022 |
| BBS BUSINESS & BANKING SERVICES S.A. | NO DECLARADO | 01/02/2023 |
| BETECH S.A.S. | 30-71741415-9 | 8/11/2022 |
| BIXMON MANAGEMENT LTD | HE401952 | 1/2/2023 |
| BLC / GIG OS | NO DECLARADO | 31/8/2022 |
| BLUE TIGER FINANCE LTD | NO DECLARADO | 08/03/2024 |
| BORSOTTI, CLAUDIO ANDRÉS | 34.840.570 | 29/6/2023 |
| BORSOTTI, DIEGO ALEJANDRO | 33.303.337 | 29/6/2023 |
| BOSSIO, FAVIO ROSENDO | 29.793.977 | 4/1/2023 |
| BUET, ANTONIO AGUSTÍN | 33.991.856 | 04/10/2023 |
| CABRA, DIEGO | NO DECLARADO | 16/08/2023 |
| CARRIZO BATALLAN, ANDRÉS VALENTÍN | 20-44221114-1 | 14/9/2022 |
| CERVANTEZ ÁLVAREZ, DANIELA | NO DECLARADO | 26/1/2023 |
| CIAN, SANTIAGO MATIAS MARCELO | 35.443.055 | 4/1/2023 |
| COLLOMB, PABLO | 20-36174083-2 | 28/9/2022 |
| COLLOMB, PABLO | 37.453.658 | 28/9/2022 |
| COPTER S.A. (HTTPS://EXCHANGECOPTER.COM/) | 30-71665554-3 | 13/9/2023 |
| CORBALAN FRANCESCHINI, RAMIRO | 41.298.668 | 4/1/2023 |
| DEL BOSQUE ASESORÍA FINANCIERA | NO DECLARADO | 23/11/2022 |
| DESTEFANI, STEFANI JAQUELINA | 27-40521814-9 | 5/10/2022 |
| DIAZ, CRISTIAN | NO DECLARADO | 29/03/2023 |
| F SAN JUAN S.A. | NO DECLARADO | 26/10/2022 |
| FACUNDO "FACU" SUÁREZ | NO DECLARADO | 19/02/2024 |
| FASTBITRA.COM | NO DECLARADO | 8/2/2023 |
| FERRER, LUCAS | 37.329.867 | 28/9/2022 |
| FIGUEROA, GONZALO ARIEL | 35.947.527 | 26/1/2023 |
| FIESTA LLC (HTTPS://WWW.MILLENIUMONE.COM) | NO DECLARADO | 10/05/2023 |
| FINANCIAL LIMITED | NO DECLARADO | 26/1/2023 |
| FRADUSCO, LUCAS LUIS | 20-35378060-4 | 14/9/2022 |
| FXMASTER TRADE | NO DECLARADO | 29/11/2023 |
| FXPRO FINANCIAL SERVICES LIMITED | NO DECLARADO | 11/10/2023 |
| FXPRO FINANCIAL SERVICES LTD | NO DECLARADO | 11/10/2023 |
| FXPRO GLOBAL MARKETS LIMITED | NO DECLARADO | 11/10/2023 |
| FXPRO UK LIMITED | NO DECLARADO | 11/10/2023 |
| GANANCIAS DEPORTIVAS (https://gananciasdeportivas.net/ ) | NO DECLARADO | 28/09/2022 |
| GLOBAL INTERGOLD | NO DECLARADO | 31/8/2022 |
| GLOBAL SUCCESS MANAGEMENT | NO DECLARADO | 03/05/2023 |
| GOLDEN CAPITAL FX INC | NO DECLARADO | 26/1/2023 |
| GONZALEZ, YAMILA ORIANA | 43.534.685 | 10/05/2023 |
| GORDILLO, SERGIO DANIEL | NO DECLARADO | 28/9/2022 |
| GRUPO ABAX S.R.L. | 30-71011772-8 | 22/11/2023 |
| GRUPO BLACK / GRUPO BLACK FONDO | NO DECLARADO | 15/02/2023 |
| GRUPO ROMA INVERSIONES Y DESARROLLOS | NO DECLARADO | 5/10/2022 |
| HEINTZ, FACUNDO | NO DECLARADO | 23/05/2023 |
| HINGA BRANDON XAVIER | 20-42383833-8 | 5/10/2022 |
| HINGA DARÍO MIGUEL | 20-37619732-9 | 5/10/2022 |
| HINGA FRANCO JEREMÍAS | 20-34070508-5 | 5/10/2022 |
| HINGA MIGUEL ANGEL | 20-16501166-0 | 5/10/2022 |
| HTTPS://ALPHA-LEARNING.NET/ | NO DECLARADO | 08/03/2024 |
| HTTPS://WWW.ALPHALEARNINGOFICIAL.COM/ | NO DECLARADO | 08/03/2024 |
| HTTPS://WWW.FACEBOOK.COM/PEOPLE/ALPHALEARNING/100090582466687/ | NO DECLARADO | 08/03/2024 |
| HTTPS://WWW.INSTAGRAM.COM/ALPHALEARNING_/ | NO DECLARADO | 08/03/2024 |
| HTTPS://WWW.SOLAIN.IM/ | PLAT. SOLAIN /SOCA | 16/8/2023 |
| HTTPS://86FXTRADE.COM/ | NO DECLARADO | 26/10/2022 |
| HTTPS://BROKERMFX.COM/#/ | NO DECLARADO | 22/11/2023 |
| HTTPS://FXMASTERTRADELTD.COM/ | NO DECLARADO | 29/11/2023 |
| HTTPS://FXPRO.ES/ | NO DECLARADO | 11/10/2023 |
| HTTPS://FXPRO.COM/ | NO DECLARADO | 11/10/2023 |
| HTTPS://WWW.FACEBOOK.COM/BLUETIGERFINANCETIGERONEFINANCE | NO DECLARADO | 08/03/2024 |
| HTTPS://WWW.INSTAGRAM.COM/BLUETIGERFINANCE/ | NO DECLARADO | 08/03/2024 |
| HTTPS://WWW.YOUTUBE.COM/@BLUETIGERFINANCE-TIGERONEF4721 | NO DECLARADO | 08/03/2024 |
| HTTPS://WWW.GALAXY.COM/ | NO DECLARADO | 26/04/2023 |
| HTTPS://GRUPOABAX.COM/ | NO DECLARADO | 22/11/2023 |
| HTTPS://WWW.INSTAGRAM.COM/FACU_SUAREZ04 | NO DECLARADO | 19/02/2024 |
| HTTPS://WWW.IVOINVESTMENTS.COM/ | NO DECLARADO | 22/11/2023 |
| HTTPS://LINKTR.EE/FACUGEN3K | NO DECLARADO | 19/02/2024 |
| HTTPS://MAMMOTHFIN.COM/ | NO DECLARADO | 08/03/2024 |
| HTTPS://POR-TRADERS.COM/ES/ | NO DECLARADO | 08/03/2024 |
| HTTPS://PORTRADER.COM/EN/ | NO DECLARADO | 08/03/2024 |
| HTTPS://TOPONEWALLET.CO | NO DECLARADO | 26/04/2023 |
| HTTPS://TRADEREX.ORG/ | NO DECLARADO | 22/11/2023 |
| I PRIME CAPITAL | NO DECLARADO | 26/1/2023 |
| INTELLIGENCE PRIME CAPITAL LTD | 31000192092217 | 14/9/2022 |
| INVERSIONES EN EL MUNDO | NO DECLARADO | 29/03/2023 |
| JALLAZA FERNANDEZ, MIGUEL ALEJANDRO | 43.382.506 | 10/05/2023 |
| KARAKORUM | NO DECLARADO | 31/8/2022 |
| LIBERTEX INTERNATIONAL COMPANY LLC. | NO DECLARADO | 4/1/2023 |
| LIVE COMMUNITY | 31.218.877 | 23/11/2022 |
| LOYOLA, DIEGO | NO DECLARADO | 4/1/2023 |
| LUCERO, MARÍA | 24.211.767 | 28/9/2022 |
| LUNA, FABRIZZIO | NO DECLARADO | 29/03/2023 |
| MACIAS, MAILEN A. | 36.266.929 | 26/1/2023 |
| MAMMOTH FINANCE LIMITED | NO DECLARADO | 08/03/2024 |
| MARCELO, GISEL | NO DECLARADO | 26/04/2023 |
| MERCADO, ERNESTO | 43.609.314 | 10/05/2023 |
| MISIONES ONLINE S.A. | 30-70741586-6 | 26/1/2023 |
| MOHAMED & ASOCIADOS | 30-71717077-2 | 7/9/2022 |
| MOLEON, LEANDRO GABRIEL | 20-31750973-2 | 26/1/2023 |
| MONEY SHELTER COMPANY FIDEICOMISO | 30-71731853-2 | 4/1/2023 |
| MORGAN FINANCE | 6.898.301 | 23/11/2022 |
| MORGAN FINANCE TRADE (HTTPS://MORGANFINANCE.TRADE/ES/MARKET/FOREX) | NO DECLARADO | 26/7/2023 |
| MURRONE, KEVIN | NO DECLARADO | 26/04/2023 |
| NOTARO, MATÍAS | 37.375.852 | 26/10/2022 |
| ONEMAINTRADING.COM | NO DECLARADO | 26/1/2023 |
| OZONO_MATRIX | NO DECLARADO | 26/1/2023 |
| PATAGONIA INVESTING S.A.S. | NO DECLARADO | 26/04/2023 |
| PHRONENCIAL S.R.L. | 30-71254053-9 | 27/09/2023 |
| PIRRONE, IVO SEBASTIÁN | 39.682.008 | 22/11/2023 |
| PORTRADES/SIGNIX LTD | 30-70011772-8 | 08/03/2024 |
| PORTUGAL, ANDRÉS HERNÁN | 23.044.572 | 26/1/2023 |
| REEVOLUTION. COMUNIDAD DE TRADERS | NO DECLARADO | 29/03/2023 |
| ROJAS, FELICIANO ALEJANDRO | 22.078.937 | 03/05/2023 |
| ROMÁN, CECILIA CRISTINA | 34.163.539 | 4/1/2023 |
| SANGALI, NICOLÁS | 40.493.263 | 31/8/2022 |
| SEGOVIA, AGUSTÍN LEONEL | NO DECLARADO | 26/06/2023 |
| SIMBRON, FANNY | 14.641.066 | 29/6/2023 |
| SIMPLESTATE (https://www.simplestate.com.ar) | NO DECLARADO | 19/02/2024 |
| SNAPDEAL | 95.819.983 | 11/1/2023 |
| STFX CAPITAL FINANZAS | NO DECLARADO | 5/02/2024 |
| TEVES, FACUNDO | NO DECLARADO | 10/05/2023 |
| TIGER ONE FINANCE | NO DECLARADO | 08/03/2024 |
| TOPONE DIGITAL ASSET MANAGEMENT GROUP | NO DECLARADO | 26/04/2023 |
| TRADER EX S.R.L. | NO DECLARADO | 22/11/2023 |
| TRANSATLANTIC CAPITAL GROUP (ARGENTINA) | NO DECLARADO | 03/05/2023 |
| TRUST INVESTING | NO DECLARADO | 26/1/2023 |
| TURI, SERGIO LEONARDO | NO DECLARADO | 29/03/2023 |
| URQUIZA, LUCAS | NO DECLARADO | 4/1/2023 |
| VALIDUS | NO DECLARADO | 26/04/2023 |
| VALIDUS LATINOAMÉRICA | NO DECLARADO | 26/04/2023 |
| VALIDUS ARGENTINA OFICIAL | NO DECLARADO | 26/04/2023 |
| WAYDFIN&TECH | NO DECLARADO | 23/2/2023 |
| WFJ TAXREFUND | NO DECLARADO | 26/1/2023 |
| WFJ TECHNOLOGY S.R.L. | 24.073.875 | 26/1/2023 |
| WFJ-TAXREFUND.COM | NO DECLARADO | 26/1/2023 |
| WWW.INVESTMARKETS.COM/INTERNATIONAL/ES/ | NO DECLARADO | 26/1/2023 |
| YOMIGT (HTTPS://YOMIGT.COM.AR/) | NO DECLARADO | 15/02/2024 |
| ZINELLI, DANTE | NO DECLARADO | 26/04/2023 |