Published by CryptoLiveHelp 2 November 2026
BALANZ CAPITAL VALORES S.A.U.: a source record attributed to Comisión Nacional de Valores in Argentina. Check the exact identity and linked source finding.
Identity and source
- Name in source
- BALANZ CAPITAL VALORES S.A.U.
- Source authority
- Comisión Nacional de Valores
- Jurisdiction
- Argentina
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2021-06-16
- Source modification date
- 2021-06-16
- Additional source information
- Se hace saber al público inversor en general que BALANZ CAPITAL VALORES S.A.U. no se encuentra autorizada a efectuar invitación u ofrecimiento público de inversiones en valores negociables no autorizados por esta COMISIÓN NACIONAL DE VALORES en todo el territorio de la REPÚBLICA ARGENTINA a través de su sitio web https://www.balanz.com, o de cualquier otra página de internet o medio de difusión, por cuanto dichos ofrecimientos no se encuentran autorizados por la Ley Nº 26.831 y mod.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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