Published by CryptoLiveHelp 2 November 2026
CAPEX: 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
- CAPEX
- Website or profile recorded by the source
- https://capex.com/lat/webtrader
- Corporate names in source
- KW Investments Ltd.
- Source authority
- Comisión Nacional de Valores
- Jurisdiction
- Argentina
- Source category
- General enforcement alerts
- Products in source
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Source registration date
- 2026-06-10
- Source validation date
- 2026-06-12
- Source modification date
- 2026-06-12
- Additional source information
- The Argentine Securities Commission (CNV) pursuant to its Procedural order PV-2026-57841739-APN-GED#CNV dated June 10, 2026, warns that:
CAPEX (KW Investments Ltd.)
It will be incorporated in the “Otras Entidades” (Other Entities) list of the CNV, as a preventive measure and for the protection of the investing public.
The “Otras Entidades” list provides information on entities and/or individuals that may be providing investment advisory services or other activities of a financial nature that exceed the scope and regulatory framework of the CNV and are neither registered with nor subject to the regulation and oversight of the agency.
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
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