Published by CryptoLiveHelp 2 November 2026
EDUARDO DOMINGO SOSA Y DS INVERSIONES: 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
- EDUARDO DOMINGO SOSA Y DS INVERSIONES
- 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 el Sr. Domingo Esteban SOSA (D.N.I. Nº 36.316.970) y a DS INVERSIONES no se encuentran autorizados a operar en la oferta pública y/o a ofrecer la realización de cualquier acto jurídico con valores negociables en todo el territorio de la REPÚBLICA ARGENTINA, dirigido a personas en general o a sectores o grupos determinados, a través de ofrecimientos personales, comunicaciones impresas o de cualquier página de internet o medio de difusión, por no contar con la debida autorización para ello
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
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