Published by CryptoLiveHelp 2 November 2026
GRUPO DE INVERSORES ARGENTINA (GIA): 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
- GRUPO DE INVERSORES ARGENTINA (GIA)
- Source authority
- Comisión Nacional de Valores
- Jurisdiction
- Argentina
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2022-08-18
- Source modification date
- 2022-08-18
- Additional source information
- https://www.grupoinversoresargentina.com/
https://www.giaselecta.com/
https://www.facebook.com/GRINVAR/
https://www.instagram.com/grinvarg/instag
https://www.youtube.com/channel/UC1036RHmX-UtTWJ4db9E4-g
sectorclientes@grupoinversoresargentina.com
sectorinversores@grupoinversoresargentina.com
central@grupoinversoresargentina.com
+541177004552
+5491131665611
01121110554
+541177202708
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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