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INVESTING IB — Identity and investment-platform checks

Entity and website details

Recorded entity
INVESTING IB
Regulator
Comisión Nacional de Valores
Jurisdiction
Argentina
Classification in the source record
General enforcement alerts
Products identified in the source record
Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
I-SCAN directory date
2026-06-26

What the regulator record establishes

The entry concerns INVESTING IB and the jurisdiction identified above. Its classification describes the regulator’s alert; it does not establish that every allegation in an individual customer complaint has been proved.

Details recorded by the source

“The Argentine Securities Commission (CNV) pursuant to its Procedural order PV-2026-62218926-APN-GED#CNV dated June 24, 2026, warns that: INVESTING IB It will be incorporated in […]”

This short source extract should be read with the complete notice linked below.

Primary sources

The directory date is the date attached to that record; it is not presented as the original publication date of the regulator’s notice. Warning scope and legal status should be checked in the full notice.

If you have already paid this operation

Preserve transaction records, wallet addresses, correspondence and screenshots showing the exact website used. Contact your bank, card provider or exchange promptly to ask what options may apply to your payment. Report concerns to the appropriate regulator or law-enforcement body. Do not send another payment solely because someone promises to release a balance or recover a loss.

Discuss your concern with Steven Storch

Whether your concern involves INVESTING IB or another investment platform, visit stevenstorch.com and fill in the contact form on our website. To avoid impersonators, initiate contact through the official website. Outcomes depend on the evidence and circumstances; no recovery is guaranteed.