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HomeCryptoRegulators

CNV

Last updated May 3, 2026

2
Regulated Exchanges
Country
ArgentinaArgentina
Jurisdiction
Argentina
Tier
Tier 2

Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.

Official Website
argentina.gob.ar

Argentina's Comisión Nacional de Valores (National Securities Commission) regulates the capital markets and securities intermediaries. CNV-authorised brokers serving Argentine investors must comply with local registration requirements and exchange controls. The challenging macroeconomic environment makes Argentina a more complex market for international forex brokers.

CNV Regulated Crypto Exchanges

2 brokers

Interactive Brokers

4 bonusesSEC, FINRA
4.0/ 5

Interactive Brokers offers real cryptocurrency ownership (not CFDs) on Bitcoin, Ethereum, and select altcoins via its regulated IBKR platform - backed by SEC, FINRA, and FCA oversight, making it one of the safest regulated routes to crypto for sophisticated investors.

Min. deposit: No minimum

Spreads from 0.2 pips

Commission: $2/lot

Up to 1:1

Read Review

easyMarkets

2 bonusesCySEC, ASIC
3.5/ 5

easyMarkets offers crypto CFDs with its signature fixed spreads and guaranteed stop-loss - a unique risk management framework for digital asset exposure under CySEC and ASIC regulation.

Min. deposit: $25

Spreads from 0.7 pips

Up to 2:1

Read Review

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Frequently Asked Questions

CNV is classified as a Tier 2 crypto regulator. Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.

We currently list 2 crypto exchanges regulated or registered under CNV. The full list is shown above, sorted by overall rating.

CNV is based in Argentina and covers the Argentina jurisdiction. As a Tier 2 regulator, it requires AML/KYC registration and provides meaningful oversight, though investors should also verify whether the exchange holds additional licences.

Visit the official CNV website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.

CNV regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange's own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.