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ArgentinaArgentina'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.
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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.
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