Comisión Nacional de Valores
- Name in source
- INVESTING IB
- Source jurisdiction
- Argentina
- Source validation date
- 26 June 2026
- Source classification
- General enforcement alerts
Public company intelligence record
Investing ib
Investing ib. Recorded domain: ib-investing.com. Regulatory source: Comisión Nacional de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- Investing ib
- Recorded URL
- https://ib-investing.com/
- URL text as imported
- https://www.ib-investing.com
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Investing ib (ib-investing.com)?
This database links 4 attributable regulator notices to the Investing ib record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional de Valores; Comisión Nacional del Mercado de Valores; Comisión Nacional del Mercado de Valores; Financial Conduct Authority.
- Research identity
- Investing ib
- Matched domain
- ib-investing.com
- Other recorded domains
- cfd.investingib.com
Comisión Nacional del Mercado de Valores
- Name in source
- INVESTING IB
- URL text in source
- https://ib-investing.com
- Source jurisdiction
- Spain
- Source validation date
- 23 June 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Comisión Nacional del Mercado de Valores
- Name in source
- INVESTING IB
- URL text in source
- https://cfd.investingib.com
- Source jurisdiction
- Spain
- Source validation date
- 16 June 2026
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Conduct Authority
- Name in source
- Investing ib
- Domain text in source
- www.ib-investing.com
- URL text in source
- https://www.ib-investing.com
- Source jurisdiction
- United Kingdom
- Source validation date
- 9 April 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services