Comisión Nacional de Valores
- Name in source
- PHOENIX CAPITAL GROUP
- Source jurisdiction
- Argentina
- Source validation date
- 1 July 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
PHOENIX CAPITAL GROUP
PHOENIX CAPITAL GROUP. Recorded domain: cnv.gov.ar. Regulatory source: Comisión Nacional de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- PHOENIX CAPITAL GROUP
- Recorded URL
- https://cnv.gov.ar/SitioWeb/ProteccionInversor?columna=1&seccion=cese
- URL text as imported
- https://www.cnv.gov.ar/SitioWeb/ProteccionInversor?columna=1&seccion=cese
- Reported jurisdiction
- Argentina
- Record added
- 2026-06-08
What regulatory information is recorded for PHOENIX CAPITAL GROUP (cnv.gov.ar)?
This database links one attributable regulator notice to the PHOENIX CAPITAL GROUP 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.
- Research identity
- PHOENIX CAPITAL GROUP
- Matched domain
- cnv.gov.ar