How to verify a broker licence in Argentina
Four checks, in this order
What goes wrong locally
Common local scams: unregistered 'forex/CFD' or 'crypto trading' platforms promising guaranteed/high returns (many named in CNV alerts), fake local 'ALyC' clones, WhatsApp/Telegram 'account manager' pump groups, recovery-scam follow-ups, and Ponzi 'inversion en dolares' schemes exploiting FX/inflation anxiety. Always verify the agent at https://registroagentes.cnv.gov.ar/ and check CNV's Alertas al Inversor before depositing. KYC: DNI (national ID), CUIL/CUIT (tax ID), and proof of address (comprobante de domicilio); local brokers also require a linked bank CBU in the client's own name.
Brokers here without a local licence
| Broker | Onboarding entity | Max leverage |
|---|---|---|
| BlackBull Markets | BBG Limited | 500.0geo |
| Eightcap | Eightcap Global Limited | 500.0geo |
| Fusion Markets | Argentine retail clients are onboarded under | 500.0geo |
| Pepperstone | Pepperstone Markets Ltd | 200.0geo |
| Trade Nation | Trade Nation Ltd | 200.0geo |
| Alpari | Parlance Trading Ltd | 3000.0geo |
| BDSwiss | Argentine clients are onboarded under the of | 2000.0geo |
| CMC Markets | CMC Markets does not accept clients resident | no data |
| Capital.com | Argentine clients are served under the offsh | 200.0geo |
| FP Markets | FP Markets LLC | 500.0geo |
| FXGT | GT Global Ltd | 5000.0geo |
| LiteFinance | LiteFinance Global LLC | 500.0geo |
| Moneta Markets | Moneta Markets Ltd | 1000.0geo |
| Plus500 | Plus500SEY Ltd | no data |
| TMGM | Trademax Global Ltd | 1000.0geo |
| ThinkMarkets | TF Global Markets Int Ltd | 500.0geo |
| Vantage | Argentine retail clients are onboarded by th | 500.0geo |
| XM | XM Global Limited | 1000.0geo |
| ActivTrades | Argentine clients onboarded offshore under A | 200.0geo |
| FBS | FBS Markets Inc | 3000.0geo |
| HFM | HF Markets (SV) Ltd | 2000.0geo |
| HYCM | HYCM Ltd | 500.0geo |
| IG Markets | IG International Ltd | 200.0geo |
| JustMarkets | Just Global Markets Ltd | 3000.0geo |
| OctaFX | Octa Markets Ltd | no data |
FAQ (2)
How do I check a broker licence in Argentina?
Common local scams: unregistered 'forex/CFD' or 'crypto trading' platforms promising guaranteed/high returns (many named in CNV alerts), fake local 'ALyC' clones, WhatsApp/Telegram 'account manager' pump groups, recovery-scam follow-ups, and Ponzi 'inversion en dolares' schemes e
The broker shows a licence from another country. Does it count?
It means a foreign entity regulates that company, not that it is authorised to serve Argentina residents. The two are different questions and the broker page names which entity signs the client.