- Record
- VBN-023836
- Listed
- 2026-07-10
- Flagged in
- Argentina
- Regulator source
- IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) · regulator notice →
- Evidence grade
- B (partial record on file)
A case record exists for LATINASOFT SA in the Veribeacon verification registry. This record class is associated with unregulated activity: no verifiable licence, aggressive onboarding, and funds that only ever move one way. The name appears on an official regulator warning list (IOSCO I-SCAN (Argentina – Comisión Nacional de Valores)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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