Investment platforms with fraud warning signs in Argentina
These are the platforms we have detected advertising in Argentina. Before investing anywhere, check that it is authorised by CNV.
13Platforms
21ads
13Impersonated celebrities
| Platform | Last seen | Countries | Impersonated celebrity |
|---|---|---|---|
| Evo Plata | October 28, 2026 | Argentina, Colombia | Abelardo de la Espriella, Germán Ávila Plazas, Jaime Gilinski, Javier Milei, Luis Carlos Sarmiento Angulo, Ricardo Roa |
| Argentum AI | October 28, 2026 | Argentina | Jorge Rial, Luis Caputo |
| Stake Lispro 0.7 | October 28, 2026 | Argentina, Colombia | Abelardo de la Espriella, David Vélez, Facundo Manes, Jaime Gilinski, Javier Milei, Luis Carlos Sarmiento Angulo, Miguel Gómez Martínez, Pablo Tigani, Ricardo Roa |
| Snap Eurax Fin | October 28, 2026 | Argentina | Marcelo Bonelli, Marcos Galperin, Santiago Bausili |
| Stake Manerix 0.6 | October 28, 2026 | Argentina, Colombia | Abelardo de la Espriella, Lionel Messi, Lionel Scaloni |
| MiArgentina | October 28, 2026 | Argentina | Javier Milei |
| Mind Flux | October 28, 2026 | Argentina | Andy Freire |
| Tavora Brunesia | October 28, 2026 | Argentina | Locomotora Castro |
| Dorenza Pelaria | October 27, 2026 | Argentina | Locomotora Castro, Piero de Benedictis |
| Mercado Libre | October 27, 2026 | Argentina | Javier Milei, Marcos Galperin |
| Profitia Nexus | October 27, 2026 | Argentina | Luis Caputo |
| Rolemoxya | October 27, 2026 | Argentina | Marcos Galperin |
| MercadoLibre Invest | October 26, 2026 | Argentina | Luis Caputo |
Most used celebrities in this country
- Javier Milei · 8 ads
- Marcos Galperin · 5 ads
- Luis Caputo · 4 ads
- Jorge Rial · 2 ads
- Lionel Scaloni · 2 ads
- Lionel Messi · 2 ads
- Locomotora Castro · 2 ads
- Pablo Tigani · 2 ads
- Facundo Manes · 2 ads
- Marcelo Bonelli · 1 ads
- Andy Freire · 1 ads
- Santiago Bausili · 1 ads
- Piero de Benedictis · 1 ads
Scam networks
Check the official register
No legitimate platform can offer investments without authorisation. Always check your country’s regulator:
Guides on investment scams
- Celebrity investment scams: how they work and how to spot them
- How to check if a broker is regulated (country-by-country guide)
- How to report an investment scam (UK, US, Canada, Australia and more)
Already signed up or paid?
- Do not pay anything else, even if they ask for "taxes" or "fees" to release your money.
- Call your bank today: block your card and request a chargeback or a transfer recall. The sooner, the better your chances.
- Do not install anything they ask for (AnyDesk, TeamViewer…). If you did, uninstall it and change your passwords.
- Report it to the police and your country’s regulator, and keep screenshots, emails and phone numbers.
- Beware of "fund recovery" companies that will contact you promising to get your money back for a fee: they are almost always a second scam.