← Companies regulators have named
REGULATOR ACTION
Warren
Comisión Nacional de Valores — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Warren, dated 1 July 2026. In its own words: “Comisión Nacional de Valores (Argentina) alert, published via IOSCO I-SCAN #54825. Category: General enforcement alerts. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Warren. Additional information: The Argentine Securities Commission (CNV) pursuant to its Procedural order …” Read it at the source ↗
To cite: The Market Standard, “Warren — what regulators have published”, marketstandard.org/company/warren-52537. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 1 July 2026 | Argentina | Comisión Nacional de Valores — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Comisión Nacional de Valores (Argentina) alert, published via IOSCO I-SCAN #54825. Category: General enforcement alerts. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Warren. Additional information: The Argentine Securities Commission (CNV) pursuant to its Procedural order PV-2026-64661273-APN-GED#CNV dated July 1, 2026, warns that: Warren It will be incorporated in the “Otras Entidades” (Other Entities) list of the CNV, as a preventive measure and for the protection of the investing public. The “Otras Entidades” list provides information on entities” [+]“Comisión Nacional de Valores (Argentina) alert, published via IOSCO I-SCAN #54825. Category: General enforcement alerts. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Warren. Additional information: The Argentine Securities Commission (CNV) pursuant to its Procedural order PV-2026-64661273-APN-GED#CNV dated July 1, 2026, warns that: Warren It will be incorporated in the “Otras Entidades” (Other Entities) list of the CNV, as a preventive measure and for the protection of the investing public. The “Otras Entidades” list provides information on entities” | Current | Open source |
Details ↗
“Comisión Nacional de Valores (Argentina) alert, published via IOSCO I-SCAN #54825. Category: General enforcement alerts. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Warren. Additional information: The Argentine Securities Commission (CNV) pursuant to its Procedural order PV-2026-64661273-APN-GED#CNV dated July 1, 2026, warns that: Warren It will be incorporated in the “Otras Entidades” (Other Entities) list of the CNV, as a preventive measure and for the protection of the investing public. The “Otras Entidades” list provides information on entities”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
Warren Brasil
warren.com.br
Country given as BR
First recorded 2026-08-27 · last seen 2026-09-02
This site advertises 2 licences: WARREN FINANCIAL; CVM. We could not confirm it in the registers we hold.
That is a statement about our own coverage, not about the firm. We hold the EU registers; a licence issued in Mauritius, Vanuatu, Seychelles, the UK or the US would not appear in them whether or not it is real. Ask which authority and what number, then check that authority’s own register — never a certificate sent to you.
14 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
- 2026-08-27 — licence claim: WARREN FINANCIAL · finra brokercheck source
- 2026-10-13 — shares a detail with another site: shared package_pattern: br.com (weak) · package pattern source
- 2026-10-13 — shares a detail with another site: shared package_pattern: br.com (weak) · package pattern source
- 2026-10-13 — shares a detail with another site: shared package_pattern: br.com (weak) · package pattern source
- 2026-09-26 — observation: Warren G - Regulate (Official Music Video) ft. Nate Dogg · youtube.com source
- 2026-08-27 to 2026-09-01 — where it was found: Warren Home Broker · google play source
- 2026-08-27 — where it was found: Warren Home Broker · apple app store source
- 2026-08-27 — shares a detail with another site: shared package_pattern: br.com · package pattern source
- 2026-08-27 — shares a detail with another site: shared package_pattern: br.com · package pattern source
- 2026-08-27 — app store listing: Warren Home Broker · apple app store source
- 2026-08-27 — app store listing: Warren Home Broker · google play source
- 2026-08-27 — contact detail · homepage source
- 2026-08-27 — licence claim: CVM · self declared licence source
- 2026-08-27 — where it was found: Warren Investimentos · google play source
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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