"Global Finanzas" is the kind of name that could mean almost anything — which is exactly why we begin by saying precisely what we are and, more importantly, what we are not. We provide commercial finance to businesses. Nothing on this page asks you to invest, and nothing ever will.
A website proves nothing — anyone can build one, including us. In Argentina, the people who decide whether a financial firm is legitimate are the regulators, and their registries are public. Check any company, including this one, before you hand over money or documents.
The Comisión Nacional de Valores authorises and lists brokers and investment firms. If someone offers you an investment, they should appear there. If they do not, stop.
The Banco Central de la República Argentina authorises banks, exchange houses and payment providers. Deposits and currency operations belong only to authorised entities.
No legitimate firm guarantees a profit. "Fixed monthly returns," pressure to act today, and payments to personal accounts are the oldest signs of a scam, not of an opportunity.
Credit to businesses, tied to a purpose and a source of repayment. No deposits, no investments, no currency.
A fixed amount over a fixed term, for the gap between paying suppliers and being paid by customers. The last payment is known on day one.
Advancing against invoices already issued to sound customers, so a long payment term stops starving the business of cash.
Funding machinery and equipment that earns from the day it is in use and holds value if plans change.
Covering stock or a confirmed order larger than reserves can carry, repaid when the customer settles.
For spending that lands before the revenue it creates — a new location, a new line, a larger run.
Consolidating costlier obligations into one facility, but only where the total genuinely falls. We will show you the arithmetic.
These patterns appear again and again in financial fraud in Argentina. None of them is subtle once you know to look, and a legitimate firm will never show you any of them.
"Earn X% per month, guaranteed." Real returns are never guaranteed, and anyone promising one is either unlicensed, dishonest, or both. Finance is about borrowing; if a "firm" is offering you profit, you are in a different and more dangerous conversation.
Urgency is a tool. A genuine facility survives you taking a week to read it, compare it, and ask a professional. "The offer closes tonight" is designed to stop you from doing exactly that.
Money for a legitimate company goes to the company, under a contract. Being asked to transfer to an individual's account, in cash, or to a wallet "to reserve your place" is a hallmark of fraud.
Scams love grand, global-sounding names and borrowed logos. The name on the door proves nothing. The entry in the regulator's register proves something. Always check the second, never trust the first.
If any of these appears, stop and verify. The CNV and BCRA publish warnings and registries precisely so that an ordinary person can check before losing money — and checking is free, which is more than can be said for the alternative.
No — and this is the most important answer on the page. GLOBAL FINANZAS S.A. does not accept investments, does not take deposits, and does not offer any product that pays you a return. We are a commercial lender: we extend credit to businesses. If anyone offers you an "investment" or "returns" using this company's name, it is not us, and you should treat it as attempted fraud and report it.
No. We are not a bank and take no deposits, and we are not a broker, agent or adviser authorised by the Comisión Nacional de Valores. Those are regulated activities with public registries, and we do not carry them out. We provide commercial finance to businesses, which is a different activity. When in doubt about any firm, the registry is the authority — not the website.
No. Foreign-exchange operations in Argentina are carried out only by entities authorised by the central bank. We do not offer currency exchange, "blue" rates, or cross-border transfers, and you should be extremely wary of any unlicensed party that claims to — it is one of the most common forms of financial fraud here.
Businesses and sole proprietors, for business purposes, against an identifiable need and a source of repayment. Not consumers, not for personal use. Each facility is set out in writing — amount, rate, schedule and the total to be repaid — before anything is signed, so you can compare it against any other offer.
You should assume nothing from a website alone — that scepticism is exactly what we are encouraging. Contact us through the details on this page, insist on a written agreement with the registered company, and never send money to a personal account. If something does not match the company's registered details, do not proceed. We would far rather lose a cautious client than see anyone defrauded in our name.
Tell us the purpose, the source of repayment, and your timing. If what you are looking for is an investment or a currency deal, we are not that company — and you should be careful with anyone who says they are.