Skip to content
Home » Insights » POKET and/or SOUTH VENTURES LLC — Platform record

POKET and/or SOUTH VENTURES LLC — Platform record

Regulatory Status and Major Concerns

Warning record for POKET and/or SOUTH VENTURES LLC. Source: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). Warning date: 2022-06-07. Jurisdiction: Argentina.

More on the watchlist

UBS Asset Management (clone of authorised firm) — Platform record →NipponCapitalFX LLC. — Platform record →Newgate Private Equity UK (Clone of FCA authorised firm) — Platform record →CETRA FX — Platform record →

Submit your report

If you have information about POKET and/or SOUTH VENTURES LLC or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.

Submit your report

Beware of impersonators. Initiate contact through our official website and verify anyone claiming to represent Cryptofraudhelp. Recovery is not guaranteed.