Regulatory Warning

POKET and/or SOUTH VENTURES LLC

Flagged by Comisión Nacional de Valores · Argentina (ARG)

Official Warnings (1)

Comisión Nacional de Valores Argentina
Unregistered/Unlicensed entity offering financi...

https://www.poket.co/
https://www.facebook.com/Poketinvest
https://www.linkedin.com/company/poketinvest/
https://www.instagram.com/poketinvest/
https://twitter.com/poketinvest
[email protected]

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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