Comissão de Valores Mobiliários
- Name in source
- PANCHAIN SECURITIES LLC (PASSFOLIO)
- Source jurisdiction
- Brazil
- Source validation date
- 6 January 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
PANCHAIN SECURITIES LLC (PASSFOLIO)
PANCHAIN SECURITIES LLC (PASSFOLIO). Recorded domain: passfolioapp.com. Regulatory source: Comissão de Valores Mobiliários. Check source details, recorded identity and…
- Recorded entity name
- PANCHAIN SECURITIES LLC (PASSFOLIO)
- Recorded URL
- https://passfolioapp.com/
- URL text as imported
- passfolioapp.com
- Reported jurisdiction
- Brazil
- Record added
- 2026-06-08
What regulatory information is recorded for PANCHAIN SECURITIES LLC (PASSFOLIO) (passfolioapp.com)?
This database links one attributable regulator notice to the PANCHAIN SECURITIES LLC (PASSFOLIO) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comissão de Valores Mobiliários.
- Research identity
- PANCHAIN SECURITIES LLC (PASSFOLIO)
- Matched domain
- passfolioapp.com