Comisión Nacional de Valores
- Name in source
- POKET and/or SOUTH VENTURES LLC
- Source jurisdiction
- Argentina
- Source validation date
- 7 June 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
POKET and/or SOUTH VENTURES LLC
POKET and/or SOUTH VENTURES LLC. Recorded domain: poket.co. Regulatory source: Comisión Nacional de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- POKET and/or SOUTH VENTURES LLC
- Recorded URL
- https://poket.co/
- Name as imported
- POKET and/or SOUTH VENTURES LLC
- URL text as imported
- poket.co
- Reported jurisdiction
- Argentina
- Record added
- 2026-06-08
What regulatory information is recorded for POKET and/or SOUTH VENTURES LLC (poket.co)?
This database links one attributable regulator notice to the POKET and/or SOUTH VENTURES LLC 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: Comisión Nacional de Valores.
- Research identity
- POKET and/or SOUTH VENTURES LLC
- Matched domain
- poket.co