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WO Trades

WO Trades

Suspected Fraud

WO Trades

1.48
1.48
Industry Tier:
E
🇮🇳India
1-2 years
Contact
WO Trades

Suspected Fraud

WO Trades
🇮🇳India
1-2 years
Contact
1.48
1.48
Industry Tier:
E

Basic Information

Country
India
Industry
Multi-Asset
Services
提供发票贴现,部分房地产投资,固定收益产品等非传统资产类别的投资服务
Supported Languages
英语,印度语
Domain Registration
2022-12-31
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

WO Trades是Hanisha Aleti和Akhila Palakala于2023年1月5日在印度创立的一家资产管理公司,其主要提供发票贴现、部分房地产投资、固定收益产品等非传统资产类别的投资服务。该公司总部位于海得拉巴。WO Trades的官方网址为https://www.wotrades.com/,网站支持英语,印度语,据Whois所查询到的信息显示,其官网域名注册于2022年12月31日。该公司主要在展业,其潜在竞争对手为DMT Tech、Northern Trust、The Vanguard Group、SEB、Access Bank、 XSpot Wealth 等。

企业背景

WO Trades的注册实体为Wo Trade Ventures Private Limited,注册地址为206,Kadiris, Apurupa Urban, Laxmi Nagar, Kondapur, Hyderabad, Telangana 500084,企业注册编号为170067,注册资本为45万印度卢比,实缴资本为10万印度卢比。

监管状态

WO Trades没有查询到任何监管。

交易圆百科提醒您,截至2023年9月11日,Trades成立时间不足一年,且该公司处于无监管状态,请谨慎选择该企业所提供的服务,保护自身财产安全,避免掉入诈骗陷阱。

当前该企业在交易圆百科上显示为“诈骗嫌疑”。

FAQ About WO Trades

01

What is WO Trades?

WO Trades is a Multi-Asset Asset Management.

02

When was WO Trades founded?

WO Trades was founded in 2023.

03

Where is WO Trades located?

According to its official website, WO Trades is located in FLAT NO-206,Kadiris Apurupa Urban,Laxmi Nagar,Kondapur,Telangana 500084。.

04

What is WO Trades's official website?

WO Trades's official website is https://www.wotrades.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
India
Industry
Multi-Asset
Services
提供发票贴现,部分房地产投资,固定收益产品等非传统资产类别的投资服务
Supported Languages
英语,印度语
Domain Registration
2022-12-31
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

WO Trades是Hanisha Aleti和Akhila Palakala于2023年1月5日在印度创立的一家资产管理公司,其主要提供发票贴现、部分房地产投资、固定收益产品等非传统资产类别的投资服务。该公司总部位于海得拉巴。WO Trades的官方网址为https://www.wotrades.com/,网站支持英语,印度语,据Whois所查询到的信息显示,其官网域名注册于2022年12月31日。该公司主要在展业,其潜在竞争对手为DMT Tech、Northern Trust、The Vanguard Group、SEB、Access Bank、 XSpot Wealth 等。

企业背景

WO Trades的注册实体为Wo Trade Ventures Private Limited,注册地址为206,Kadiris, Apurupa Urban, Laxmi Nagar, Kondapur, Hyderabad, Telangana 500084,企业注册编号为170067,注册资本为45万印度卢比,实缴资本为10万印度卢比。

监管状态

WO Trades没有查询到任何监管。

交易圆百科提醒您,截至2023年9月11日,Trades成立时间不足一年,且该公司处于无监管状态,请谨慎选择该企业所提供的服务,保护自身财产安全,避免掉入诈骗陷阱。

当前该企业在交易圆百科上显示为“诈骗嫌疑”。

FAQ About WO Trades

01

What is WO Trades?

WO Trades is a Multi-Asset Asset Management.

02

When was WO Trades founded?

WO Trades was founded in 2023.

03

Where is WO Trades located?

According to its official website, WO Trades is located in FLAT NO-206,Kadiris Apurupa Urban,Laxmi Nagar,Kondapur,Telangana 500084。.

04

What is WO Trades's official website?

WO Trades's official website is https://www.wotrades.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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