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    Suspicious Clone

    SquaredFinancial

    Score1.97/10
    • Common Financial Service License
      CBI Suspicious Clone
    • Company Name
      SquaredFinancial (CY) Limited
    • Company Abbreviation
      SquaredFinancial
    • Registered country
      Cyprus
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      00357 25260333
    • Official QQ
      --
    • Customer Service Email Address
      support@squaredfinancial.com
    Website
    Time Selection
    Confirm
    History Screenshots
    01 , 2021
    • Time
      01 , 2021
      http://www.squaredpro.com
    12 , 2020
    • Time
      12 , 2020
      http://www.squaredpro.com
    11 , 2020
    • Time
      11 , 2020
      http://www.squaredpro.com
    10 , 2020
    • Time
      10 , 2020
      http://www.squaredpro.com
    • No meaningful screenshots were found.
    All sort of time
    Central Bank of Ireland

    Central Bank of Ireland (CBI)

    Prior to 2010, all Irish financial entities were regulated by the Irish Financial Services Regulatory Authority. However, in 2011, a new regulatory body was established known as the Central Bank of Ireland Commission. This Commission has the task of issuing licences to CBI-regulated brokers, but also has a number of other very important roles. It acts as a watchdog for the following service providers and their activities: Insurance providers, including general and life insurance as well as any consumer-related issues; Credit unions; Credit and mortgage providers and moneylenders, as well as overseeing customer charges and related consumer issues.

    • Current Status:

      Suspicious Clone
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      Ireland
    • Regulatory License No.:

      C39679
    • Licensed Institutions :

      Squared Financial Services Limited

      Effective Time :

      2007-11-05
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      16-17 ColleGe Green Dublin 2

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Squared Financial爱尔兰监管.png View Certified Documents Squared Financial Services Limited CBI20200109更新 View Certified Documents
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