Squared Financial — تدقيق التراخيص والوضع الرقابي

Squared Financial Services Limited · دولة التسجيل / الاختصاص: CY · سنة التأسيس: 2016-05-24

Imported score (methodology unverified)

6.00 / 10

UNKNOWN

These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.

Overview

التراخيص الرقابية (4)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

الهيئات الرقابية	Recorded legal entity	مركز التحقق من رقم الترخيص الرقابي المالي	Imported status	View record
CNMV — Comisión Nacional del Mercado de Valores	SQUARED FINANCIAL (CY) LIMITED	4421	regulated	View record →
CYSEC — Cyprus Securities and Exchange Commission	Squared Financial (CY) Ltd	329/17	regulated	View record →
AMF — Autorité des marchés financiers	Squared financial (CY) limited	71593	regulated	View record →
Financial Services Authority Seychelles — Financial Services Authority Seychelles	Squared Financial (Seychelles) Ltd	SD024	offshore	View record →

مقارنات مباشرة 1 ضد 1 بين الوسطاء الماليين

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