International Securities & Commodities Alerts Network (I-SCAN) - SQ States LTD sqstates.com
| Warning ID: | 33577 |
|---|---|
| National Competent Authority (NCA): | United Kingdom - Financial Conduct Authority |
| Date Published At IOSCO: | 2024-07-11 |
| Last Updated: | 2024-07-11 |
| NCA URL: | https://www.fca.org.uk/news/warnings/sq-states-ltd-sqstatescom |
| Commercial Name: | SQ States LTD sqstates.com |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
