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squiresfinanceltd.com

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Operating status: SCAM

Website: https://www.squiresfinanceltd.com/; https://mobtrader.squiresfinance.trade/login

Broker violations and abnormal records
  • 2023-08-03 The UK FCA identifies squiresfinanceltd.com as a clone

    On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against squiresfinanceltd.com, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/squiresfinanceltdcom-clone-fca-authorised-firm

    On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against squiresfinanceltd.com, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/squiresfinanceltdcom-clone-fca-authorised-firm
  • 2023-08-07 BrokersView has reviewed that squiresfinanceltd.com is an unregulated broker

    The Financial Conduct Authority (FCA) has issued a warning against squiresfinanceltd.com, identifying this broker as a clone of an FCA-authorized firm. Therefore, information on this fraudulent platform is unreliable.

    In essence, squiresfinanceltd.com is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    The Financial Conduct Authority (FCA) has issued a warning against squiresfinanceltd.com, identifying this broker as a clone of an FCA-authorized firm. Therefore, information on this fraudulent platform is unreliable.In essence, squiresfinanceltd.com is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-11-08 The FCA updates its warning about squiresfinanceltd.com

    Following a new discovery that squiresfinanceltd.com has another web address ("https://mobtrader.squiresfinance.trade/login"), the UK Financial Conduct Authority (FCA) has updated its warning about this unauthorized trading platform. Please be informed and stay away from this dangerous platform.

    Following a new discovery that squiresfinanceltd.com has another web address ("https://mobtrader.squiresfinance.trade/login"), the UK Financial Conduct Authority (FCA) has updated its warning about this unauthorized trading platform. Please be informed and stay away from this dangerous platform.
  • 2023-12-12 The BCSC issues a warning against squiresfinanceltd.com

    On December 13, 2023, the British Columbia Securities Commission (BCSC) issued a warning against squiresfinanceltd.com, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. In addition, the BCSC underscored that this fake broker has nothing to do with the authentic Squire's Finance Ltd. at squiresfinance.com. nvestors must distinguish it from the counterfeit entity. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/squires-finance-limited

    On December 13, 2023, the British Columbia Securities Commission (BCSC) issued a warning against squiresfinanceltd.com, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. In addition, the BCSC underscored that this fake broker has nothing to do with the authentic Squire's Finance Ltd. at squiresfinance.com. nvestors must distinguish it from the counterfeit entity. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/squires-finance-limited

Related Complaints

Q&A

What is squiresfinanceltd.com?

Billy Wright
Ghana
2023-08-30
ANSWER Put simply, the platform squiresfinanceltd.com is a scam.The UK Financial Conduct Authority (FCA) has issued a warning against squiresfinanceltd.com, identifying it as a clone firm. That means this platform uses the details of a legal counterpart to convince unsuspecting investors that they are licensed. It is a significant scam indicator as the squiresfinanceltd.com is completely built on lies. Its fraudulent behaviors strongly suggest its intent to defraud.Therefore, investors, if dealing with squiresfinanceltd.com, are exposed significant risks, such as financial losses and identity theft, as there are no rules in place to safeguard them. To mitigate such risks, we strongly suggest investors avoid such unregulated brokers as squiresfinanceltd.com and instead opt for a fully licensed one.
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