Squaredfinancial exposes thunder and swallow investors 14W profit?Behind it really plays with confusing licenses and big traps!

2024-05-30 9:29:27 金融资讯 要懂汇

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During the villager, the detective found that from the end of last year to the present, the guest complaints of Squaredfinancial's square finance have begun to appear densely. During the chat, Huiyou mentioned Fangfang Finance. It seems that square finance is also one of the relatively active securities firms.

Today, I started the investigation from the official website of Squaredfinancial's square finance. Look at the cards mentioned in the guest complaint.

Official website

https://sc.sqfin.cn/zh (Can't access it)

Domestic: https://www.sqfin.sc/zh

Foreign: https://www.sqfin.sc/

After entering the official website, the detective found the default Chinese language. Chinese investors are the main target groups of Squaredfinancial, but when switching into English, I know that Brother found that there is change in the risk warning clause.

A large number of regulatory licenses were displayed on the Chinese website:

Cysec of Cyrus Securities Trading Commission: 329/17.

British Financial Behavior Regulatory Administration FCAEEA: 788360.

German Federal Financial Administration Bafin: 149174.

French Financial Market Authority AMF: 71593.

Spanish National Securities Market Council CNMV: 4421.

Seychelles Financial Market Administration FSA: SD024.

The British supervision is displayed on the English official website:

SQUARDFINANCIAL (SEYCHELles) LTD is authorized and regulated by the British Financial Services Authority (FCA), the license number is SD024.At the same time, it is explained that the restricted countries/regions: Iran, North Korea, Cuba, Syria, Belarus, Myanmar, Russia, South Sudan, Venezuela and Yemen.

The official website information is inconsistent?The gold content of the British FSA is extremely high. Why is it only displayed on the English webpage alone?So where is the account of Chinese transactions?Which country is the financial bureaus of the country?

Let's first filter the license according to the gold content to see if the supervision is valid.

Cyprus

The detective querying the Cyprus license displayed by Squaredfinancial, the licensed entity name is [Squaredfinancial (Cy) LTD], but we found that the license was originally named [ASPIDEFINANCIALIMITED] in the name column.

After registering inquiries through a third -party platform company, it was found that Squaredfinancial had a close relationship with ASPIDEFINANCIAL. Many companies were renamed [ASPIDEFINANCIAL]. It is not difficult to see that [ASPIDEFINANCIAL] is the predecessor of Squaredfinancial.

What caused the renames of all the companies under the financial company?Is it a major change in the equity structure of the financial company?Or is it often the memory of the capital disk and the memory of investors and major platforms?Most of them have to ask what squaredfinancial wants to fight!

U.K.

SQUAREDFINANCIAL authorized the British Financial Services Authority (FCA) on the official website and was authorized by its regulatory sign.But the detective did not query!The [Squaredfinancial (Seychelles) LTD] has not been regulated by the British FCA.

The "vase" license that attracts novice investors is still counterfeit!

That detective is better to directly query where the licensed license for the real transaction with investors to occur with investors.

Both MT4 and MT5 Squaredfinancial have opened two trading accounts, located in [Squaredfinancial (Cy) Limited] in Cyprus and [Sqseyltd] in Seychelles.

Let's go back to Squaredfinancial's official website to check the risk disclosure agreement.

The entity of the Squaredfinancial agreement with the investor in the legal document risk disclosure of the Chinese website is [Squaredfinancial (SeyChelles) LTD] is Seychelles.

The company did query the company at the Eyeie Financial Services Authority, which was supervised by Seychelles.

Therefore, the company that has a real transaction with investors and signed a contract is Seychelle entityFollowing the failure British license, the Cyprus card has also become a "vase"!

The licenses of Seychelles belong to offshore supervision. The gold content is far less than the supervision of large powers, and funds are risky.Even if two transactions are opened on the MT4/MT5, Squaredfinancial will open the account under the risk contract to the Seychelle [Squaredfinancial (Seychelles) LTD]!Refer to the recent SQUAREDFINANCIAL malicious deduction of the profit exposure incident of 14W knives for investors!Whether it is issued, how long is the gold, and when the gold can be issued is the big problem after investors enter the gold!