Public company intelligence record

SQ States LTD sqstates.com

SQ States LTD sqstates.com. Recorded domain: sqstates.com. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
SQ States LTD sqstates.com
Recorded URL
https://sqstates.com/
URL text as imported
sqstates.com
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for SQ States LTD sqstates.com (sqstates.com)?

This database links one attributable regulator notice to the SQ States LTD sqstates.com record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity
SQ States LTD sqstates.com
Matched domain
sqstates.com

Financial Conduct Authority

Name in source
SQ States LTD sqstates.com
URL text in source
https://sqstates.com
Source jurisdiction
United Kingdom
Source validation date
11 July 2024
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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