✔️ Information reviewed and updated in September 2024 by Eduardo López
IS SQ States RELIABLE? OPINIONS
CONTENT
- 1 IS SQ States RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ JUDGMENT ON SQ States:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE SQ States?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ START CLAIM PROCESS AGAINST SQ States:
- 10 🚨 FILE A COMPLAINT AGAINST SQ States:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post, we will take an in-depth look at SQ States. Is the SQ States cryptocurrency broker, with website at sqstates.com, really safe and reliable? Is it a good idea to invest your money with this company? Let's break down all the relevant aspects.
I will explain to you why I think SQ States is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| ❓ Company type | cryptocurrency broker |
| (I.e. Company | SQ States LTD |
| 🕑 Website age | Your registration date was: December 27th 2022 |
| 📄 Registration | 30 ST. MARY AXE, LONDON, ENGLAND EC3A 8BF |
| 🛡️ Regulapain | Not mentioned |
| ???? Address | United Kingdom |
| 🌐 Website | sqstates.com |
| Does not have | |
| ️ ️ Phone | +44 20 3769 4297 |
| ???? Live Chat | No |
| 💳 Payment methods | Not mentioned |
📞 LIST OF PHONE NUMBERS:
+44 20 3769 4297
💰 DEPOSITS AND ACCOUNTS:
SQ States does not offer different types of accounts.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- The website mentions which company it belongs to, but I have not been able to find “SQ States LTD” in company records. I think it may be a fake company. 🚩
- As I told you before, the company does not mention any regulation, which makes me think that it is not regulated. 🚩
- Age of the website: the domain “sqstates.com” was registered on December 27, 2022. That is, it is a website that is not very old. 🚩
⭐ JUDGMENT ON SQ States:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company insists it is based in the UK, but there are signs to suggest otherwise. I advise you to be extremely cautious before proceeding.
2) The absence of any reference to its regulation indicates that the company does not follow any recognized regulatory protocol.
3) As I mentioned, I was able to check that the domain “sqstates.com” was registered on December 27, 2022.
4) I found evidence online that the company has a problematic reputation, with customers voicing complaints.
“From my point of view, I would avoid investing in this type of company: It is not regulated. He mentions belonging to a company SQ States LTD which apparently is a fake company. “I do not consider it appropriate to recommend a company of these characteristics.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE SQ States?:
SQ States appears to be a broker with several warning signs which suggest that it is not reliable. The Dominion "sqstates.com” was recorded on December 27th 2022, which indicates that the website is not very old. Although the site mentions that it belongs to “SQ States LTD“, I have found no records of this company in business records, which raises doubts about its legitimacy.
The company claims to be located in the United Kingdom, but they exist evidence suggesting the opposite, which is cause for caution. Besides, the lack of any reference to its regulation is worrying and suggests that the company is not following any recognized regulatory protocols.
La online reputation de SQ States is problematic, with numerous customer complaints that indicate problems with your services and operations. These factors, combined with the lack of transparency in ownership and regulationmake SQ States is an unsafe option for any type of financial transaction. It is recommended avoid this company and look for more reliable and transparent alternatives in the market.
📣 LATEST UPDATES:
There are no changes at the moment.
✔️ START CLAIM PROCESS AGAINST SQ States:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can start recovering your money.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 FILE A COMPLAINT AGAINST SQ States:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
SQ States is a cryptocurrency investment broker.
In my opinion, that is my opinion. I firmly believe that SQ States is a scam. This claim is supported by several worrying signs from the company, such as negative reports and questionable business practices that have been highlighted by users and experts in the field. I strongly recommend avoiding any type of business relationship with this entity due to the high risk associated.
In my opinion, SQ States is not reliable at all. I have observed multiple signs of lack of transparency and risks for investors. Therefore, it is essential to proceed with caution when evaluating any business relationship with this company.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you are looking for a safe and reliable company, I suggest you consult the ranking of the best brokers and also check the 3 best brokers of the month.
They want me to become a client, I'm scared, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.
Hello Ava, SQ States is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.