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Societa Financial

Item: Societa Financial
Rating: 1.57

United Kingdom | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

https://www.socfin.co.uk/

Website

Open Account Time Machine

Rating Index

Contact

+44 (0)203 196 4485

contact@socfin.co.uk

https://www.socfin.co.uk/

Octagon Point, 5 Cheapside, St Paul's, London, EC2V 6AA

Licenses

FCA Unverified

United Kingdom Payment License

Licensed Entity：Ebury Partners UK Limited

License No. 900797

Keywords

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

Warning: Low score, please stay away!

2025-11-07

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

5-10 years

Company Name

Societa Financial Ltd,

Abbreviation

Societa Financial

Company employee

Customer Service Email Address

contact@socfin.co.uk

Contact Number

+4402031964485

Company Website

https://www.socfin.co.uk/

Company Address

Octagon Point, 5 Cheapside, St Paul's, London, EC2V 6AA

Facebook

https://www.facebook.com/societyfin/

A Visit to Societa Financial in London UK -- Finding No Office

WikiFX Survey
Societa Financial

Danger

United Kingdom

WikiFX Survey
Societa Financial

Danger

United Kingdom

Genealogy

Relevant Enterprises

Employees

Comment

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Relevant Enterprises

SOCIETA FINANCIAL LTD(United Kingdom)

Active

United Kingdom

Registration No. 09469582

Established 2018-10-09

Related sources Website Announcement

Employees

CHANTELLE ATARINEJAD

Secretary

Start date

2015-03-04

Status

Employed

SOCIETA FINANCIAL LTD(United Kingdom)

CHANTELLE ATARINEJAD

United Kingdom

Director

Start date

2015-03-04

Status

Employed

SOCIETA FINANCIAL LTD(United Kingdom)

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