C
Centennial National Financial Group
United States
Founded in
2020 (6 Years)
Founded
Last online: No recent activity
TrustScore unavailableNot enough score to display the trend.
Be the first to rate and review this company.
OVERALL SCORE
Others
--/10
Reviews
--/90
0 reviews
Provided by TrustFinance
TrustScore unavailableNot enough score to display the trend.
Be the first to rate and review this company.
Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Centennial National Financial Group
Company Information
Get to know Centennial National Financial Group
Public records indicate a corporation named "CENTENNIAL NATIONAL FINANCIAL GROUP, INC." was registered in Florida in 2012 but is now listed as "Inactive." The name is predominantly linked to numerous consumer complaints and fraud alerts across North America. Reports describe a consistent pattern of an advance-fee loan scam, where individuals are contacted with pre-approved loan offers. The perpetrators then demand an upfront fee, often disguised as "insurance" or a "processing fee," before the loan can be disbursed. After the victim pays the fee, the company ceases all communication and the promised loan never materializes. There is no evidence of a legitimate, operational financial services business under this name.
Industry
- Financial Other ServicePRIMARY
Contact
-
-
-
-
Social
Company hasn't updated its information.
Reviews
Social Scout
See what Social Scout found of Centennial National Financial Group
Provided by TrustFinance AI Analysis
Centennial National Financial Group Reviews
Reviews
Total 0
Filter
5 Star
0%
4 Star
0%
3 Star
0%
2 Star
0%
1 Star
0%
Sort by
