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    SQUAREDFINANCIAL

    • Cyprus Cyprus
    • 5-10 years
    • Regulated in Germany
    • Retail Forex License
    • MT4/5 full license
    • Regional Brokers
    Open Account
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    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    Squared Financial Services Limited

    Phone of the company

    00441615291334

    Customer Service Email Address

    support@squaredfinancial.sc

    Company address

    Commercial House 1, Office no 4, Eden Island, Mahe, Seychelles

    Pyramid scheme complaint
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    WikiFX Risk Alerts 1
    2022.06.30

    The SeychellesFSA regulatory with license number: SD024 is an offshore regulatory, please be aware of the risk!

    • Account
    • Benchmark
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    Trading software
    • SquaredElite
    • SquaredPro
    • Benchmark C
    • Maximum Leverage 1:500
    • Minimum Deposit 5000 USD
    • Minimum spread From 0.0
    • Products --
    • Currency --
    • Benchmark C
    • Maximum Leverage 1:500
    • Minimum Deposit 0 USD
    • Minimum spread From 1.2
    • Products --
    • Currency --
    • Currency --
    • Minimum position 0.01
    • EA supported
    • Depositing Method --
    • Withdrawal Method --
    • Commission $5 per lot
    • Currency --
    • Minimum position 0.01
    • Depositing Method --
    • Withdrawal Method --
    • Commission No Commission
    • Marketing Strategy
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    Brokers CySEC Takes Action Against Ayers Alliance, BCS (Cyprus) for Non-Compliance

    CySEC, the Cypriot financial market regulator, maintains its war on noncompliance, announcing enforcement action against two more regulated entities on Tuesday, Ayers Alliance Financial Group Limited and BrokerCreditService (Cyprus) Limited.

    WikiFX
    2022/4/20 4:13:47
    CySEC Takes Action Against Ayers Alliance, BCS (Cyprus) for Non-Compliance
    Brokers SQUAREDFINANCIAL SWEETENS OFFERING WITH ADDITION OF IQBYQI ANALYTICS

    SquaredFinancial has partnered with Quant Insight (Qi), a provider of analytics and market insights, to help optimize client trading experience with actionable analysis and enhance the firm’s product offering.

    WikiFX
    2022/3/9 7:29:36
    SQUAREDFINANCIAL SWEETENS OFFERING WITH ADDITION OF IQBYQI ANALYTICS
    Brokers Squaredfinancial Partnered with Quant Insight, to Offer iQbyQi to Retail Traders

    Quant Insight was initially limited to institutional traders. Quant Insight is being led by Mahmood Noorani, a former UBS options trader.

    WikiFX
    2022/3/2 6:36:52
    Squaredfinancial Partnered with Quant Insight, to Offer iQbyQi to Retail Traders
    Brokers SquaredFinancial Group announces strong Q3 results and Board appointments

    SquaredFinancial brings together a wealth of experience and commercial expertise to offer a range of innovative on and offline financial products and services. SquaredFinancial offers sophisticated fintech solutions which give clients easy and unrivalled direct markets access. Experienced traders, market entrants, from Generation X, Millennials to Generation Y trust the management and employees to deliver the highest quality trading solutions.

    WikiFX
    2021/12/3 10:13:04
    SquaredFinancial Group announces strong Q3 results and Board appointments

    SQUAREDFINANCIAL

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    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      Squared Financial (CY) Ltd

      Effective Date :

      2017-06-23
    • Email Address of Licensed Institution :

      info@squaredfinancial.com

      License Type:

      Sharing SquaredFinancial
    • Website of Licensed Institution :

      www.squaredfinancial.com,www.squareddirect.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Archiepiskopou Makariou 205, Victory House, 5th floor, 3030 Limassol, Cyprus

      Phone Number of Licensed Institution :

      +357 25 247 800,+357 25 247 814
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institution :

      SQUARED FINANCIAL (CY) LIMITED

      Effective Date :

      2017-09-07
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      205, Arch. Makariou Avenue, Victory House 3030 Limassol Zypern

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1
    Banque de France

    Banque de France (BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Licensed Institution :

      Squared financial (CY) limited

      Effective Date :

      2017-09-07
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      205, Arch. Makariou Avenue Victory House 5th Floor

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      SQUARED FINANCIAL (CY) LIMITED

      Effective Date :

      2017-09-15
    • Email Address of Licensed Institution :

      info@squaredfinancial.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.squaredfinancial.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      205, Arch. Makariou Avenue, Victory House, 5th Floor, 3030 Limassol, Cyprus N/AN / A CYPRUS

      Phone Number of Licensed Institution :

      +357 35725247800
    • Licensed Institution Certified Documents :

      Annex1
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (FSA)

    The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

    • Licensed Institution :

      Squared Financial (Seychelles) Ltd

      Effective Date :

      --
    • Email Address of Licensed Institution :

      support@squaredfinancial.sc

      License Type:

      No Sharing
    • Website of Licensed Institution :

      sc.squaredfinancial.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1
    Comisión Nacional del Mercado de valores

    Comisión Nacional del Mercado de valores (CNMV)

    The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them. The CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.

    • Licensed Institution :

      SQUARED FINANCIAL (CY) LIMITED

      Effective Date :

      2017-09-13
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      205, Arch. Makariou Avenue, Victory House, 5th Fl - 3030 LIMASSOL (CYPRUS)

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 Annex2

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    SQUAREDFINANCIAL
    * Contact number
    0086
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    *Reporting Reasons

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    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    SQUAREDFINANCIAL · Company summary

      Basic Information & Regulators of SQUARED FINANCIAL

      Squared Financial was founded in 2005 by a group of experienced financial services professionals to provide online trading services to individual and institutional investors, with its administrative center located in Limassol, Cyprus. The company is currently authorized and regulated by the Cyprus Securities and Exchange Commission (license number: 329/17) and also holds a general financial license issued by the Irish Financial Services Regulatory Authority (IFSRA).

      Safety Analysis of SQUARED FINANCIAL

      Squared Financial holds a cross-border CySEC license authorizing the provision of investment services. The company complies with EU and local regulations such as the European Markets in Financial Instruments Directive II and the Cyprus Investment Services and Activities and Regulated Markets Law. CFDs are responsible financial instruments with a high risk of rapid losses. According to the company, 79% of their retail investor accounts experience losses.

      Market Instruments

      The company offers investors over 120 trading products in 6 different asset classes, i.e., a selection of CFDs on Forex, precious metals, energy, futures, stocks, and global indices.

      Leverage & Account of SQUARED FINANCIAL

      To meet different traders' trading needs and experience, the company offers two different types of accounts, namely the Pro account (minimum deposit of $0) and the Elite account (minimum deposit of $5,000). The trading leverage is 1:50 for indices and energies and 1:10 to 1:50 for soft commodities. Leverage is 1:200 for Forex products in the Pro account and 1:30 in the Elite account. Leverage is up to 1:200 for precious metals.

      Spreads & Commission Fees

      Professional accounts are commission-free accounts with spreads starting from 1.2 pips; Elite accounts have a spread of 0.0 pips and a commission of $5 per lot traded.

      Trading Platform Applied of SQUARED FINANCIAL

      Squared Financial offers traders the market-leading MT4 and MT5 trading platforms. Traders can create custom layouts and templates to suit their trading market and style with MT4, efficient, user-friendly, and flexible, available for Apple IOS and Android systems. MT5 is the best choice for modern traders, with a market depth system and a separate order and trade accounting system. It is a highly-versatile trading platform offering a wide range of excellent trading possibilities and embedded expert market analysis tools.

      Deposit & Withdrawal

      Squared Financial welcomes several methods for traders to deposit and withdraw funds: Visa, MasterCard, Maestro, Wire Transfer, Skrill, NETELLER, UnionPay, and Alipay.

      


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