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13 pieces of exposure in total

Unable to Withdraw

I can't log into my account and can't withdraw money.

There is a problem with my llan account at this institution. I can neither log in properly nor withdraw money regularly. Someone please help us, we are suffering from this situation now.

Kazakhstan Kazakhstan 2024-03-20 14:57
Kazakhstan Kazakhstan 2024-03-20 14:57
Scam

I couldn't withdraw my money

I had investments in Squared Financial, but I could not withdraw them. I have money left inside, and I'm not even sure if my account is still valid or not. In short, my money was spent. That's why I wanted to disclose these so that others don't get burned. If you don't work properly, what are you doing to distract people, buddy?

Kazakhstan Kazakhstan 2024-03-19 13:54
Kazakhstan Kazakhstan 2024-03-19 13:54
Unable to Withdraw

Complaint about Profit Write-off

I am the owner of account number 125558 at Squar ed Financial. I invested 2731.81 dollars in the compa ny on 01.03.2024. Then I started trading and my tra ding style was quite normal. By the end of my third day of trading, I had made a total profit of $3304. 0 n 08.01.2024, I requested a withdrawal of 3000 doll ars. On 09.01.2024, a total of 3304 USD profit was deleted from my account due to trading abuse and I was notified that I had to withdraw my principal mo ney. I absolutely deny this. Trading in my acce IS completely consistent with normal market. ts. These are attached with proof.

Turkey Turkey 2024-01-14 18:09
Turkey Turkey 2024-01-14 18:09
Unable to Withdraw

Profit deleted

They deleted my profit which I made doing trade on their platform, I sent them email also regarding this profit deletion, but they just ignore my emails. stay away from this broker.

United Arab Emirates United Arab Emirates 2024-01-12 00:13
United Arab Emirates United Arab Emirates 2024-01-12 00:13
Unable to Withdraw

THEY DELETED MY MONEY

Hello, I was making a transaction with a company called Squared, and then they sent me an irrelevant e-mail and deleted my money. They unfairly canceled my entire profit portion by giving a ridiculous reason and mentioning prohibited transactions. And I do not accept this. There was important data in America on 05.01.2024 and I made a profit in this way, then I continued my transactions, but they did the deletion on 09.01.2024, I want the necessary action to be taken, I am experiencing unfair victimization...

Turkey Turkey 2024-01-10 19:21
Turkey Turkey 2024-01-10 19:21
Unable to Withdraw

Complaint about Profit Write-off

I am the owner of account number 125558 at Squared Financial. I invested 2731.81 dollars in the company on 01.03.2024. Then I started trading and my trading style was quite normal. By the end of my third day of trading, I had made a total profit of $3304. On 08.01.2024, I requested a withdrawal of 3000 dollars. On 09.01.2024, a total of 3304 USD profit was deleted from my account due to trading abuse and I was notified that I had to withdraw my principal money. I absolutely deny this. Trading in my account is completely consistent with normal market movements. These are attached with proof. Please help me. I have a complaint about this company!!

Turkey Turkey 2024-01-09 21:13
Turkey Turkey 2024-01-09 21:13
Unable to Withdraw

Profit deleted

I am a regular user of Squared Financial from this year September, everything going fine, then suddenly they delete my $4406.74 profit. I contacted them several time, but they didn't revert it. I want my money back...

United Arab Emirates United Arab Emirates 2023-12-23 04:04
United Arab Emirates United Arab Emirates 2023-12-23 04:04
Unable to Withdraw

Profit vanished

On 26-10-23, $4902 in profit vanished from my trading account without explanation. Despite my compliant trading history, this deletion lacks justification. I urge immediate action and reinstatement of the funds. Your swift resolution is crucial.

United Arab Emirates United Arab Emirates 2023-12-21 05:02
United Arab Emirates United Arab Emirates 2023-12-21 05:02
Scam

Scaming with partners and clients

Hope you are doing well, my name is Waqas Khan marketing director Drforexofficial and we have also some sites like www.topbrokersreview.com. I used to work for forex as sales Team leader till 2020 in Cyprus . I am writing as I personally experienced unethical activity from Squared Financial. Below I will try to share exact details and I have all evidence , including linkedin conversation with BDM, CEO, CFO and also I called on their support but so far I am not able to get answer showing proof of any illegal activities but just Whatsapp communication from BDM that I will get email from compliance. We opened CPA(cost per account) with them in September as I was approached by M Aysraful BDM through LinkedIn . Aysraful offered CPA and we reached to an agreement , through Whatsapp communication we continued our partnership and we were able to send 5 ftds which were qualifed as per agreement . October 15th once It was time for payment Aysraful mentioned that I missed point and I need to send at least 10 ftds to get paid as per agreement . I checked agreement once again and agreed for same , following month I was able to send 11 Ftds out of 10 were qualified . November 15 came but again I didn't get paid , once I follow up with Aysraful he start telling me that your clients used same IP so your clients are abusers. I request to send me proof for same , but instead providing proof I am keep only getting message that compliance will send me an email . It's been 20 days I didn't get any email showing illegal activities from clients and I didn't get paid for no reason . Meanwhile they send me email end of November that my partner account got deactivated. I sent 3 emails to support , compliance , complaint and adding CFO but no answer yet . I have shared articles on different sites and shared same on my LinkedIn , got to know with different sources that they didn't pay many partners also recently few clients approach me and mentioned that their withdrawals stuck with Squared.

United States United States 2023-12-06 06:25
United States United States 2023-12-06 06:25
Unable to Withdraw

Scammed me for 2205 USD, SquaredFinancial is scam broker

Dear Traders,I am here to expose this scam broker, squaredfinancial, I register with them in Sept and made a deposit, screenshot has been attached, made profit of 1000, and wanted to withdraw, made the withdrawal request and company declined the request, they terminated my account, both the proofs are attached to this post, I am going to take legal action against their company,

Pakistan Pakistan 2023-11-01 21:56
Pakistan Pakistan 2023-11-01 21:56
Unable to Withdraw

Squaredfinancial scammed me for USD 2305

Hello,I am here to expose the scam by squaredfinancial, I made adeposit of 1200, screenshot attached to the post, made profit of 1105, and wanted to withdraw, i made the withdrawal and they terminated my account, not giving back my profit and deposit.My account number is MT4: 122007They scammed me for 2305, proofs are attached,

United Arab Emirates United Arab Emirates 2023-10-30 23:40
United Arab Emirates United Arab Emirates 2023-10-30 23:40
Unable to Withdraw

Unable to withdrawal

Hello Everyone, Scam Alert Squared Financial is a new Scammer broker in the market they are holding withdrawal of many traders as you can see in the screenshot below. So please Be aware everyone don't deposit with this Scammer broker.

Pakistan Pakistan 2023-10-25 21:52
Pakistan Pakistan 2023-10-25 21:52
Unable to Withdraw

It disappears

The agent told me through a phone call that the information provided was true, and that is why I had to invest 18 soles of which I never saw results, and so far nothing yet

Argentina Argentina 2022-03-01 06:07
Argentina Argentina 2022-03-01 06:07
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