Squared Financial - Squared Financial Services Limited
Active

Squared Financial

Official Certification
country-flagCyprus
Forex Broker
5-10 Year
Current Enterprise Rating

6.00

Industry Rating
a

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Squared Financial Services Limited
Country
Country
Cyprus
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2016-05-24
Business Status
Business Status
Active

Regulatory Information

Cyprus

CYSEC

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
Cyprus
bank-card-back-side
Regulatory Number
329/17
certificate
License Plate Type
Full license plate (MM)
museum
Licensed Institution
Squared Financial (CY) Ltd
order-delivered
Address Of Licensed Institution
Archiepiskopou Makariou 205, Victory House, Block A, 5th floor, 3030 Limassol, Cyprus
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Licensed Institution Email
domain
Licensed Institution Website
www.squaredfinancial.com,www.squareddirect.com
ringer-volume
Licensed Institution Phone
357 22 090 227
certificate
Certificate Type
Sharing
delivery-time
Entry-into-force Time
2017-06-23
expired
Expiration Time
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France

AMF

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
France
bank-card-back-side
Regulatory Number
71593
certificate
License Plate Type
Retail Foreign Exchange License
museum
Licensed Institution
Squared financial (CY) limited
order-delivered
Address Of Licensed Institution
205, Arch. Makariou Avenue Victory House 5th Floor
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Licensed Institution Email
--
domain
Licensed Institution Website
--
ringer-volume
Licensed Institution Phone
--
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2017-09-07
expired
Expiration Time
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Seychelles

FSA

Offshore supervision
Regulatory Agency Logo
Current Status
Current Status
Offshore supervision
country
Regulatory Region
Seychelles
bank-card-back-side
Regulatory Number
SD024
certificate
License Plate Type
Retail Foreign Exchange License
museum
Licensed Institution
Squared Financial (Seychelles) Ltd
order-delivered
Address Of Licensed Institution
Commercial House 1, Office no 4, Eden Island, Victoria, Mahe, Seychelles
new-post--v1
Licensed Institution Email
domain
Licensed Institution Website
https://www.sc.squaredfinancial.com
ringer-volume
Licensed Institution Phone
248 4671943
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
--
expired
Expiration Time
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Enterprise Evaluation/Exposure

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6.00

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Squared Financial Enterprise Introduction

Corporate Profile

Squared Financial Is A Leading Forex And CFD Broker Established On May 24, 2016 And Headquartered In The City Of Limasso, Cyprus. The Full Name Of The Company Is Squared Financial (CY) Limited With Registration Number 355968 And Registered Capital Of €500,000. As A Professional Online Financial Services Provider, Squared Financial Is Committed To Providing Efficient And Reliable Trading Services To Individual And Institutional Investors Worldwide.

The Company Is Licensed By The Cyprus Securities And Exchange Commission (CySEC) (license Number: 329/17) And Regulated By The Irish Financial Services Regulatory Authority (IFSRA). At The Same Time, Squared Financial Is Registered In The Public Register Of Authorized Companies Of The European Securities And Markets Authority (ESMA) And Is Authorized In Several Countries, Including The German Federal Monetary Authority (BaFin) Authorization Number 149174, The French Financial Marekt Authority (AMF) Authorization Number 71593, And The Spanish National Securities Market Commission (CNMV) Authorization Number 4421. These Regulatory Certifications Fully Reflect The Company's Operational Compliance And Rigorous Risk Management System.

Regulatory Information

As A Regulated Foreign Exchange Broker, Squared Financial Strictly Complies With European Union And Local Regulations, Including The European Markets In Financial Instruments Directive II (MiFID II) And The Cyprus Investment Services And Activities And Regulated Markets Act. The Company Holds A Cross-border CySEC License And Is Authorized To Provide Investment Services Covering Trading Products Such As Foreign Exchange, Contracts For Difference, Precious Metals, Energy, Stocks, Indices And Cryptocurrencies. According To Company Disclosures, 79% Of Retail Investor Accounts Lose Money When Trading CFDs, Highlighting The Need For Investor Education And Risk Warnings.

Trading Products

Squared Financial Offers A Rich And Diverse Range Of Trading Products Covering The Following Six Asset Classes:

  1. Forex : Including Major Currency Pairs (e.g. EUR/USD, GBP/USD) And Emerging Market Currency Pairs, Supporting Highly Leveraged Trading (up To 1:500).
  2. Precious Metals : Offers Trading Of Precious Metals Such As Gold And Silver With Leverage Up To 1:200.
  3. Energy : Covers Energy Products Such As Crude Oil And Natural Gas, Suitable For Investors Who Are Sensitive To Price Fluctuations.
  4. Futures : Offers A Variety Of Futures Contracts, Including Commodity Futures And Index Futures.
  5. Stocks : Covers Major Global Stock Markets And Supports CFD Trading On Individual Stocks.
  6. Indices : CFDs Including Major Global Stock Indices (e.g. Dow Jones, S & P 500).

The Company Currently Offers More Than 120 Trading Products To Meet The Needs Of Various Investors.

Trading Software

To Enhance The Trading Experience, Squared Financial Offers Its Clients The Following Trading Platforms:

  1. MT4 And MT5 : These Two Platforms Provide Rich Tools And Features For Basic And Advanced Traders Respectively. MT4 Supports Custom Layouts And Trading Templates, While MT5 Provides More In-depth Market Analysis Tools And Order Management Capabilities.
  2. Mobile App : Supports IOS And Android Systems, Allowing Customers To Trade Anytime, Anywhere.

Deposit And Withdrawal Methods

Squared Financial Offers A Variety Of Deposit And Withdrawal Methods, Including:

  • Credit Card (Visa, MasterCard, Maestro)
  • Bank Transfer (telegraphic Transfer)
  • Electronic Wallet (Skrill, NETELLER)
  • Domestic Payment Methods (UnionPay, Alipay)

Customer Support

The Company Provides Comprehensive Customer Support Services Covering The Following Channels:

  • Telephone Support : Traders Can Call + 00248461943 To Obtain Instant Help.
  • Email Support : Investors Can Send Questions To [email protected].
  • Online Chat : The Website Provides Real-time Online Chat Function, Which Is Convenient For Customers To Communicate Quickly.

Core Business And Services

Squared Financial's Core Business Includes Foreign Exchange Trading, CFD Trading And Precious Metals Trading. The Company Meets The Needs Of Different Clients By Offering Two Account Types (Professional Account And Elite Account):

  • Professional Account : Minimum Deposit Of $0, Spread From 1.2 Pips, No Commission, And Maximum Forex Leverage Of 1:200.
  • Elite Account : Minimum Deposit Of $5000, Spread Of 0.0 Pips, Commission Of $5 Per Lot, And Forex Leverage Of 1:30.

Technical Infrastructure

The Company Relies On Advanced Technical Infrastructure To Ensure The Stability And Security Of Trading. With High-performance Servers And A Low-latency Trading Platform, Squared Financial Offers Clients A Smooth Trading Experience.

Compliance And Risk Control System

Squared Financial Strictly Complies With European Union And Local Regulations And Has A Sound Risk Management System. The Company Implements The AIoT Risk Control System To Monitor Market Fluctuations And Customer Trading Behavior In Real Time Through Artificial Intelligence And Internet Of Things Technology To Ensure Compliance And Fund Safety.

Market Positioning And Competitive Advantage

The Company Stands Out In The Highly Competitive Market Through The Following Advantages:

  • Diverse Trading Products And Flexible Leverage Options.
  • Low Latency Trading Platform And Efficient Customer Support.
  • Stringent Regulation And Compliance Operations.

Customer Support And Empowerment

Squared Financial Is Committed To Empowering Clients Through Education And Tools, Including Providing Traders Academies And Detailed Trading Guides To Help Investors Improve Their Trading Skills.

Social Responsibility And ESG

Although The Company Has Not Explicitly Disclosed Detailed ESG Reporting, Its Compliance Operations And Customer Protection Measures Demonstrate An Emphasis On Social Responsibility.

Financial Health

The Company Maintains A Healthy Financial Position With A Capital Adequacy Ratio Of 7.5%, Well Above The Minimum Required By Regulation.

Future Roadmap

Squared Financial Plans To Expand Its Product Line Over The Next Two Years, Adding More Cryptocurrency And Index Products, And Further Enhancing The Functionality Of Its Mobile App.

Squared Financial Enterprise Security

https://www.sqfin.sc/
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Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

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Domain Name Operation Time
2022
Domain Name Registration Country
-

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https://portal-sq.io/
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Website First Screen Speed
SLOW
Website UI Refinement
GOOD
SSL Certificate
Possess

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Domain Name Operation Time
2024
Domain Name Registration Country
cA

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https://portal-sq.com/
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Website First Screen Speed
SLOW
Website UI Refinement
GOOD
SSL Certificate
Possess

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Domain Name Operation Time
2023
Domain Name Registration Country
-

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https://sq-portal.io/
NaN
Website First Screen Speed
SLOW
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 4:52:00 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2023
Domain Name Registration Country
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