Broker ReviewsScore

8.51 /10

SQUAREDFINANCIAL • Squared Financial Services Limited

Effective Supervisor 5
Recently Exposure 0

Official website

https://portal-sq.com/zh

Country
Founded At 2005
Accounts 2
MT4/5 full license Yes
Listed Yes
Negative Equity Yes
Tel 1615291334

Supervisor

Cyprus Securities and Exchange Commission

The Cyprus Securities and Exchange Commission is an independent public oversight agency. This agency is responsible for overseeing the investment services market and transactions of transferable securities in the Republic of Cyprus. The Cyprus Securities and Exchange Commission was established under the "Securities and Exchange Commission Act 2001".

Type Market Making(MM)
Country Cyprus
Code 329/17
Share Yes
Company Squared Financial (CY) Ltd
Effective time 2017-06
Expiration -
Website https://www.squaredfinancial.com
Address Archiepiskopou Makariou 205, Victory House, 5th floor, 3030 Limassol, Cyprus

Annex

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Annex1
Annex2
Annex3
Annex4
Annex5

Federal Financial Supervisory Authority

The German Federal Financial Supervisory Authority (BaFin) is the German financial supervisory authority, which is supervised by the German Federal Ministry of Finance. It is an independent federal agency with headquarters in Bonn and Frankfurt. The German Federal Financial Supervisory Authority supervises 2,700 banks, 800 financial service institutions and more than 700 insurance businesses. The German Federal Financial Supervisory Agency was established on May 1, 2002. It is a comprehensive financial regulatory agency that supervises all financial markets in Germany.

Type Retail Forex License
Country Germany
Code 149174
Share Yes
Company SQUARED FINANCIAL (CY) LIMITED
Effective time 2017-09
Expiration -
Email -
Website -
Address Archiepiskopou Makariou 205, Victory House, Block A, 5th Floor 3030 Limassol Zypern

Annex

annex annex
Annex1
Annex2

Autorité des Marchés Financiers

In 2003, the French Financial Market Authority AMF was established. 1. Foreign exchange dealers regulated by the French AMF must obtain an investment company license; 2. To handle complaints and disputes, first complain to the foreign exchange trading platform. If you are not satisfied, you can complain to the AMF mediation commissioner's office; there is no charge for complaints.

Type Retail Forex License
Country France
Code 71593
Share Yes
Company Squared financial (CY) limited
Effective time 2017-09
Expiration -
Email -
Website -
Address 205, Arch. Makariou Avenue Victory House 5th Floor

Annex

annex
Annex1

The Seychelles Financial Services Authority

FSA is the Seychelles Non-Bank Financial Services Supervisory Authority, established under the Financial Services Administration Act 2013. FSA is responsible for Seychelles' financial license licensing, financial service supervision, the development of non-bank financial services, and the registration of international business companies, foundations, limited cooperative companies, and international trust institutions in Seychelles.

Type Retail Forex License
Country Seychelles
Code SD024
Share Yes
Company Squared Financial (Seychelles) Ltd
Effective time -
Expiration -
Website https://sc.squaredfinancial.com
Address Commercial House 1, Office no 4, Eden Island, Victoria, Mahe, Seychelles

Annex

annex annex
Annex1
Annex2

Comisión Nacional del Mercado de Valores

The Spanish National Securities Market Commission (CNMV) was established in accordance with the Spanish Securities Market Law. The Spanish Securities Market Law is one of the products of the in-depth reform of the securities market in the Spanish financial system. The 37th law in 1998 updated and improved the Spanish securities market law, and initially established a regulatory framework for the Spanish securities market. This structure complies with EU regulatory requirements and is conducive to the development of European securities markets.

Type Retail Forex License
Country Spain
Code 4421
Share Yes
Company SQUARED FINANCIAL (CY) LIMITED
Effective time 2017-09
Expiration -
Email -
Website -
Address 205, Arch. Makariou Avenue, Victory House, 5th Fl - 3030 LIMASSOL (CYPRUS)

Annex

annex annex
Annex1
Annex2

Software

Customize Chart
Signal
EA
Copy Trade
Simulated
Tools
Experience 8/10
Download
ScreenShots
annex annex
ScreenShots1
ScreenShots2
Customize Chart
Signal
EA
Copy Trade
Simulated
Tools
Experience 8/10
Download
ScreenShots
annex
ScreenShots1

Accounts

Score /10
Currencies
Max Leverage 1:500
Min Position 0.01
Min Deposit 5000 USD
Min Spread From 0.0
EA
Deposit
Withdraw
Main Markets
Commission $5 per lot
Score /10
Currencies
Max Leverage 1:500
Min Position 0.01
Min Deposit 0 USD
Min Spread From 1.2
EA
Deposit
Withdraw
Main Markets
Commission No Commission

Squared Financial Services Limited Exposure

I can't withdraw my money

Scam

The company called Squared has seized my money and is not paying me.I started trading on Tuesday-Wednesday and I was at...

5 months ago