Institution record
Squared Financial
Squared Financial Services Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSA In our coverage Financial Services Authority Seychelles | SD024 | Offshore | Squared Financial (Seychelles) Ltd | — | Register ↗ |
CNMV Comisión Nacional del Mercado de Valores | 4421 | Regulated | SQUARED FINANCIAL (CY) LIMITED | 2017-09-13 | — |
AMF Autorité des marchés financiers | 71593 | Regulated | Squared financial (CY) limited | 2017-09-07 | — |
CYSEC Cyprus Securities and Exchange Commission | 329/17 | Regulated | Squared Financial (CY) Ltd | 2017-06-23 | — |
Squared Financial: common questions
Which of Squared Financial's licences fall within our coverage?
Our coverage here is institutions licensed in offshore financial centres. 1 of Squared Financial's 4 licence records fall within it: FSA (Financial Services Authority Seychelles), licence SD024, offshore.
Is Squared Financial regulated?
Our imported dataset lists 4 licence records for Squared Financial, of which 3 carry a "regulated" status in the source: FSA (licence SD024, status: offshore); CNMV (licence 4421, status: regulated); AMF (licence 71593, status: regulated); CYSEC (licence 329/17, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Squared Financial rated?
The source dataset does not provide scores for Squared Financial. Its source risk classification is "risk level not supplied".
Which trading platforms does Squared Financial offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.