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SquaredFinancial

Broker · International

Über das Unternehmen

Rechtlicher FirmennameSQ Sey Ltd · Squared Financial (CY) Ltd
Gründungsjahr2005
Hauptsitz / Land der RegistrierungMahé, Seychelles
Websitewww.sqfin.com
Zuletzt geprüft08.10.2026

According to its official website, SquaredFinancial is a forex and CFD broker founded in 2005 by Philippe Ghanem. SQ Sey Ltd (trade name Squared Financial), which operates the international site sqfin.com, states that it is authorised and regulated as a securities dealer by the Seychelles Financial Services Authority (SD024); the company is located on Eden Island, Mahé. Squared Financial (CY) Ltd in Limassol, which operates the EU site squaredfinancial.com, is licensed by CySEC (329/17); however, the site announces that the company has initiated the voluntary renunciation of this licence and will no longer onboard new clients under CySEC. The international site states that it does not serve the EU/EEA, the UK, the US, Australia or New Zealand, and the EU site that it does not serve the UK, the US, Canada, Australia or New Zealand. The company offers forex, index, futures, metal, commodity, share, ETF and crypto CFDs, as well as copy trading, through SquaredPro and SquaredElite accounts on MetaTrader 4, MetaTrader 5 and the SquaredFinancial mobile app; the minimum deposit is 50 USD for all payment methods and 500 USD on the SquaredElite account. Leverage is up to 1:2000 at the international entity and up to 1:30 for retail clients at the EU entity; the international site promotes a 100% deposit bonus. This information is the company's own statement.

Kontodetails

KONTOARTENSquaredPro · SquaredElite · Demo
MINDESTEINZAHLUNG50 USD
PLATTFORMENMetaTrader 4 · MetaTrader 5 · SquaredFinancial mobile app
PRODUKTEForex · Index, futures, metal, commodity, share and ETF CFDs · Crypto CFDs · Copy trading
HEBELUp to 1:2000

Lizenzen und Regulierung

CySEC (Republik Zypern)

Lizenz-Nr.329/17
LizenzinhaberSquared Financial (CY) Ltd
UmfangCIF licence held since 23 Jun 2017. The CySEC register marks the record as under examination for voluntary renunciation of the authorisation; the company says it no longer onboards new clients under CySEC.
StatusVerifiziert

FSA (Seychellen)

Lizenz-Nr.SD024
LizenzinhaberSQ Sey Ltd
UmfangSQ Sey Ltd (trade name Squared Financial, website sqfin.com) appears on the Securities Dealer list of the Seychelles FSA register. The register does not show licence numbers; SD024 is the company's statement.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: Juli 2021 – Oktober 2026

  • Auszahlungen und Zahlungen: 101
  • Manipulation: 24
  • Konto- und Handelsbedingungen: 17
  • Sonstiges: 12
  • Boni und Aktionen: 6
  • Kundenservice: 5
  • Kontoschließung: 1

SEHR HOCH — BESCHWERDENIVEAU

15 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Auszahlungen und Zahlungen: Sehr hoch · Manipulation: Sehr hoch · Konto- und Handelsbedingungen: Hoch · Sonstiges: Sehr hoch · Boni und Aktionen: Sehr hoch · Kundenservice: Hoch · Kontoschließung: Hoch

GEPRÜFTE QUELLEN

The complaint distribution is based on the 1-star reviews on SquaredFinancial's Trustpilot page (120) and WikiFX (46) records as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the SquaredFinancial name are left out. Across the complaints, withdrawals held for months and claims that the platform shut in mid-2026 and wiped profits stand out.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellensqfin.com — Why SquaredFinancial, Account types, Payment methods, homepage, footer · squaredfinancial.com — Account types, Regulation & License, footer
Einträge der AufsichtsbehördeCySEC — Squared Financial (CY) Ltd, licence 329/17, under examination for voluntary renunciation (cysec.gov.cy) · Seychelles FSA — SQ Sey Ltd, on the Securities Dealer list, no number shown (fsaseychelles.sc)
HandelsregisterCompany registry information not stated on the site
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

Beschwerde einreichen