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SquaredFinancial

Bróker · Internacional

Acerca de la empresa

Razón socialSQ Sey Ltd · Squared Financial (CY) Ltd
Año de fundación2005
Sede / país de registroMahé, Seychelles
Sitio webwww.sqfin.com
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTASquaredPro · SquaredElite · Demo
DEPÓSITO MÍN.50 USD
PLATAFORMASMetaTrader 4 · MetaTrader 5 · SquaredFinancial mobile app
PRODUCTOSForex · Index, futures, metal, commodity, share and ETF CFDs · Crypto CFDs · Copy trading
APALANCAMIENTOUp to 1:2000

Licencias y regulación

CySEC (Republic of Cyprus)

N.º de licencia329/17
Titular de la licenciaSquared Financial (CY) Ltd
AlcanceCIF 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.
EstadoVerificada

FSA (Seychelles)

N.º de licenciaSD024
Titular de la licenciaSQ Sey Ltd
AlcanceSQ 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.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: julio 2021 – octubre 2026

  • Retiros y pagos: 101
  • Manipulación: 24
  • Condiciones de la cuenta y de negociación: 17
  • Otros: 12
  • Bonos y promociones: 6
  • Atención al cliente: 5
  • Cierre de cuenta: 1

MUY ALTO — NIVEL DE QUEJAS

El 15 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Muy alto · Manipulación: Muy alto · Condiciones de la cuenta y de negociación: Alto · Otros: Muy alto · Bonos y promociones: Muy alto · Atención al cliente: Alto · Cierre de cuenta: Alto

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresasqfin.com — Why SquaredFinancial, Account types, Payment methods, homepage, footer · squaredfinancial.com — Account types, Regulation & License, footer
Registros del reguladorCySEC — 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)
Registro mercantilCompany registry information not stated on the site
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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