Institution record
Squared Financial
Squared Financial Services Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSAOffshore Financial Services Authority Seychelles | SD024 | Offshore | Squared Financial (Seychelles) Ltd | — | |
AMFTier-1 Autorité des marchés financiers | 71593 | Regulated | Squared financial (CY) limited | 2017-09-07 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 329/17 | Regulated | Squared Financial (CY) Ltd | 2017-06-23 | |
CNMVTier-1 Comisión Nacional del Mercado de Valores | 4421 | Regulated | SQUARED FINANCIAL (CY) LIMITED | 2017-09-13 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Squared Financial against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Squared Financial (this record) | FSAAMFCYSEC+1 | 3 / 4 | Risk level not supplied | — | 0 |
| TRADE.COM | FCAFSCACYSEC | 1 / 3 | Risk level not supplied | — | 0 |
| AMP Global | NFACYSEC | 0 / 2 | Risk level not supplied | — | 0 |
| Best Leader | ASICFSA | 0 / 2 | Risk level not supplied | — | 0 |
| FONDEX | CYSECFSA | 0 / 2 | Risk level not supplied | — | 0 |
| Tradeo | FSCCYSEC | 0 / 2 | Risk level not supplied | — | 0 |
Squared Financial: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Squared Financial's regulatory licence status and supervisory authorisation?
In our imported dataset, Squared Financial (legal entity reference: Squared Financial Services Limited) holds 4 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD024, status: offshore, Offshore; AMF (Autorité des marchés financiers) — licence 71593, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 329/17, status: regulated, Tier-2; CNMV (Comisión Nacional del Mercado de Valores) — licence 4421, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, AMF, CYSEC public register.
Which of Squared Financial's jurisdictions and licences fall within this site's regulatory coverage?
Squared Financial is registered at Archbishop Makariou, 205, VICTORY HOUSE, BLOCK A, Floor 5, 3030, Limassol, Cyprus and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Derivatives contracts, Indices, Forex, Stocks, Futures) rather than a domestic focus licence. Its 4 recorded licences (FSA, AMF, CYSEC, CNMV) should be evaluated for cross-border passporting and local solicitation rules.
What is Squared Financial's institutional risk classification, enforcement exposure, and score profile?
Squared Financial carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Squared Financial's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Squared Financial, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to Squared Financial's supervisory scope.
Clone Firm Detection & Register Audits
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing ini
EU MiCA & DORA Compliance
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Supervisory Reporting Timelines, Technical Standards & Audit Trails (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing 4-h
Global Enforcement & Licensing Rules
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing rec
Prudential Capital & Client Money Segregation
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage: Client Asset Segregation, Daily Reconciliation & Insolvency Protection (EUR 750,000 Market Maker Initial Capital Benchmark)
CySEC Cyprus Investment Firm (CIF) Passporting & EUR 20,000 ICF Coverage (CYSEC-CIF-ICF) stands at EUR 750,000 (Market Maker Initial Capital) (Source: Cyprus Securities and Exchange Commission, 2026-10-20), governing sta