Institution record
Squared Financial
Squared Financial Services Limited
- Source score
- 6.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Comisión Nacional del Mercado de Valores | 4421 | Regulated | SQUARED FINANCIAL (CY) LIMITED | 2017-09-13 | |
Cyprus Securities and Exchange Commission | 329/17 | Regulated | Squared Financial (CY) Ltd | 2017-06-23 | |
Autorité des marchés financiers | 71593 | Regulated | Squared financial (CY) limited | 2017-09-07 | |
Financial Services Authority Seychelles | SD024 | Offshore | Squared Financial (Seychelles) Ltd | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Squared Financial against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Squared Financial (this record) | CNMVCYSECAMF+1 | 3 / 4 | Risk level not supplied | 6.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 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: CNMV (Comisión Nacional del Mercado de Valores) — licence 4421, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 329/17, status: regulated; AMF (Autorité des marchés financiers) — licence 71593, status: regulated; Financial Services Authority Seychelles — licence SD024, status: offshore. 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 CNMV, CYSEC, AMF 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 financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (CFD trading on foreign exchange, metals, indices, energy, futures, stocks, ETFs and more) rather than a domestic focus licence. Its 4 recorded licences (CNMV, CYSEC, AMF, Financial Services Authority Seychelles) 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, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). 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 (listed execution software: MT4, MT5), 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 CNMV.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to Squared Financial's supervisory scope.
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Jefferson, The U.S. Economy and Monetary Policy
Jefferson, The U.S. Economy and Monetary Policy: Speech At the Darden School of Business, University of Virginia, Charlottesville, Virginia
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Middle East, Singapore, LatAm & Emerging-Market Regulated Institutions 2026 Licensing Benchmark: 6D Prudential Scorecard Across 109 Audited Entities
Comprehensive 2026 empirical benchmark covering 109 institutions and 98 competent authorities tracked by World Firm Ledger, detailing 6D compliance scores, contracting legal entities, and direct register verification.