Legal & Regulation

We consider transparency in our policies as a vital element between our traders and us. Therefore listed below please find an extensive summary with full details about our legal policies. As a client, you are ensured additional security through our international audit partners KPMG and Deloitte.

Regulation: License

Cyprus Securities and Exchange Commission (CySEC)

Cyprus Securities and Exchange Commission (CySEC)

SquaredFinancial abides by the strictest standards and is authorised and regulated by the Cyprus Securities and Exchange Commission (License Number: 329/17). CySEC is a member of the European Securities and Markets Authority (ESMA).

SquaredFinancial holds a cross-border CySEC licence, authorising the provision of investment and ancillary services. The company complies with EU and local regulations such as the European Markets in Financial Instruments Directive II (MiFID II) and the Cyprus Investment Services and Activities and Regulated Markets Law of 2017 Law 87 (I)/2017.

EU Directives & Memberships

Market in Financial Instruments Directive II (MiFID II)

Market in Financial Instruments Directive II (MiFID II)

It creates a level playing field across markets belonging to the European Economic Area and serves to protect investors while boosting market transparency.

Investor Compensation Fund (ICF)

Investor Compensation Fund (ICF)

SquaredFinancial is a member of the Investor Compensation Fund Policy, a scheme which serves to protect eligible retail clients by paying compensation in the event that a company fails to reimburse funds and/or financial instruments due to financial issues, as applicable.

Legal Documents

Awards

Payment Methods
RISK WARNING:

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 64.29% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Please refer to our Risk Disclaimer

‘SquaredFinancial’ and all associated names and logos are owned and operated by Squared Financial (CY) Limited, Cyprus or its affiliates, parent company and subsidiaries of the parent company.

SquaredFinancial is owned and operated by SquaredFinancial (CY) Limited, Cyprus. SquaredFinancial uses the domain www.squaredfinancial.com.

Squared Financial (Cyprus) Limited is authorised and regulated by CySEC under license No. 329/17

Copyright © SquaredFinancial 2022. All rights reserved.

Audited by: Audited by Deloitte.
  | 
205, Arch. Makarios Avenue, Victory House, Block A, 5th Floor, 3030, Limassol, Cyprus
SquaredFinancial
| +357 22090227 | support@squaredfinancial.eu | facebook.com/squaredfinancial
RISK WARNING: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 64.29% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.