CYSEC — Cyprus
SQ Sey Ltd
Regulated
SQUAREDFINANCIAL Review — Overview
Regulation
Tier-1 regulated
Licence
CYSEC • AMF
Licence status
Regulated
Platforms
Mobile App, MT4, MT5
Min. deposit
$50
Max. leverage
1:500
Instruments
Forex, Metals, Indices, Energy
Typical spread
From 0 pips
Operating
Est. 2022
Main market
NG
Entity
SQ Sey Ltd
Website
Unknown
SQUAREDFINANCIAL is a forex & CFD broker based in Cyprus, established in 2022. On Trust Broker Hub it holds a Trust Score of 7.8 out of 10, which we rate as Good — above the 5.3/10 average for brokers that hold a verified licence. Solid, well-regulated profile suitable for most traders.
Crucially, SQUAREDFINANCIAL is regulated by CYSEC, AMF, FSA and CNMV, including at least one tier-1 regulator. Tier-1 regulation is the strongest sign of legitimacy: it normally requires segregated client funds, regular audits and access to a compensation scheme if the broker fails — meaningful protection for your money.
SQUAREDFINANCIAL provides access to Forex, Metals, Indices, Energy. Published conditions include a minimum deposit of $50 and leverage up to 1:500. No complaints are currently on record. Overall, SQUAREDFINANCIAL looks like a credible option — but always verify the licence yourself and start with a small amount.
Trust score breakdown
How is this calculated?
Weighted total
8.67
Data completeness
8 of 10 facts verified
80% ×0.90
Trust Score
7.8 / 10
Trust Score history
SQUAREDFINANCIAL currently scores 7.8/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Regulated by a tier-1 authority
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Always verify the licence directly before depositing
Regulation
Tier 2 · Mid
Verified
AMF — France
SQ Sey Ltd
Licence
Tier 3 · Offshore
Verified
FSA — Australia
SQ Sey Ltd
Licence
Tier 1 · Top
Verified
CNMV — Spain
SQ Sey Ltd
Licence
Tier 2 · Mid
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Forex, Metals, Indices, Energy, Stocks, Futures, Cryptocurrencies |
| Minimum deposit | $50 |
| Maximum leverage | 1:500 |
| Typical spread | From 0 pips |
| Platforms | Mobile App, MT4, MT5 |
| Demo account | ✅ |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on SQUAREDFINANCIAL
Our analysis · editorial
7.8/10
Tier-1 regulated, solid profile
SQUAREDFINANCIAL holds a tier-1 regulatory licence among its 4 registrations (CYSEC, AMF, FSA, CNMV). Based in Cyprus, it has been operating for about 4 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 7.8/10 — a reasonable profile.
Strengths
- Authorised by a tier-1 regulator (CYSEC, AMF, FSA, CNMV)
- Holds 4 regulatory licences across multiple jurisdictions
- No complaints on record with us
- Supports Mobile App & MT4 trading
- Accessible minimum deposit ($50)
Watch-outs
- Very high leverage available (1:500) — amplifies risk
Bottom line: A reasonable option, but confirm the entity you open an account with is the regulated one.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
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SQUAREDFINANCIAL — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag SQUAREDFINANCIAL here if that changes.
Full specifications
Regulated region
Cyprus
Operating period
10-15 years
Main market
NG
License status
Regulated
Instruments
Forex, Metals, Indices, Energy, Stocks, Futures, Cryptocurrencies
Year founded
2022
Frequently asked
Is SQUAREDFINANCIAL a safe broker?
SQUAREDFINANCIAL scores 7.8 / 10 on our Trust Score, above the 5.3 average for brokers that hold a verified licence. It holds tier-1 regulation, which offers strong investor protection. It has no complaints on record with us. Trade only with funds you can afford to lose.
How is the SQUAREDFINANCIAL trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from SQUAREDFINANCIAL?
SQUAREDFINANCIAL publishes some trading terms, but always confirm withdrawal fees directly. Test with a small amount first and document every transaction.