Is Squared Financial a Scam? Regulation Check 2026

We checked Squared Financial's licence in the official CySEC register. Here is what the public records say.

Verdict

Squared Financial is NOT a scam. It holds CySEC licence 329/17, authorising it to offer trading services in Ireland.

How to verify on the official register

RegulatorCySEC CySEC
Cyprus Securities and Exchange Commission (CySEC)
Licence Number329/17
Regulated EntitySquaredFinancial Ltd
Founded2005

What CySEC regulation means

CySEC-regulated brokers must keep client funds in segregated accounts, provide negative balance protection, and submit to independent audits. Clients can file complaints with CySEC directly.

What CySEC regulation means for your money

  • Client funds held in segregated bank accounts, separate from Squared Financial's own capital
  • Negative balance protection — you cannot lose more than your deposit
  • Right to file complaints directly with CySEC if Squared Financial fails to resolve your issue
  • Squared Financial submits to regular independent financial audits under CySEC oversight

Frequently Asked Questions

Is Squared Financial a scam or legitimate?

Squared Financial is NOT a scam. It holds CySEC licence number 329/17. CySEC is one of the world's most respected financial regulators. The licence is publicly verifiable in the CySEC official register.

How do I check Squared Financial's CySEC licence?

Go to the official CySEC website and use the public register search. Search for licence number 329/17 or the entity name. The record will confirm Squared Financial's authorisation status and the scope of its permissions.

Are my funds safe with Squared Financial?

As an CySEC-regulated broker, Squared Financial must keep all client funds in segregated bank accounts, completely separate from company funds. This protects your deposits even if Squared Financial encounters financial difficulties.

What protection do I have as a Squared Financial client in Ireland?

In Ireland, Squared Financial operates under CySEC supervision. You are entitled to: segregated client funds, negative balance protection (you cannot lose more than you deposit), and the right to file complaints directly with CySEC.

76% of retail investor accounts lose money when trading CFDs with Squared Financial.

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