Is Squared Financial a Scam? Regulation Check 2026
We ran Squared Financial through the kitchen inspection, looking up its licence in the official CySEC register. Here is what the paperwork says.
Verdict
Squared Financial is NOT a scam. It cooks under CySEC licence 329/17, which clears it to serve trading in Greece.
How to verify on the official register
| Regulator | CySEC CySEC Cyprus Securities and Exchange Commission (CySEC) |
| Licence Number | 329/17 |
| Regulated Entity | SquaredFinancial Ltd |
| Founded | 2005 |
What the CySEC seal buys you
A CySEC-regulated kitchen has to keep client money in its own segregated pot, offer negative balance protection, and open its books to independent audits. If something goes wrong, you can take your complaint straight to CySEC.
What the CySEC seal puts on your plate
- Your money kept in a segregated pot, walled off from Squared Financial's own capital
- Negative balance protection, so you can never lose more than you put on the table
- A direct line to CySEC for complaints if Squared Financial will not put things right
- Regular independent audits of Squared Financial's books under CySEC oversight
Frequently Asked Questions
Is Squared Financial a scam or legitimate?
Squared Financial is NOT a scam. It is authorised by CySEC, one of the most respected inspectors in the business, and the authorisation is publicly verifiable on the official CySEC register.
How do I check Squared Financial's CySEC licence?
Open the official CySEC website and use the public register search. Search the entity name; the entry will confirm Squared Financial's authorisation status and exactly what it is cleared to serve.
Are my funds safe with Squared Financial?
As a CySEC-regulated kitchen, Squared Financial must keep every client's money in its own segregated pot, walled off from the firm's own funds. That shields your deposit even if Squared Financial runs into trouble.
What protection do I have as a Squared Financial client in Greece?
In Greece, Squared Financial sits under CySEC supervision, so you get: segregated client money, negative balance protection (you can never lose more than is on the table), and the right to take a complaint straight to CySEC.
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