SquaredDirect is a foreign exchange brokerage that brings together a wealth of experience and business expertise to provide a range of innovative products and services. The company focuses on traders and provides direct market access to retail and institutional customers. In addition, the company's DMA model guarantees direct access to markets at real-time prices.
Reason for this visit
According to the regulatory information, the survey team learned that the broker SquaredDirect has changed to a new office address. To help investors have good knowledge of SquaredDirect, the team this time visited its new office in Limassol, Cyprus.
Regulatory information about SquaredDirect:
Type of License: MM License issued by CySEC
Address: 205, Archiepiskopou Makariou III, VicTory House, A Block, 5sT Floor, CY-3030 LiMassol
The survey team followed the address on the regulatory information to the VicTory House in Limassol, Cyprus, the office building where the broker SquaredDirect’s office is located. It looks very modern in appearance.
This is the exterior of the office building of VicTory House.
On the signboard outside the office building, the survey team saw the the logo of SquaredDirect, which also indicated that the broker’s office is on the fifth floor.
The team entered the office building and went to the 5th floor. Outside an office, they found the doorplate and logo of SquaredDirect.
When the survey team entered the office with permission, the first thing they saw was the reception area, which looked quite spacious. Meanwhile, they instantly caught sight of the logo of SquaredDirect.
The team’s site visit confirmed the the existing office place of SquaredDirect at the regulatory address. The broker’s office space was found to be capacious and highly-decorated. The business scale was quite large, where there were approximate 35 employees on their duty in office. Please be prudent when trading with this broker.
The content is for informational purpose only, and shall not be taken as final order for making choice.
2-5 years | Regulated in Cyprus | Market Making(MM) | MT4/5 White …
Squared Financial (CY) Limited
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